Cryptscam Abuse Explorer

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Wallet address
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2019 Monday. 22:07:11 UTC
type
sextortion
scammer/abuser
Nancy Massey
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").
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 14:55:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hackers know password from your account. Password must be changed now. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 13:19:07 UTC
type
blackmail scam
scammer/abuser
Harley Rasmussen
country
Turkey
description
Blackmailing about sharing my personal information
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 23:00:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Typical sextortion. Has access to my computer, blag blag blah 500$ or else.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 17:23:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Oman
description
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. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 10:14:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Claims that has hacked into my computer and requests $500 in order not to post videos of me.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 02:23:54 UTC
type
sextortion
scammer/abuser
Forged email headers
country
United States
description
The usual extortion email
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 21:48:23 UTC
type
blackmail scam
scammer/abuser
"whitney" [email protected]
country
France
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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 11:31:53 UTC
type
blackmail scam
scammer/abuser
Luella <[email protected]>
country
United Kingdom
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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 10:04:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
"I made a video showing how you satisfy yourself in the left half of the scr= een, 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 c= ontacts on social networks. I can also post access to all your e-mail correspondence and messengers tha= t you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how t= o do this, write to Google: "Buy Bitcoin"). "
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 17:25:25 UTC
type
blackmail scam
scammer/abuser
Marianna" <[email protected]>
country
France
description
.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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8RAfter 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.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 16:25:17 UTC
type
sextortion
scammer/abuser
[email protected] <[email protected]>
country
United Kingdom
description
Threatened to show video taken from hacked webcam
source
bitcoinabuse
Site url