Cryptscam Abuse Explorer

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Wallet address
1CdUFJWxVNAPAkJSKvuEmQ9TddZH8NQXda
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2018 Monday. 07:47:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
Prijeti distribucijom videozapisa o mom gledanju porno sadržaja itd. Na moje račune e-pošte, račune društvenih medija, YouTube i web stranice za odrasle. Zahtijeva 2600 funti u bitcoinu u roku od 48 sati od otvaranja e-pošte.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:02:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
blackmail asking me to pay a 2600 GBP for a pictue of me waching porn
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:30:18 UTC
type
blackmail scam
scammer/abuser
possible origination ips - 41.242.165.228, 217.12.27.159
country
United States
description
same as everyone else is describing, malware placed on a porn site, blackmail video with a ransom demand
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 05:34:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
I have placed a Malware on an adult website (…P…0…r…n site) and as you visited and watched the video your device has been affected, placing a spyware on your machine. Which has recorded you both with webcam and screen capture while you had your “fun Time” allowing me to see exactly what you see.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 20:58:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Threatening to distribute a video of me watching porn etc. to my email accounts, social media accounts, youtube and adult websites. Demanding 2600 pounds in bitcoin within 48 hours of opening the email.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:26:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Typical sextortion blackmail where someone demands me to pay £2600 to this address within 48 hours. Otherwise a porn video of me will be leaked.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:23:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Trying to blackmail for 2.600 bitcoin, staying he/she has «hacked» my computer and has a video that will be released unless I pay the amount asked.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 10:14:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Claiming to have installed monitoring malware on my computer from visiting porn sites. Threatens to release videos unless paid £2,600 in 48 hrs.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 10:00:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Claims to have a porn video that will be distributed if I don't pay
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 08:16:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Claims to have a porn video of me and demands £ 2,600 GBP to be sent to this address otherwise all my friends will see it. This is a typical blackmail scam
source
bitcoinabuse
Site url