Cryptscam Abuse Explorer

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Wallet address
1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2019 Tuesday. 09:26:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
"Pay 500$ in Bitcoin or I will release a video..."
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 01:11:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
The abuser will send a fake "hacker" scam e-mail saying that he has your information and that he will publish a video he recorded through your webcam where you (in the scamer's own words) "satisfy yourself while watching an adult video" in your social media if you don't pay him $500 to his bitcoin address.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 18:53:31 UTC
type
sextortion
scammer/abuser
ransomware
country
France
description
.... 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.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 07:16:42 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United Kingdom
description
Sent a really dodgy email on how he'd hack my account and a release a video to all my contacts if I didn't pay him $500 (not even american lmao)
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 07:14:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Got an Email, said I have to pay 500$ in Bitcoin or some Video will be send to my Contacts
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 03:32:56 UTC
type
sextortion
scammer/abuser
Janiyah
country
Brazil
description
Sextortion saying that the hacker has access my account and share my personal data with my contacts.
source
bitcoinabuse
Site url