Cryptscam Abuse Explorer

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Wallet address
1EUJ4kWo8MUoDxKeBJojafTGGFuaUui7rj
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 13:14:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
He introduce like hacker and told me he will upload a video of me masturbating and the screen of my pc. He wants money from me to stop it.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 01:14:48 UTC
type
ransomware
scammer/abuser
1DKVfDeLQaZyFctK9d4oNYAWU7RNEH9jx7
country
Canada
description
Claims that he has control over my PC and he blackmails me for 1000dollars.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:12:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
He want money, claiming he is hacker that have access to my OS.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:38:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
claims to have installed a Trojan on your device, tries to fool you into sending $800 in bitcoins or he would send a video of you masturbating
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:02:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sends email claiming to have sent you a trojan, and says can see everything on your screen, turn on the camera and microphone.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:35:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Claims to have access to PC for months. Threatens to share video captured alongside screenrecording unless paid 800. Email seems to be in Bulgarian.
source
bitcoinabuse
Site url