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. 21:06:17 UTC
type
blackmail scam
scammer/abuser
Received email, not sure.
country
United States
description
Inappropriate porn blackmail.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 21:00:37 UTC
type
blackmail scam
scammer/abuser
Received: from unknown (HELO i538795FC.versanet.de) ([83.135.149.252])
country
Portugal
description
Someone trying to blackmail.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 20:39:11 UTC
type
blackmail scam
scammer/abuser
my own e-mail via catv-178-48-255-101.catv.broadband.hu
country
Portugal
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xx@xx. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xx
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 20:34:47 UTC
type
blackmail scam
scammer/abuser
From "my email"
country
United States
description
I hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: XXXXXXX
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 20:19:54 UTC
type
blackmail scam
scammer/abuser
darknet
country
United States
description
I hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: XXXXXXX
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 20:18:57 UTC
type
ransomware
scammer/abuser
allpass
country
United States
description
Same ol' story; "Security Notice. Someone have access to you system."
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 20:15:58 UTC
type
blackmail scam
scammer/abuser
Darknet software
country
United States
description
""I hacked your device and then got access to all your accounts..." give me 700$ in bitcoin or ill release all your information.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 20:01:59 UTC
type
blackmail scam
scammer/abuser
Received: from [182.77.12.172] (port=30033 helo=abts-del-dynamic-172.12.77.182.airtelbroadband.in)
country
Canada
description
Fake claims. Same as others report. Wants money.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 19:54:33 UTC
type
blackmail scam
scammer/abuser
cl.atakarejo-brotas.ssa.compos.net.br
country
Canada
description
Sent a pathetic and laughable attempt to blackmail me into paying 700USD in bitcoin or expose my browsing history. This sad and small dick-less idiot couldn't do anything he said even if they wanted to. Pathetic Moron.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 19:44:14 UTC
type
blackmail scam
scammer/abuser
my own email lol
country
United States
description
blackmail .
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 19:09:02 UTC
type
blackmail scam
scammer/abuser
Another from my email
country
United States
description
Same guy that sent the earlier one. Apparently, he has an old email address for this one (the last one wasn't even close). Haven't used that in 10 years. Wants $700
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 19:01:41 UTC
type
blackmail scam
scammer/abuser
Looks like it's coming from my email
country
United States
description
The fourth one today! Asking for $700 to keep him from leaking photos/videos he has of me.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:46:49 UTC
type
blackmail scam
scammer/abuser
???
country
Israel
description
Spam spam spam
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:17:24 UTC
type
blackmail scam
scammer/abuser
Unknown - user indicated they had hacked my email account.
country
United States
description
received blackmail email this morning requesting bitcoin You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:16:36 UTC
type
blackmail scam
scammer/abuser
They spoofed my own email address
country
United Kingdom
description
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:11:48 UTC
type
blackmail scam
scammer/abuser
serv4.wearewhoweare.tk
country
United States
description
blackmail email scam
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:09:37 UTC
type
blackmail scam
scammer/abuser
my email address
country
Spain
description
Sent it from my e-mail address, apparently. Trying to scam me with regards to videoing me "watching porn" and threatening to send the video to my family/friends/colleagues/whatever unless I send $700USD in Bitcoin within the next 48 hours.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:09:28 UTC
type
blackmail scam
scammer/abuser
my own email address
country
United States
description
Porn exposure / webcam extortion, use of old password, wants $700 USD
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:04:29 UTC
type
blackmail scam
scammer/abuser
"Darknet software working as RDP (remote-controlled desktop)"
country
Canada
description
Sent it from my e-mail address, apparently. Trying to scam me with regards to videoing me "watching porn" and threatening to send the video to my family/friends/colleagues/whatever unless I send $700USD in Bitcoin within the next 48 hours. lol
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 18:00:40 UTC
type
blackmail scam
scammer/abuser
no name
country
Estonia
description
wants money
source
bitcoinabuse
Site url