Cryptscam Abuse Explorer

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Wallet address
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2020 Monday. 08:49:17 UTC
type
sextortion
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Australia
description
Sends email saying they are a hacker who installed malware to computer and recording webcams whilst visiting an adults site and threatens to release unless a bitcoin payment is made
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 08:16:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Send me blackmail for extortion
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 08:11:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sent an email claiming to have screen recordings and webcam footage of me watching porn.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 08:05:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
This scammer tried to blackmail me on my email
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 08:05:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
same as the others, threatened to release a "video" of me watching porn if i didn't send 500 to this bitcoin address. said my computer was hacked because i visited porn site when i only use my phone to watch porn
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 07:34:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I received a email, that i need to pay 500usd on this adress: 1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 07:32:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
The mail says that a hacker got information from a porn site and ask 500$ to not share a private video with my contacts
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 07:00:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pretends to be hacker and demands $500 USD to not share an intimate video of yours to your contacts.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 06:09:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Blackmail sextortion asking for money
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 06:06:55 UTC
type
sextortion
scammer/abuser
HRDP, keylogger
country
Canada
description
Sent sextortion email threatening to release webcam captured video to close contacts and co workers
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 05:27:16 UTC
type
sextortion
scammer/abuser
Hacker: [email protected]
country
Mexico
description
Said they have data and video archive of porn stuff
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 05:07:56 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Netherlands
description
Said my mail was hacked. Want me to pay $500
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 04:35:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
Ask 500 usd if not will send vdo blackmail
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 04:19:00 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Claims they have hacked my webcam and will share embarrassing footage to my contacts
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 03:36:34 UTC
type
sextortion
scammer/abuser
Hacker
country
Mexico
description
Said had a video of me watching porn and was going to send it to my contacts if I didn't send him 500 USD. Like, duh.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 03:25:56 UTC
type
sextortion
scammer/abuser
hacker
country
Brazil
description
pediu 500 dólares americanos ou encriptava todos os arquivos do pc
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 02:49:49 UTC
type
sextortion
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
Mexico
description
They want me to deposit a certain quantity of money (500 dls in Bitcoins) to not expose me with a private video to my contacts. Btw they wrote if I replay with a Yes they will send the "video" they got. I havent even watch porn this whole week in mi PC. Scam
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 02:44:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Pretends to be hacker and demands $500 USD to not share an intimate video of yours to your contacts
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 02:41:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
tried to black mail me with data loss etc when i dont even have anything in my computer lol
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 02:21:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Sextortion
source
bitcoinabuse
Site url