Cryptscam Abuse Explorer

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Wallet address
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2019 Friday. 02:33:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
said they hacked into my "computer" and took dual videos of me "watching" porn thru web camera
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 08:46:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
As others stated. Threatening to publish a porn video or something.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 15:08:35 UTC
type
sextortion
scammer/abuser
none identified
country
United States
description
Came from russellfloyd.com mail server demanding money for leaking video recording of the user. The "e-mail" is a jpg formatted picture. Bit coin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 16:57:10 UTC
type
blackmail scam
scammer/abuser
Ramsonware
country
Argentina
description
Scam trying to get money for a inexistent video.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 11:32:50 UTC
type
blackmail scam
scammer/abuser
Last time it was [email protected], this time seems to show the company email
country
South Africa
description
Claims the user visited porn sites, despite the receiving email address being a business one mainly used by the website Admin! The recipient of the mail rarely logs into said email account, it's only used to redirect business mail. This is the second email, they'll waste their time sending more - frankly, in the west no one cares what people get up to in their spare time anyway...
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 13:57:05 UTC
type
blackmail scam
scammer/abuser
spoofed address
country
Germany
description
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 16:51:46 UTC
type
ransomware
scammer/abuser
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
country
United States
description
Demanding $1000 or will leak video to all my contacts
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 20:04:57 UTC
type
sextortion
scammer/abuser
Leaked email address
country
Slovakia
description
Email from [email protected] through 183.28.245.170.brcinternet.com.br [170.245.28.183]
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 15:43:06 UTC
type
ransomware
scammer/abuser
darknet markett
country
United States
description
impossible to copy
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 21:29:53 UTC
type
blackmail scam
scammer/abuser
localhost ([127.0.0.1]) by mail.expo-sochi.ru with ESMTPSA
country
Sweden
description
(using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256 bits))
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 17:11:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
Croatia
description
a blackmail classic, scam, asks for $1k, bad english
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 15:17:48 UTC
type
blackmail scam
scammer/abuser
Unkmow
country
United Kingdom
description
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 15:23:42 UTC
type
blackmail scam
scammer/abuser
malware soft
country
United States
description
Threatening email asking for $1000.00.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 10:42:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Same as per previous reports. English was not good. Many spaces omitted between words. The entire text was in a .jpg format, making it impossible to copy and paste the wallet address (as instructed in the text).
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 08:48:42 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 01:47:29 UTC
type
blackmail scam
scammer/abuser
anonymous through hacked mail server
country
Canada
description
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 18:00:45 UTC
type
sextortion
scammer/abuser
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
country
Brazil
description
Good, in my opinion, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 13:06:54 UTC
type
sextortion
scammer/abuser
spoofed email
country
Estonia
description
Threat e-mails demanding $1000.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 04:17:09 UTC
type
sextortion
scammer/abuser
Unknown - sent email from own email address
country
United States
description
Wants $1,000 or he'll send videos of me watching porn to all my contacts. Also, sent email from my own email address, claiming to have hacked me.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 03:18:28 UTC
type
sextortion
scammer/abuser
dont know answer to this
country
United States
description
blackmail ransom as other reported
source
bitcoinabuse
Site url