Cryptscam Abuse Explorer

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Wallet address
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Report number
186
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2019 Thursday. 01:35:24 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
A pervert who claims to have hacked my computer but used a password I have never seen. He admits to watching porn and has for some time. He wants 700 bitcoins or he is going to send video of me watching porn to all my contacts. There is no way a video like this could exist because I don't watch porn. He should be paying me to keep his little secret that he admitted to being a voyeur. He is such a liar and the whole email is a hoax.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 01:23:03 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Threatening to release a compromising video of me. I say they should go for it! I don’t care and how dumb do they think people are?
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 01:13:46 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
United States
description
threatened to send my contacts video
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 01:12:49 UTC
type
blackmail scam
scammer/abuser
Email received from this IP 24.244.173.220
country
United States
description
Email containing a password I've not used in years claiming to have hacked my system. Wants $700 or he's reveal "my secret."
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 14:17:16 UTC
type
blackmail scam
scammer/abuser
Unknown/nieznany
country
Poland
description
A blackmail in Polish language, threatening to send a video of you if you don't send 255€
source
bitcoinabuse
Site url