Cryptscam Abuse Explorer

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Wallet address
1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
Report number
68
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 March 2019 Saturday. 19:45:05 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 14.232.173.120 - ISP provider: VNPT-VN (Vietnam)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 19:42:49 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 87.0.249.64 - ISP provider: Telecom Italia (Italy)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 19:06:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The third one today using this bitcoin address. When are they going to realize that sending these stupid emails to me is like fishing in a dried up lake. You are a liar and you have not hacked my computer. You don't scare me--you are just a pitiful joke of a human being. And NO, I will not reward you with any bitcoins.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 19:00:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The second one I've got today with same bitcoin address. Same old shit. You're a pervert, I have been watching you, I filmed you with your webcam, send me bitcoins and I won't tell. I dare him to send video to all my contacts. He can't because it doesn't exist and he is a lying moron.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:50:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims he has been spying on me for a long time and watching me enjoying porn. Claims I am a pervert but if I send him bitcoins, he won't send video of me to all my contacts. I don't watch porn so who is the self proclaimed pervert here? I also don't reward blackmailers. If any of these stupid email hoaxes were legitimate, they would send a screenshot of what they have to their victims. They are just trying to scare people into giving them bitcoins so they don't have to work for a living like their victims to.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:23:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This guy just went on and on...but same ole shit.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:08:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $729 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:07:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $721 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:06:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $722 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:05:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:05:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Typical loser scam: $789 within 2 days or release of non-existent video.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 17:59:04 UTC
type
blackmail scam
scammer/abuser
24.161.63.148.rev.vodafone.pt - Portugal
country
Czech Republic
description
Another stupid "hacker". This IP was reported 5 times. Confidence of Abuse is 23% on www.abuseipdb.com.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 17:38:09 UTC
type
blackmail scam
scammer/abuser
[email protected] [41.205.231.98] fce135.satnw.com
country
United States
description
High danger. Your account was attacked. I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 17:10:19 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
United States
description
190309 - 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe x2 - the email address hasn't been used in over 10 years, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 16:56:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $726 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 16:39:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same old blackmail scam.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 16:01:55 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
United States
description
190309 - 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 15:48:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Another worthless fuck.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 15:48:49 UTC
type
blackmail scam
scammer/abuser
Your account was under attack! Change your access data!
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $777 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 14:43:07 UTC
type
blackmail scam
scammer/abuser
paperwing？ [email protected]
country
United States
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $701 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Site url