Cryptscam Abuse Explorer

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Wallet address
1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2019 Saturday. 21:38:57 UTC
type
ransomware
scammer/abuser
Blare
country
United Kingdom
description
False claims and trying to blackmail money out of people who believe it.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 21:21:04 UTC
type
sextortion
scammer/abuser
1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
country
Australia
description
email Subject: I own your information! you were infected with malware through an adult site that you visited... I made a video showing how you satisfy yourself... I can send this vi­deo to all your emails and contacts... If you want to prevent this, transfer the amount of $784...
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 22:44:28 UTC
type
blackmail scam
scammer/abuser
Your account was under attack! Change your credentials!
country
Mexico
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.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 13:41:07 UTC
type
blackmail scam
scammer/abuser
Journey Meadows <[email protected]>
country
United States
description
I got pretty scared in the beginning but then I did some research and I figured out it was probably fake so now I feel much better. I wish people stopped doing things like this.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 22:20:41 UTC
type
sextortion
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Says to have gained access to all my personal contacts, blahh, blahh, blahh and yadda yadd yadda. Not very good at the job, should probably get out of their mothers basement, get a real job like the rest of us poor slobs. Spam email, total spam.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 13:14:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hackers know password from your account. Password must be changed now. Lol
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 20:50:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
pretends to have made porn wank movies, wants $500 on that address, or ELSE.. lol
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 09:59:13 UTC
type
blackmail scam
scammer/abuser
High danger. Your account was attacked.
country
Netherlands
description
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: 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa 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.
source
bitcoinabuse
Site url