Cryptscam Abuse Explorer

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Wallet address
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2020 Tuesday. 03:28:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Ransoming my contacts, saying they stole them and requesting $500.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:06:58 UTC
type
sextortion
scammer/abuser
Hacker
country
Thailand
description
Asking for 500 or will send my video of me watching adult website
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 02:51:50 UTC
type
sextortion
scammer/abuser
I dont know
country
United States
description
this person is threatening me for 500 dollars because supposedly he has video proof of me jerking off
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 02:37:08 UTC
type
darknet market
scammer/abuser
[email protected]
country
Canada
description
Il m’a hack mon pc
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 01:11:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Asking 500 dollars to not send a dual video file of me jerking it. also as verification he will send it to 6 people if I need proof. No attachments, no evidence just threats.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 00:52:18 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Sent me an email about how they have embarrassaing videos of me
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 00:49:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
'Hacker' claims to have video of me jerkin' it to porn and will send it to all of my contacts unless I pay $500 in bitcoin.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 00:13:13 UTC
type
sextortion
scammer/abuser
Someone call Hacker
country
Mexico
description
He claims 500 dollars if not he will send a sex video to my contacts
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 23:50:42 UTC
type
ransomware
scammer/abuser
Unknown 'hacker"
country
United States
description
"Sextortion" says the have video of me watching online porn. I have no video camera on my computer and dont visit porn sites.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 23:43:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Same as everyone guys
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 23:16:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Same thing as everyone else. Wants 500 bitcoin and threatens to leak my personal information. Please get rid of them!
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 23:12:28 UTC
type
sextortion
scammer/abuser
Reply Forward More actions H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
United States
description
He wan 500 dlls by sextortion 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) websiteand 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 RemoteDesktop Protocol having a keylogger which gave me accessibility to your screen andwebcam. After that, my software program obtained all of your contacts and file a password on the websites you visited, and I intercepted it. Of course, you can change it, oralready changed it. But it doesn’t matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 22:27:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Extorting $500 USD , saying they have my contacts and a video / history of my watching porn.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 22:26:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
same as everyone.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 22:13:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
requests $500 for compromising material
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 22:11:51 UTC
type
sextortion
scammer/abuser
Community
country
Colombia
description
Send me a threat about leaking "private information" if I wouldn't give him money
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 22:08:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Got an email that he’s going to “leak” My private information. More than one of my friend have too. Remove him immediately
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 18:04:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
same as everyone else
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 17:35:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Got a payment reminder today, obviously didn't open the email! They insert a tracking pixel on the initial email so they know you have opened it but after researching that's as far as they can go. Hope they arrest this f*&^%$ scammers!!!
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 16:53:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
It happened to me.... same as the others! A guy that calls himself a "HACKER" ([email protected]) wants $500 to deposit on bitcoin or will share a video of me watching porn.
source
bitcoinabuse
Site url