Cryptscam Abuse Explorer

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Wallet address
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2020 Wednesday. 01:10:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Well he afirms having a video of me having fun in a pornsite :/ and he wants me to pay him 500$ so he delete that video
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 00:09:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
He said he's a hacker and got my details. He threatened to give him 500 USD to settle the things down.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 23:40:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
"hacker" email
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 22:45:30 UTC
type
blackmail scam
scammer/abuser
He calls himself "Hacker" from [email protected]
country
United States
description
I’m a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a “HRDP” – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all of your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn’t matter, my malware updated it every time. exactly what should you do? Well, in my opinion, $500 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy Bitcoin” in Google). My Bitcoin wallet Address: 1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB (It is case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 21:20:07 UTC
type
ransomware
scammer/abuser
Hacker, is what his name is set as
country
United States
description
lol, dude threatened to release video of me watching porn, I ain't eem care about that like nigga what, everyone I know knows i watch porn, but the funny part is, My webcam is taped, GOOFY ASS LITTLE BOY
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 20:26:41 UTC
type
sextortion
scammer/abuser
Hacker
country
Canada
description
I have received an email where they say they have data of mine watching pornography
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 20:03:43 UTC
type
sextortion
scammer/abuser
name was just Hacker
country
Australia
description
Said he had a clip of me watching porn even though I've never watched it and i had to pay him $1000 in bitcoin. It was very obviously a scam
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 19:56:49 UTC
type
sextortion
scammer/abuser
[email protected]>
country
Canada
description
False email wanting $500
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 19:48:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Says he got some nude video
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 19:35:14 UTC
type
sextortion
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Mexico
description
SAYS YOU HAVE PRIVATE CONTENT AND PUBLISH IT ON ADULTS WEBSITES IF YOU DO NOT DEPOSIT $ 500 USD IN BITCOIN TO THE WALLET: 1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB IT'S FALSE, DON'T DEPOSIT.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 19:17:12 UTC
type
blackmail scam
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Canada
description
Very along, very annoying email message claiming to have personal information/ compromising double screen video obtained from and "adult site" and demanding 500 USD in bitcoin as blackmail. Nice try punk.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 19:04:01 UTC
type
blackmail scam
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Mexico
description
Well its a extortion about a video of me watching porn on my webcam but i was in my phone he ask for 500 usd
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 18:56:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Blackmail/sextortion, claim they have hacked your computer while you have watched porn. Claims they have a double screen video, that they used facebook pixel lmao. Amateurs. State you have 46 hours to make the payment, otherwise, they will send this so-called video to your friends. Fake. Reported.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 18:42:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claiming to have recorded me watching pornography and threatened to sent video to all contacts unless payment is given.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 18:40:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
He send me a e-mail when he want 500 dolars and he have all my information
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 18:33:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Says he got some nude video
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 18:10:08 UTC
type
sextortion
scammer/abuser
Hacker
country
Netherlands
description
Says he has a porn video of me
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 18:09:59 UTC
type
sextortion
scammer/abuser
Hacker
country
Netherlands
description
Says he has a porn video of me
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 17:53:24 UTC
type
sextortion
scammer/abuser
Hacker
country
Mexico
description
Petition of money
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 17:52:51 UTC
type
blackmail scam
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​: [email protected]
country
Mexico
description
The usual crap; hurr durr i have your files hurr durr I have ur pic fapping, etc. "You may not know me and you are probably wondering why you are getting this email, right? I’m a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were...."
source
bitcoinabuse
Site url