Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 16:57:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asked for 500$ in exchange for pictures to be deleted.
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 10:45:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Denmark
description
Wants me to give them 500usd because i got ''infected with malware from a adult website'' i'm 12 years old, i don't go on adult websites.
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 06:32:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
"I am a hacker who has access to your operating system. I also have full access to your 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"..."I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks."
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 17:32:35 UTC
type
blackmail scam
scammer/abuser
Camille mailto:[email protected]
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your 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. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 04:45:56 UTC
type
sextortion
scammer/abuser
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
country
Australia
description
Please stop these disgusting people and their use of Bitcoin to try to scam!!
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 04:45:37 UTC
type
sextortion
scammer/abuser
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
country
Australia
description
Please stop these disgusting people and their use of Bitcoin to try to scam!!
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 22:20:19 UTC
type
sextortion
scammer/abuser
Harper Weber
country
Netherlands
description
This person claims that he has videos of me pleasing myself haha. Also he declares himself as a hacker. First of all I don't do things like that on my computer and 2nd of all I have a webcam cover.. He wants 500$ in bitcoin.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 10:11:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I made a video showing how you satisfy yourself in the left half of th= e screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails = and contacts on social networks. I can also post access to all your e-mail correspondence and messenger= s that you use. 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 10:10:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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. [....] I made a video showing how you satisfy yourself in the left half of th= e screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails = and contacts on social networks. I can also post access to all your e-mail correspondence and messenger= s that you use. 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 20:38:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
spamming email: Hello! I am a hacker who has access to your operating system. I also have full access to your 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.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 11:59:32 UTC
type
ransomware
scammer/abuser
Your account has been hacked! You need to unlock it.
country
France
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. My bitcoin address (BTC Wallet) is: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 22:34:20 UTC
type
sextortion
scammer/abuser
Luser via crappy Japanese system
country
United States
description
Received: from oogw1331.ocn.ad.jp (153.153.62.97) . Secure your system, asshole
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 14:27:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Video and contacts
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 10:02:05 UTC
type
ransomware
scammer/abuser
[email protected] mwb-vc-mts-004c1.ocn.ad.jp 153.153.67.75
country
Switzerland
description
Security Alert. Your account was compromised. Password must be changed. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 06:24:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Iraq
description
Security Alert. Your account was compromised. Password must be changed.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 19:15:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
...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"). ...
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 18:51:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
sextortion bluff email - wants $500 in BTC
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 05:05:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Hello! I am a hacker who has access to your operating system. I also have full access to your 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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 15:36:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Basic "I am a hacker who has access to your operating system." and I have been watching you email. Demanding $500 in BTC.
source
bitcoinabuse
Site url