Cryptscam Abuse Explorer

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Wallet address
1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2020 Thursday. 10:51:48 UTC
type
sextortion
scammer/abuser
motonix, Alisa Bryant, [email protected]
country
Netherlands
description
Sends an email saying he/she has access to accounts, contacts, and webcam. If you know anything about computers, you'll see she doesn't know jack. Obvious scam.
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 23:21:23 UTC
type
blackmail scam
scammer/abuser
marianna [mailto:[email protected]]
country
Australia
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.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. 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.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 23:11:03 UTC
type
sextortion
scammer/abuser
Jemma
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 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: 1GnWLzR2SWvnpPkcRk6PTZ9zQ1te9bdopr 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 15:48:48 UTC
type
sextortion
scammer/abuser
Zariah Garcia <[email protected]>
country
France
description
Sextortion / Blackmail email threat received in exchange for $500.00
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 22:30:54 UTC
type
sextortion
scammer/abuser
bitcoin
country
United States
description
tried to get $500 from a dodgy email
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 14:19:58 UTC
type
sextortion
scammer/abuser
Dana <[email protected]>
country
France
description
I am a hacker who has access to your operating system. I also have full access to your account. 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 10:24:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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.Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 10:53:52 UTC
type
sextortion
scammer/abuser
mEREDITH
country
Argentina
description
Mail demanding money from someone claiming to be a hacker.
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 08:40:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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
date
23 December 2019 Monday. 01:54:16 UTC
type
sextortion
scammer/abuser
Meilani Zimmerman <[email protected]>
country
Australia
description
Sextortion / Blackmail email threat received in exchange for $500.00
source
bitcoinabuse
Site url
date
21 December 2019 Saturday. 14:14:04 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 14:43:06 UTC
type
ransomware
scammer/abuser
Malaya Moyer <[email protected]>
country
United States
description
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 18:56:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Fake Hack e-mail like others
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 16:46:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 08:39:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Got an email from someone who introduced themselves as a hacker claiming to have all my personal info via malware from an adult website and demanded 500$ in the next 50 hrs or he would send a video of “me pleasuring myself on the left screen and the video I was watching on the right” or something like that to all my contacts.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 23:39:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
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. 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...
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 13:47:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
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. 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...
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 10:51:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
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..."
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 00:57:28 UTC
type
blackmail scam
scammer/abuser
Jewel
country
United States
description
said they had access to all my info, phone camera and microphone & if I didn’t pay them $500 they would share all personal info with everyone
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 11:38:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
"Pay 500$ in Bitcoin or I will release a video..."
source
bitcoinabuse
Site url