Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 December 2019 Sunday. 16:54:47 UTC
type
blackmail scam
scammer/abuser
Eliane@ducalli
country
Germany
description
Some scam about releasing a vid of you watching porn
source
bitcoinabuse
Site url
date
21 December 2019 Saturday. 15:07:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
threatened me, saying that if I don't give them 500 bitcoins to this account, they will leak footage of me "pleasing" myself and the video I watched to people I know, family and friends, and that ill have to do it in the next 50 hours
source
bitcoinabuse
Site url
date
21 December 2019 Saturday. 05:07:56 UTC
type
blackmail scam
scammer/abuser
Brielle <[email protected]> , Sender IP: 180.222.186.165
country
United States
description
I am a hacker who has access to your operating system. The fact is that you were infected with malware through an adult site that you visited. 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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $500 to my bitcoin address
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 15:24:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Trojan virus
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 20:35:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatened to share a side by side video of me and video I watched to all in my address book.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 05:11:55 UTC
type
ransomware
scammer/abuser
Karsyn
country
Germany
description
Hacking my Tablet and wärts 500$ fror Not Sendung a private video
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 17:55:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Qatar
description
He claims that he has hacked my phone and has a recording of 'me satisfying myself' and he'll send it to everyone if I dont pay him $500 bitcoins
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 17:05:41 UTC
type
sextortion
scammer/abuser
Olivia Patton
country
Germany
description
They say they hacked your phone and have videos of you watching porn and publish it if you didn’t pay them 500$
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 21:28:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Venezuela
description
Hello! I am a hacker who has access to your operating system. I also 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 want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 08:32:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
say has access to my computer/contacts and wants money
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 02:08:54 UTC
type
blackmail scam
scammer/abuser
Email that is most likely fake, attached a screenie of said email.
country
Mexico
description
Say they want 500dllrs in bitcoin if I don't want a video of myself watching porn. Even though I don't have a camera. https://gyazo.com/9aaa9f9bef9817fc834b6162ab5e6504
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 11:56:47 UTC
type
sextortion
scammer/abuser
[email protected] Jazlynn Hurst
country
South Africa
description
blackmail asking bitcoin
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 20:05:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to post videos of me if I send 500 to the following email account. My bitcoin address (BTC Wallet) is: 1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE After receiving the payment, I will delete the video. I give you 50 hours to pay.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 02:34:33 UTC
type
sextortion
scammer/abuser
Sylvie <[email protected]>
country
Hong Kong
description
[…] The fact is that you were infected with malware through an adult site that you visited. […]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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. […] If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 10:01:23 UTC
type
ransomware
scammer/abuser
Whitney Combs
country
United Kingdom
description
Hello! I am a hacker who has access to your operating system. I also 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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. blah blah blah
source
bitcoinabuse
Site url