Cryptscam Abuse Explorer

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Wallet address
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2019 Monday. 11:22:31 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Italy
description
Classic "I have access to your webcam and a video of you masturbating watching porn". Sent spoofing the sender address to match the receiver, through [email protected]. Sender IP 130.192.55.110
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 05:03:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Ecuador
description
Clown: 81.8.167.6 [email protected]
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 20:16:58 UTC
type
blackmail scam
scammer/abuser
I couldnt tell, sorry
country
United Kingdom
description
I had an email from someone saying they hacked my account and that they were gonna leak all the porn i watched. I checked down and they demanded a big payment of like 300 dollars in btc and included the address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb. Fucking asshole.
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 17:55:12 UTC
type
blackmail scam
scammer/abuser
Scam, extortion
country
Spain
description
54.70.144.198 Received: from mail.line6.net (unknown [79.127.127.179]) by mail.line6.net (Postfix) with ESMTPA id 5DDE180D58 Received: from mail.line6.net (54.70.144.198) by Hi, stranger! I hacked your device, ... You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, .. .. my trojan started working as a RDP (remote desktop) with a keylogger that gave me access .. I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam... Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 17:25:35 UTC
type
blackmail scam
scammer/abuser
Toronto ip 216.157.37.212 (using my email address)
country
Finland
description
Sorry don't know how to send bitcoins and don't have time to learn. Totally a scam. Poorly and stupidly written. Wants 671$ in 48 hours or my webcam videos or watched videos are sent to my 19 contacts. Also mentioned something about trojan or RDP or porn bla bla bla
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 16:48:23 UTC
type
blackmail scam
scammer/abuser
E-mail spoofing your own e-mail address
country
Hungary
description
This guy tells he knows what videos I watched and made screenshots, etc. I hope he likes electrician studies, that is for the "strange taste", lolz.
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 16:05:29 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
India
description
He is blackmailing
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 15:18:44 UTC
type
blackmail scam
scammer/abuser
Using my own email address
country
Hungary
description
Hi, I got a spam email from a person (spoofing my own email address). Below is the email I got. The sender is threatening me to pay money for some video he has of me. This is clearly a spam email.
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 14:11:29 UTC
type
blackmail scam
scammer/abuser
นัตตี้, Naticia
country
Thailand
description
Hi, stranger! I am Thai girl and you said you hack my device via email from stranger but I really scared for this and feeling funny because I a piece of paper for my WebCame look like Mark Zuckerberg. And I really really hope you life can't be the RICH !!!!!! Bye!
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 00:15:10 UTC
type
blackmail scam
scammer/abuser
email
country
Portugal
description
Scam, asking for $671 or will release webcam footage.
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 17:55:33 UTC
type
blackmail scam
scammer/abuser
indirizzo ip from usa and srilanka 54.70.144.198 and 202.21.32.137
country
Italy
description
i have take our the ip address from a program in my mail smarphone! this boy love lose the life! am a criminal man from south italia close to mafia family....another email as this,, and will be stopped!!!
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 17:50:55 UTC
type
blackmail scam
scammer/abuser
is my mail
country
Italy
description
address ip in mail are 54.70.144.198 and 202.21.32.137
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 16:53:57 UTC
type
blackmail scam
scammer/abuser
Sends and email from your own email address
country
Italy
description
Asks for 300€ to this Bitcoin Address or he/she will share a masturbation video to all your contacts. I wonder if someone will be able to stop these damn emails, I'm receiving them like everyday and after few days with a different bitcoin address. So sick of it!
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 15:47:18 UTC
type
blackmail scam
scammer/abuser
el mensaje llego supuestamente desde mi mismo correo
country
Puerto Rico
description
llego este correo a mi cuenta pidiendo dinero por supuesto video
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 15:23:38 UTC
type
blackmail scam
scammer/abuser
Your account is being used by another person!
country
United States
description
Claimed to have hijacked my email, only using a simple exploit. Note the kindergarten grammar.
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 07:54:10 UTC
type
ransomware
scammer/abuser
000
country
Ecuador
description
It used my own email
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 02:20:02 UTC
type
blackmail scam
scammer/abuser
I know your password Scam
country
Ireland
description
spoofed my email and tried to blackmail me into sending money to him
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 00:19:51 UTC
type
ransomware
scammer/abuser
not mentioned
country
United States
description
ask for money to not release video of me watching porn
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 22:32:43 UTC
type
blackmail scam
scammer/abuser
Used my own email
country
Japan
description
Threatening to release private footage of myself.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 22:26:15 UTC
type
blackmail scam
scammer/abuser
It was my own email
country
United States
description
telling me he hacked my account blah blah blah he wants me to send him money
source
bitcoinabuse
Site url