Cryptscam Abuse Explorer

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Wallet address
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2020 Saturday. 18:20:45 UTC
type
blackmail scam
scammer/abuser
Hacker?
country
United States
description
Same as others
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 17:38:59 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
This individual keep claiming he/she hack my files from my computer while I was watching porn , if I don’t pay them $500 then they will send my files to my contact. This is a threat and a scam . This account should be remove
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 17:04:04 UTC
type
ransomware
scammer/abuser
hacker
country
India
description
blackmail attempt
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 17:01:18 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Same as others.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 16:47:01 UTC
type
sextortion
scammer/abuser
Hacker
country
Oman
description
He asked for 500$ because he got my information and sex video as he claimed.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 16:44:25 UTC
type
blackmail scam
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Belgium
description
wanted money or he released a video of watching porn to relatives
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 16:26:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Scammer try to convince you that you got hacked.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 16:06:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sextortion email recieved threatening to release video of mr if I do not send bitcoin
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 15:39:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says he installed desktop key tracking software and wants $500 to not send video of porn to contacts. I dont own a desktop computer, definitely a spam scam. I hope nobody sends money.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 13:35:13 UTC
type
ransomware
scammer/abuser
Lier
country
United Arab Emirates
description
Lier don’t deposits
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 13:29:02 UTC
type
sextortion
scammer/abuser
Owa
country
United Arab Emirates
description
This nigga is a lier he sent me 12 days ago
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 13:17:58 UTC
type
sextortion
scammer/abuser
Hacker
country
Canada
description
Not sure if real or not, but Hacker says he hacked your computer and created a 2-way video of you watching porn and will send it out to all your contacts if you don’t pay.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 12:48:08 UTC
type
ransomware
scammer/abuser
Hacker
country
Netherlands
description
Same as everyone else. Treatening with posting video's of me if I don't pay 500$
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 11:00:07 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
$500 bucks to delete the video they have of me from my nonexistent webcam. Hahah
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:23:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
Yo, I have 300 GB data If you could have copied to make me scared Congrats, I have viruses in their that are ready to destroy you I will be threading you instead of you threading me Good luck if you see this. Me Hacker
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:21:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
This nigga is stupid This nigga threat me with porn videos Nigga ain’t got cash ain’t got shit You not gonna find someone in my contacts that I care about seeing me watching shit
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 07:57:27 UTC
type
other
scammer/abuser
Hacker
country
United States
description
This is a scammer threatening me with this message that goes something like this 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 ... this individuals is asking for 500 dollars
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 07:45:44 UTC
type
sextortion
scammer/abuser
Hacker
country
Italy
description
Claims he has uploaded all my content and that will send it to 6 of my contacts within 46 hours if I don't pay $500 through his bitcoin account.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 07:14:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
Japan
description
idiot threatening to release footage of me watching "adult videos" to all my contacts if I don't send $500
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 07:08:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
Want to give 500$ if not he will send my webcam video to 6 of my contact but I was not use a webcam...
source
bitcoinabuse
Site url