Cryptscam Abuse Explorer

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Wallet address
1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2019 Monday. 09:27:25 UTC
type
ransomware
scammer/abuser
No name seen
country
Nigeria
description
I made a Video of you while you were Masturbating and Touching yourself. Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 08:48:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Namibia
description
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your videos will share to all your contacts and shared on All blogs, facebook and instagram I have a notice reading this letter, and the timer will start to work when you see this letter.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 06:38:24 UTC
type
sextortion
scammer/abuser
[email protected] [email protected]
country
Germany
description
Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 22:18:09 UTC
type
sextortion
scammer/abuser
ransomware
country
Japan
description
Asked for $500 in sextortion scam.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 09:31:15 UTC
type
sextortion
scammer/abuser
[email protected], [email protected]
country
Slovakia
description
From [email protected] Received: from authenticationcom-88.localdomain (mu1.mubashir.space [185.62.189.64]) Disposition-Notification-To: [email protected] Subject: Your Computer Has Been Hacked ... I made a Video of you while you were ...
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 21:37:41 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
Email scam
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 12:49:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Received email about a video and that I have to transfer money to this bitcoin address
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 08:08:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hacked your account, porn video, etc etc
source
bitcoinabuse
Site url
date
24 November 2019 Sunday. 21:17:15 UTC
type
ransomware
scammer/abuser
Sextortion
country
United Kingdom
description
Received: from [185.62.189.64] (helo=authenticationcom-88.localdomain)
source
bitcoinabuse
Site url
date
24 November 2019 Sunday. 21:11:39 UTC
type
sextortion
scammer/abuser
1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT
country
Australia
description
email subject: Your Computer Has Been Hacked I made a Video of you while you were Masturbating and Touching yourself. ... I also have access to all your contacts and all your correspondence.... If you want to prevent this, transfer the amount of $500 to my bitcoin address...
source
bitcoinabuse
Site url
date
21 November 2019 Thursday. 21:30:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Macedonia
description
Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url
date
21 November 2019 Thursday. 18:56:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
blackmail forced paying bitcoin :" ...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: 1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT .."
source
bitcoinabuse
Site url