Cryptscam Abuse Explorer

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Wallet address
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 January 2020 Sunday. 20:14:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
I got 2 emails from him/her saying the same thing as everyone else!! So less than smart and annoying!! I hope he/she got arrested .. don’t believe them it a scam.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 15:54:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
This person sent me two emails claiming he/she is a hacker who has videos of me watching porn. If i don't pay 500 USD bitcoin into the account within 46 hours, the hacker will send videos of me to every contacts i have in my personal data…
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 15:19:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
sent me 2 emails to tell me that I watch porn online and he/she has the video, asked me $500. Let this person goes to hell! So stupid.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 14:32:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Threat from “Havker”
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 11:44:30 UTC
type
blackmail scam
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
United States
description
same thing as everyone else
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 09:40:30 UTC
type
sextortion
scammer/abuser
notify.ms-owa
country
Saudi Arabia
description
Climbed that he/she has videos of me watching porn. So nigga chill the F down and I'm gonna tell you this people these day know how to deal with this kinda shit you doin. And when you abuse someone you must send evidence to the victim that they can at least believe that this might be real. And one thing more go and do something else so you get a good money not like this... See you in the next life after death...
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 08:51:41 UTC
type
ransomware
scammer/abuser
“Hacker” [email protected]
country
United States
description
Claimed to have video of me visiting a porn site and demanded $500 In bitcoin or would send the video to my contacts.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 05:11:55 UTC
type
ransomware
scammer/abuser
Hacker
country
United Arab Emirates
description
CANVA website just announced a massive data breach of all email, Only CANVA emails and passwords were shared online on the dark web. Change your passwords and you shall be in safe side. There is no videos and no anything. I have been threatened since more than two weeks! Have a nice day!
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 04:07:35 UTC
type
sextortion
scammer/abuser
Email it came from was. Numvacu.net
country
United States
description
Demanded 500 in bitcoins. Says they have video of me watching porn. Will send evidence to contacts if payment not received in 46 hours
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 04:00:11 UTC
type
blackmail scam
scammer/abuser
No name was mentioned
country
Canada
description
Some mass email sent out, don’t know what to do
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 03:54:02 UTC
type
ransomware
scammer/abuser
Hacker ([email protected])
country
Singapore
description
asked to send bitcoins else posting videos of me to my contacts
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 02:34:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Demanding $500 worth bitcoin, or else would release a (claimed) comprised video to contacts and relatives.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 23:41:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
They threaten to expose a video of me watching porn and the video that I was watching on my hacked social medias if I didn’t pay 500$ USD to the bitcoin account in 46 hours.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 23:18:56 UTC
type
ransomware
scammer/abuser
Scam
country
United Arab Emirates
description
Scam do not believe
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 23:18:45 UTC
type
ransomware
scammer/abuser
Scam
country
United Arab Emirates
description
Scam do not believe
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 23:01:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Person said they were a hacker, saying they had access to my webcam and would post the video of me, unless I pay $500 in bitcoins to this address. I don’t even have $500
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 22:16:20 UTC
type
sextortion
scammer/abuser
[email protected] [[email protected]]
country
Canada
description
Wants 500$ bitcoin or he will release a video of me watching porn. Gave me 46 hours to respond or else...
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 19:41:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as the others
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 19:40:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
[email protected]
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 18:37:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Blackmailing for 500$ in bitcoin
source
bitcoinabuse
Site url