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. 08:51:17 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 08:48:21 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
tried to blackmail regarding a webcam image and sound, no webcam or mic on any device.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 08:23:31 UTC
type
blackmail scam
scammer/abuser
Low life subhuman fecal stain
country
Canada
description
We who report your pathetic attempts at extortion which is completely based on easily verifiable lies wish that the scammer would commit suicide. Go on, kill yourselves. You offer nothing to the world, you are a loser, and everyone would prefer you die. Painfully.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 08:14:45 UTC
type
blackmail scam
scammer/abuser
Anonym
country
Australia
description
Said it hacked my device. Wants my money. No money for this creature, only my dick.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 07:48:23 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Blackmailing with an old leaked password
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 07:25:20 UTC
type
blackmail scam
scammer/abuser
Received: from [77.28.209.193] (unknown [77.28.209.193])
country
Germany
description
route 77.28.0.0/16 bgp AS6821 asname MT-AS-OWN bul. Orce Nikolov bb descr ROUTE-OBJ-5-1-MTNET location Skopje, Macedonia
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 07:14:33 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Sweden
description
I'll begin with the most important. I hacked your device and then got access to all your accounts...
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 06:26:07 UTC
type
blackmail scam
scammer/abuser
200.110.52.250
country
Sweden
description
I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you.... Such shit.....Idiot STOP BITCOIN NOW! Look this guy seems to know what he is talking about https://www.youtube.com/watch?v=1JDCbq9Uq5o I whish someone good hacker could hack this jerk
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 06:10:19 UTC
type
blackmail scam
scammer/abuser
random spoofed IPs & spoof of my own email
country
United States
description
After 4 months of this shit non-stop (sometimes as much as 12-15 messages a day), it had been nearly 5 days since I got one of these, so I though they had finally given up this bullshit scam. I guess they are starting again..same old BS. 3 came through just now, will probably have a few more by morning (they usually come in batches of 6 or so at least from the same Bitcoin account). The only solution is to SHUTDOWN BITCOIN!!! It is a phony "currency" and a haven for criminals, but it seems governments don't care. Reporting here and to FBI cyber-crime division does nothing, but at least it helps notify others that they are not alone and many are getting the same BS scam emails. I hope no one falls for this shit.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 05:33:33 UTC
type
blackmail scam
scammer/abuser
idiot
country
Turkey
description
Same as the last one I got today. Pay 700 in bitcoins or he will send a non existent pornographic video of me to all my contacts. The email is just a hoax. There is no truth in any of it. This person is a liar and an idiot
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 04:54:32 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Just got the third one today using the same bitcoin address. Who in their right mind would pay these idiots just because they claim to have access to their computer? They should prove they have the video by sending it to your victim first. But they won't do that because it is all a hoax.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 04:38:29 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Same as the last one I got today. Pay 700 in bitcoins or he will send a non existent pornographic video of me to all my contacts. The email is just a hoax. There is no truth in any of it. This person is a liar and an idiot.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 04:26:43 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.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 04:09:50 UTC
type
blackmail scam
scammer/abuser
A sad excuse for a human being
country
United States
description
Same threat over and over...... I'm sick of these emails! I'm going to go ahead make a video of me pleasuring myself while looking at a porn site and then post it all over the internet and send it to all my friends just to get it over with. I'm fed up with this lame crap!
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 03:29:40 UTC
type
blackmail scam
scammer/abuser
Security Notice. Someone have access to you system.
country
United States
description
Email received starting with: I'll begin with the most important. I hacked your device and then got access to all your accounts... Including {email address removed}. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: {password removed}
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 03:27:14 UTC
type
blackmail scam
scammer/abuser
Darknet?
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 03:23:25 UTC
type
blackmail scam
scammer/abuser
Someone idiot
country
United States
description
Wants $700 USD or else he'll release videos
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 03:08:01 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
same generic email asking for $700 in bitcoin otherwise they're going to release a fake video of something.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 01:40:56 UTC
type
blackmail scam
scammer/abuser
ewin01.consolidated.net (ewin01.consolidated.net [206.123.242.132])
country
United States
description
blackmail $700 to not release comprmising video from computer with no camera!! Several addresses ca01-cl01-vpl-nges-mstr-025.ipnms.net (Postfix) with ESMTP id 91FF9155E ---- ca01-cl01-vpl-nges-mailq-001.ipnms.net (Postfix) with ESMTP id 6CDCCA8000B
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 01:40:44 UTC
type
blackmail scam
scammer/abuser
apparently from 211.244.119.104 (probably spoofed)
country
United States
description
Same as these other folks: this joker claims to have compromised my email account and is threatening to send an explicit video to my contacts unless I pay $700.
source
bitcoinabuse
Site url