Cryptscam Abuse Explorer

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Wallet address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
Report number
237
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2019 Thursday. 06:40:56 UTC
type
ransomware
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
Belgium
description
just a mail scam/spoofer, so for 99,9% there is nothing really hacked, so just keep jerking off in front of the camera :-)
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 06:19:16 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
Belgium
description
please close this users wallet, because he is doing illegal things... My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 05:52:13 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
United States
description
Sextortion scam... My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. ...
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 05:41:53 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
Australia
description
...As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it......
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 05:13:55 UTC
type
ransomware
scammer/abuser
no name, the abuser used my name
country
United States
description
extortion of money through bitcoin. threats to release a video which I doubt can exist...
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 04:38:57 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
United Kingdom
description
SCAMMER Sent threatening sexploitation scam email from a spoofed address;
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 01:14:40 UTC
type
blackmail scam
scammer/abuser
Best wishes!
country
Canada
description
Spoofs email address with stolen login/Password from an obscure site. He reporting knowing my password that I use for such things as recipe sites or news sites. Never email or commerce. No porn ever visited and the computer has no camera. Disgusting that this criminal prays on the most vulnerable. Likely the financial damage is devastating to these poor soles. They would not do it if it were not successful with one in a thousand. Looked at their Bitcoin transactions and it appears they are victimizing one or two then transferring the funds to multiple Bitcoin accounts.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 00:34:52 UTC
type
blackmail scam
scammer/abuser
email spoofer
country
United States
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $550 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 00:29:42 UTC
type
blackmail scam
scammer/abuser
My own email address
country
United Kingdom
description
Clearly I'm disappointing extortion material as I was only asked for $507 to delete the "video".
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 00:22:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Extortion scam. Sex spoof.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 00:17:11 UTC
type
ransomware
scammer/abuser
208.100.185.151⁩
country
United States
description
cyber ransom threat
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 23:59:46 UTC
type
blackmail scam
scammer/abuser
Name not available
country
United Kingdom
description
Same as everyone else, a threating email sent from my own account apparently telling me to pay $550 and if I don’t a video will be released to my contacts.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 23:52:56 UTC
type
ransomware
scammer/abuser
my self? once more
country
Japan
description
always the same blablabla
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 22:45:53 UTC
type
blackmail scam
scammer/abuser
Own email address
country
United Kingdom
description
Used my email address to threaten me to send bit coin or else will send videos of me watching pornographic material to my email contacts.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 22:38:07 UTC
type
blackmail scam
scammer/abuser
213.210.195.226 (Saudi Arabia)
country
United Kingdom
description
Sextorsion email, claiming to have video of me 'pleasuring' myself, and going to send it to everyone in my address book if I don't pay.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 22:32:28 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
United Kingdom
description
Black mail
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 22:25:28 UTC
type
blackmail scam
scammer/abuser
Unknown - spoofed own email, old University of Canterbury, NZ account.
country
New Zealand
description
Received scam email trying to extort payment, I intent to file criminal charges against the perpetrator and/or host company "Blockchain" for aiding and abetting a crime, damages arising from negligence and/or public nuisance if they do not block this wallet address immediately and co-operate in apprehension of the perpetrator/s. I encourage all other affected parties to do the same. "Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now.... If you want to prevent this, transfer the amount of $552 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8"
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 22:19:04 UTC
type
blackmail scam
scammer/abuser
meu proprio e-mail
country
Brazil
description
Solicitando $ 566 via BTC Wallet, me dando 48 horas para pagar.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 22:10:34 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
As all others... blackmail email
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 21:59:41 UTC
type
blackmail scam
scammer/abuser
inactive university email address
country
United States
description
Requesting $512 be paid to a Bitcoin wallet within 48 hours, threatened to distribute captured video. Mentioned malware and updating signatures every 4 hours to bypass antivirus software.
source
bitcoinabuse
Site url