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. 17:36:13 UTC
type
blackmail scam
scammer/abuser
Don't know
country
France
description
chantage, demande $700
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:33:43 UTC
type
blackmail scam
scammer/abuser
Not known
country
United Kingdom
description
Scam email blackmailing if I dont send $700.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:28:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Attempted extortion, invasion of privacy, unauthorized intrusion, blackmail
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:21:46 UTC
type
blackmail scam
scammer/abuser
Who knows...
country
Sweden
description
Same as all others. If Bitcoin dopes not stop these types of scam they can never be a serious currency!!!
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:21:00 UTC
type
blackmail scam
scammer/abuser
Spoofed address
country
United States
description
The same old sextortion scam. Full of typos. I wish these scammers weren't so lazy or so foreign.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:08:54 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190124 - 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc x3 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:07:53 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190124 - 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:06:03 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who REALLY doesn't know what he's talking about
country
United States
description
190124 - 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:03:25 UTC
type
blackmail scam
scammer/abuser
multiple sources - see description
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Sent from: 46.250.75.225-JSC Regional Technical Centre - Russian Federation ; 183.171.212.142-Celcom Internet Service Provider - Malaysia ; 181.31.11.221-Telecom Argentina S.A. ; 78.4.129.28-Istituto Geriatrico Milanese S.p.A. Italy.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 16:53:02 UTC
type
blackmail scam
scammer/abuser
my email address
country
United States
description
asking for $700
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 16:37:22 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
Canada
description
I hacked your device and then got access to all your accounts... Including *********. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ******** Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 16:31:00 UTC
type
blackmail scam
scammer/abuser
IP 14.188.38.214
country
Sweden
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day:
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 16:18:46 UTC
type
blackmail scam
scammer/abuser
Spoofed very old email address
country
United States
description
2nd time for this looser. So sad that the only way this looser can make money is by scamming and ripping people off and he's not even good at it. His parents must be so proud! 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. 16:16:40 UTC
type
blackmail scam
scammer/abuser
Spoofed very old email address
country
United States
description
So sad that the only way this looser can make money is by scamming and ripping people off and he's not even good at it. His parents must be so proud! Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:57:42 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Indonesia
description
The usual scam with spoofed mail
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:44:35 UTC
type
ransomware
scammer/abuser
unknowed
country
Italy
description
While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). 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. 15:43:42 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Same thing again. If they had really hacked my computer, they would know that they can't pull this hoax on me. Its all a lie. I don't do porn and my camera stays covered. Can't wait till Karma takes care of these criminals.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:33:01 UTC
type
blackmail scam
scammer/abuser
Unknown; Encrypted Connection
country
United States
description
extortion scam..
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:25:56 UTC
type
blackmail scam
scammer/abuser
45.251.230.8
country
United States
description
Subject: Security Notice. Someone have access to you system. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including *************. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ****** Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:24:24 UTC
type
blackmail scam
scammer/abuser
spoof
country
United Kingdom
description
While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things).
source
bitcoinabuse
Site url