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. 02:19:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Requerendo US500 para bão divulgaçao de fotos e dados pessoais
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 02:19:35 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
United States
description
Wanted 500$ in Bitcoin in 46 hours to not release a video of me
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 02:09:13 UTC
type
sextortion
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
Brazil
description
Send an email saying I was recorded watching porn (Screen and WebCam), ask for $500 to not publish my files and videos.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 01:23:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Sextortion
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 01:07:17 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Hacker Asked for 500 USD so as not to publicly release compromising visual material. Such material does not exist. Threatened that he had complete access to my computer and all devices.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 01:06:44 UTC
type
sextortion
scammer/abuser
Hacker
country
Mexico
description
The email says that they hacked my webcam and they are asking for 500 usd
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 01:04:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
You may not know me and you are probably wondering why you are getting this email, right?... the same shit as the others
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 00:54:47 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 00:28:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail; demanding a payment of $500 usd (in bitcoin) and accusing of visiting pornographic sites
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 00:25:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asking $500 to not leak my personal files and porn to my contacts and hacked my screen and recorded me watching porn. Complete scam.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 00:24:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked my phone supposedly and asking for $500 or they'll share "video of me" too all of my contacts
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 22:59:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Sextortion
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 22:46:31 UTC
type
sextortion
scammer/abuser
Hacker
country
Netherlands
description
Asks money to not spread supposedly hacked personal information.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 22:19:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
Copy paste Blackmailing at its finest. " You may not know me and you are probably wondering why you are getting this email, right?". I know I have a good taste in porn though, thanks for the compliment.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 21:40:34 UTC
type
sextortion
scammer/abuser
Ranaomeware
country
United States
description
He tried me but sadly, he tried the wrong one :-)
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 20:55:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Asked $500 in Bitcoins in 46 hours to stop from spreading a double-screen video showing me watching porn.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 20:55:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
He sent me an email, Telling me that he has a video and will spread it to all my contactsif I do not make a deposit of 500 dollars in less than 46 hours
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 20:39:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Requested 500USD$ in bitcoin or would exploit me watchin a secret porn site??? That I somehow accessed on my “PC” and I gave a MacBook? Lol
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 20:11:59 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
$500 requested to prevent emailing my contacts about my beautiful porn tastes
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 19:49:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Me enviou um email dizendo que tinha gravações da minha tela e da minha Webcam (não tenho webcam) enquanto assistia pornografia, solicitou um pagamento de $500 (USD) para não enviar os "videos" para meus contatos
source
bitcoinabuse
Site url