Cryptscam Abuse Explorer

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Wallet address
1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2023 Saturday. 17:36:23 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Claiming they have gained access to my phone and apparently they have all my contacts and a video of me masturbating which is not true because I don’t need to but insisting I give them £100 worth of bitcoin or they’ll share it with friends and family, now I know it’s a scam but others out there may not
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 17:26:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I have been asked to make a payment within 48 hours to prevent a so called video being distributed. The sender has an old address of mine and has told me they have accessed a camera on my device and has a 'naughty' video of me that they will distribute of I don't make payment.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 16:58:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Had an email to deposit 1000 pounds of bitcoin here. Idiots think I know about bitcoin which I do not and that I can be blackmailed. Not had a laugh like that in ages. Their using an old address too.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 16:42:18 UTC
type
blackmail scam
scammer/abuser
Rashauna eveson
country
United States
description
Extortion email
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 16:31:35 UTC
type
ransomware
scammer/abuser
Richard Maloney
country
United States
description
Indecent videos / sick content scam.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 15:51:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Trying to blackmail me with indecen videos, hacking my account and contacts and revealing "sick Google searches"
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 15:44:39 UTC
type
blackmail scam
scammer/abuser
Junho finan
country
United States
description
Email saying they had hacked my phone and recorded myself in a sexual act or watching "Sick content". Threatening to send to phone contacts unless i send £1000 to their bitcoin.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 15:26:54 UTC
type
ransomware
scammer/abuser
keiry wain <[email protected]>
country
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 15:00:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They say they hacked my phone ane recorded me...
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:59:39 UTC
type
blackmail scam
scammer/abuser
Jerime Kore
country
United States
description
Blackmail for videos
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:52:48 UTC
type
sextortion
scammer/abuser
Rosena Thorley
country
United States
description
Same as above. Exact same Email with address I never lived at.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:39:07 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Trying to get money from me with an old address saying I'm watching sick content and recording me having a good time
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:38:18 UTC
type
ransomware
scammer/abuser
lashikayoman=lashikayoman.syntonixbiofarm.com
country
United States
description
Saying they have hacked my phone and have got videos of me through my phone camera and have accessed my contacts and will send the videos out if I don't pay the bitcoing ransom
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:32:44 UTC
type
blackmail scam
scammer/abuser
ladanapanesar=ladanapanesar.syntonixbiofarm.com
country
United States
description
Blackmail email received by someone calling themselves Ladana Panesar claiming to have made a sex video of me after having accessed my phone, which is ridiculous. Person asks me to deposit £1000 bitcoin to this account.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:21:13 UTC
type
sextortion
scammer/abuser
kuuipo kirkbride <[email protected]>
country
United States
description
Stating has compromising videos - will share if no payment made in 48 hrs
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 13:41:50 UTC
type
blackmail scam
scammer/abuser
Rahmeed Ouvar
country
United States
description
Stole personal data and claiming to have sexual recording of me
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 13:37:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 13:32:30 UTC
type
blackmail scam
scammer/abuser
Curtiss umney
country
United States
description
Blackmailing saying he has videos of me and stating if I don't send money the videos will be sent out.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 10:55:34 UTC
type
ransomware
scammer/abuser
Brenden
country
United States
description
Let me get straight to the point. I know all there is to know about you, even where you live (they put a very old address down like 13 year old ) Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
source
bitcoinabuse
Site url