Cryptscam Abuse Explorer

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Wallet address
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Report number
105
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 September 2020 Monday. 17:08:04 UTC
type
sextortion
scammer/abuser
abuser
country
Georgia
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 13:38:21 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Email was hacked and threatened to extort money from me
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:27:32 UTC
type
blackmail scam
scammer/abuser
nasty video
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 08:02:57 UTC
type
sextortion
scammer/abuser
spoofed
country
France
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx.yyy) had this password: old password 712 USD !
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 17:04:46 UTC
type
sextortion
scammer/abuser
Don't know
country
Spain
description
He says that he hacked my email while i was in a porn page and says that he has a video of me pleasing myself while the porn video is going. (I think it's a bot because always send the same message but not the same bitcoin address)
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 16:52:14 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
Sextortion email demanding $750 in bitcoin otherwise they'd publish "explicit videos" of the receiver.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 23:49:29 UTC
type
other
scammer/abuser
Blackmail
country
United States
description
I received a spoofed email from a hacker demanding $764 to be paid to his Bitcoin Wallet account. Hacker's real email ID: [email protected] Hacker's Real IP address: 102.73.178.223 Hacker's Bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 18:08:33 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
This fake "sextortion" email was "Received: from 10.179.129.5.edinos.ru (5.129.179.10)" on 3/5/2019. Here is a summary of the message body: I have full access to your account: At the time of hacking your account([email protected]) had this password: XXXXXXX....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...If you want to prevent this, transfer the amount of $725 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 07:59:49 UTC
type
blackmail scam
scammer/abuser
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
country
Germany
description
Abuser claims he has hacked my e-mail-account. The E-Mail contains my e-mail address and a password I used once on 000webhost.com. This idiots claimed to have embarrassing video footage they'll sent to my contacts if i don't pay $796.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 09:04:56 UTC
type
blackmail scam
scammer/abuser
122.170.231.110
country
Belgium
description
Same as the others...
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 07:14:20 UTC
type
blackmail scam
scammer/abuser
Own email spoofed
country
Canada
description
Hacked website database password blackmail with fake trojan and video extortion.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 22:13:43 UTC
type
blackmail scam
scammer/abuser
Useless
country
Portugal
description
Extortion, same as above...
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 20:09:52 UTC
type
blackmail scam
scammer/abuser
email spoofing my own email
country
United States
description
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 16:42:45 UTC
type
blackmail scam
scammer/abuser
Blackmail_SMTP_Bot_Spoofer
country
United States
description
SMTP connection and delivery from IP Number 178.221.8.168 (178-221-8-168.dynamic.isp.telekom.rs) -- very probably a bot infected "mule" computer. This is the sixth similar blackmail spam delivered from a constellation of apparently bot infected machines.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 12:55:16 UTC
type
blackmail scam
scammer/abuser
197-95-214-128.ftth.mweb.co.za (197.95.214.128 [197.95.214.128])
country
Netherlands
description
Trying blackmailing me. Write he has video from my webcam. Write some technical nonsense. Asked for 790$. Have my "old" password.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 12:03:03 UTC
type
blackmail scam
scammer/abuser
My own email address!!!
country
Netherlands
description
My e-mail address and password are being hacked. I received an email sent from my own email address (!). I'm being blackmailed and asked to pay $742 in the bitcoin address 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR in order to protect my reputation.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 11:58:12 UTC
type
ransomware
scammer/abuser
Kid in Mom's basement
country
Canada
description
idle threats from manchild
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 13:13:09 UTC
type
ransomware
scammer/abuser
spoofed my email
country
Canada
description
Same as others. Blackmail attempt
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 12:50:25 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
Malta
description
Same as everyone else I guess, random "porn" blackmail attempt
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 22:29:54 UTC
type
ransomware
scammer/abuser
BLACKMAIL
country
United States
description
This guy entered in my work email, sending this same threatening message, asking for the same amount of money, and actually could be lawsue by my organization by infraction of company's policies.
source
bitcoinabuse
Site url