Cryptscam Abuse Explorer

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Wallet address
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2020 Friday. 20:34:45 UTC
type
sextortion
scammer/abuser
Hacker
country
Panama
description
Claims have a video of me watching porn and demands $500.00 to delete the video.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 20:20:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I received an email that said the hacker had videos, and such of me watching adult movies.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 20:15:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Arab Emirates
description
Threatened to release a video of me to my contacts even though i don't have a cam on my laptop and my phone has a pop up camera.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 19:31:46 UTC
type
ransomware
scammer/abuser
Hrdp
country
United States
description
Sent a poorly written email about how i have been hacked and need to pay 500$ in bitcoin
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 19:20:16 UTC
type
blackmail scam
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
United States
description
Tries to tell me that he has the porn I’ve been watching and will send it out to different contacts I have on my phone for 500 bitcoins
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 19:18:48 UTC
type
sextortion
scammer/abuser
Hacker
country
Belgium
description
Sextortion
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:59:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asking for 500 dollars to not post a porn video
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:45:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Asking for money or will publish video records
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:33:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Asking to send bitcoin otherwise will receive personal Information to contacts.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:15:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Tried to make me pay $500 USD because "they have my webcam video"
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:02:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
Try to say that they have my video...
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 17:31:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
trying to blackamail me and pay $500
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 17:18:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Ask for 500 bucks
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 17:02:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claimed they had access to my phone screen/contacts/information and would release videos of me - same claim as all the others
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 16:29:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Recebi um email sobre o acesso a sites pornográficos e que a pessoa (hacker) capturou imagens de vídeo minhas? e que a pessoa (hacker) tem todas as informações dos meus contatos e enviará o vídeo para eles. A pessoa está pedindo 500 dólares em bitcoin para não enviar nada.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 16:25:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
He tries to steal people's money
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:48:27 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:41:54 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
Threatened to release footage to my contacts unless I pay him 500 in bitcoin.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:05:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Hacked my data
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 14:59:18 UTC
type
blackmail scam
scammer/abuser
Hacker <[email protected]>
country
United Arab Emirates
description
Claims he/she planted a virus in my computer through a website and has acquired all of my files and has a web cam recording of me. The problem is that I dont have a web cam XD
source
bitcoinabuse
Site url