Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2019 Thursday. 09:16:11 UTC
type
blackmail scam
scammer/abuser
Random bloke through website review
country
United Kingdom
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address:
source
bitcoinabuse
Site url
date
06 May 2019 Monday. 16:22:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
I received Extortion mail to my email web bussines (contact)
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 02:42:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
I received a message requesting money in exchange for not disclosing pornographic material that this subject says he has of me. He says he has implanted a virus on my PC or mobile phone and tries to extort me with this
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 13:51:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Here is part of the message YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste) 1 BTC = 5,588 USD right now, so send exactly 0.268216BTC
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 00:35:37 UTC
type
blackmail scam
scammer/abuser
Jeffreyhoike - [email protected]
country
Australia
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste) 1 BTC = 5,588 USD right now, so send exactly 0.268216BTC to the address above. Do not try to cheat me! As soon as you open this Email I will know you opened it...
source
bitcoinabuse
Site url
date
26 April 2019 Friday. 14:52:18 UTC
type
sextortion
scammer/abuser
Jeffreyovera (supposedly)
country
Taiwan
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 23:43:15 UTC
type
sextortion
scammer/abuser
JeffreyNakly
country
Australia
description
bahahah - Supposed file of me jerking off. My camera is better than anticipated given it is permanently covered with tape. YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 21:14:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Jokes on them I'm broke af... YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds.
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 11:28:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I received this by website contact form
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 10:24:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Text of the E-Mail Message (Provided on webform): YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste) 1 BTC = 5,588 USD right now, so send exactly 0.268216BTC to the address above. ...
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 09:01:15 UTC
type
sextortion
scammer/abuser
Jeffreywhaby [[email protected]]
country
United Kingdom
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste) 1 BTC = 5,588 USD right now, so send exactly 0.268216BTC to the address above.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 23:10:32 UTC
type
sextortion
scammer/abuser
JeffreyGloth [email protected]
country
Mexico
description
The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 20:25:11 UTC
type
sextortion
scammer/abuser
Jeffreyinide
country
Mexico
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website...
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 19:24:32 UTC
type
sextortion
scammer/abuser
Jeffreypep
country
Mexico
description
Message: YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 19:13:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Used the contact form on my business website, tries to blackmail you.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 18:06:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nigeria
description
I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 18:00:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Mexico
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the – Admin.mp4 – with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don’t know how to pay with Bitcoin, visit Google and search – how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste)
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 17:50:42 UTC
type
sextortion
scammer/abuser
JeffreyGemex <[email protected]>
country
Ecuador
description
Mensaje: YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted!
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 16:40:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Fake hacker spoofing email
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 14:58:42 UTC
type
sextortion
scammer/abuser
JeffreyCOisk
country
Poland
description
I got an email from [email protected] : YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! ...
source
bitcoinabuse
Site url