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. 11:30:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for $500 in bitcoin. such a joke
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 09:31:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asking for 500 USD in bitcoin. Joke of the day.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 08:59:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I received an email by someone asking for $USD 500 in bitcon wallet. It is supposed that I've been hacked and now my internet browser started out functioning as a HRDP
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 08:35:34 UTC
type
ransomware
scammer/abuser
Email
country
United Arab Emirates
description
He claims to have hacked my PC and demands 500 USD for deleting it
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 04:57:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
demaning money 500$
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 04:49:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Same email as everyone else.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 04:47:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
I received a email regarding accessing to porn sites and that the person (hacker) has captured video footage of me? and that the person (hacker) has all my contacts info and he will send the video footage to them. The person is asking for 500 dollars in bitcoin to not send out anything.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 03:46:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claimed to have all contact info, screen shots, and videos. Wants to pay 500US to stop the dump
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 03:00:43 UTC
type
sextortion
scammer/abuser
Hacker
country
Canada
description
500 bitcoins in the next 46 hours or he will be sending video of me watching porn to my relatives
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 02:11:17 UTC
type
ransomware
scammer/abuser
Hacker - [email protected]
country
Japan
description
Describes in long mail how he acquired data from my computer through a subscription to a porn site. Threatens to release footage of mto my contacts unless I pay him 500 USD in bitcoin.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 01:48:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
Joke of the Day, ask me transfer 500 btc for them else will release those video and file to public , idiot
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 01:24:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
[email protected]
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 00:23:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
trying to make me send them $500 or else they'll *expose* porn i watch lol
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 23:44:11 UTC
type
blackmail scam
scammer/abuser
Unknown scammer
country
United States
description
blackmail scam claiming to have video of me watching porn lol. wanted me to give them 500 in bc
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 22:55:53 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Face under review your time is coming as subject line
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 22:43:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Asking me $500 in Bitcoin or he/she will release a video of me watching porn (which is completely false)
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 21:23:27 UTC
type
ransomware
scammer/abuser
"Hacker" [email protected]
country
United States
description
long email about how they cracked my devices because of a porn site and how they recorded me with my webcam that I don't even have and how if they don't get $500 they'll send everything I have saved on my computer and the video of me to everyone I know.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 20:50:11 UTC
type
sextortion
scammer/abuser
Hacker ([email protected])
country
United States
description
Says he/she has videos of myself watching porn and asks for US $500. If money is not given then such videos are going to be sent to my contacts.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 20:45:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Trying to get me to pay $500 and claiming they have all my passwords and webcam footage
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 20:06:16 UTC
type
sextortion
scammer/abuser
hacker
country
Hungary
description
500$ extortion of Bitcoin
source
bitcoinabuse
Site url