Cryptscam Abuse Explorer

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Wallet address
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2019 Friday. 21:00:06 UTC
type
blackmail scam
scammer/abuser
email
country
Brazil
description
sent me an e-mail saying that would publish a video of my webcam and desktop if don't pay him in bitcoins
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 18:39:37 UTC
type
blackmail scam
scammer/abuser
indirizzo email
country
Italy
description
Dice di essere entrato nel mio computer e di pagare un riscatto se no diffonderà delle mie foto personali
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 18:28:41 UTC
type
blackmail scam
scammer/abuser
no name
country
Colombia
description
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 16:32:06 UTC
type
ransomware
scammer/abuser
email
country
Belgium
description
Ransomware, ask for playing on this bitcoin address otherwise he'll publish webcam photo of me
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 16:23:28 UTC
type
ransomware
scammer/abuser
not disclosed
country
Brazil
description
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 16:19:46 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Caught me having chop apparently. Asking for $250 from me, which I notice isn't as much as others, so perhaps the production value's not as good?
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 16:15:17 UTC
type
ransomware
scammer/abuser
Лох какой-то
country
Russia
description
Don't send him money
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 13:40:47 UTC
type
blackmail scam
scammer/abuser
e-mail
country
Turkey
description
Don't send him money. just a jerks who tries his luck
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 13:01:33 UTC
type
blackmail scam
scammer/abuser
IT doesn't have
country
Mexico
description
He says he has a video of mine that if I do not pay him the amount of $ 315 in bitcoins he will spread it to my contacts
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 11:26:47 UTC
type
blackmail scam
scammer/abuser
a massive fag
country
United States
description
scammer who wants money because he cant get a real job and probably lives in a third world country
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 08:38:45 UTC
type
blackmail scam
scammer/abuser
derodero
country
Thailand
description
What should you do? Well, I think $315 (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 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 07:59:23 UTC
type
blackmail scam
scammer/abuser
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
country
Brazil
description
blackmail, money extortion.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 07:16:58 UTC
type
blackmail scam
scammer/abuser
unknow
country
France
description
I received an email that told me that I got hacked and that threatens me.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 06:08:28 UTC
type
ransomware
scammer/abuser
Not Listed an Email address
country
United States
description
Return [email protected] from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179 What I've done? 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. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. NOTE: IP Address:79.127.127.178 ISP:Asiatech Data Transfer Inc PLC Country:Iran (IR) IR City:Tehran I had to edit out a lot to fit here
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 03:36:23 UTC
type
blackmail scam
scammer/abuser
email
country
Argentina
description
What I've done? 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. What should you do? Well, I think $315 (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 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 22:43:52 UTC
type
blackmail scam
scammer/abuser
just don`t send nothing is just an scam
country
Brazil
description
What I've done? 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. What should you do? Well, I think $315 (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 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 17:25:41 UTC
type
blackmail scam
scammer/abuser
Email
country
Germany
description
Porn email abuse
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:00:59 UTC
type
ransomware
scammer/abuser
Blackmail
country
United States
description
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 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 08:07:11 UTC
type
blackmail scam
scammer/abuser
spoofed as sent from receiver address
country
United Kingdom
description
hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
source
bitcoinabuse
Site url