Cryptscam Abuse Explorer

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Wallet address
1GCg3cdPBkoVvcnzeD5MQzLVN1Jtz91Nub
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2019 Saturday. 19:00:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sender said that they will release to my contacts sexually explicit video captured while watching porn sites.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 09:33:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Tells me that I was caught masturbating in which I don't even do that. Don't pay anything.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 14:20:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
translator. Я буду прямым Вы часто смотрите контент для взрослых, а я поймал вас на мастурбации. Мы все делаем это время от времени. Как я это сделал? Ваш роутер был уязвим. Мне удалось внедрить некоторый код в прошивку, и каждое устройство, подключенное к сети, включая телефоны, было взломано. Затем я настраиваю каждое устройство, доступное для записи на камеру, только когда вы смотрите контент для взрослых. Я также получил ваши списки контактов, номера телефонов, электронные письма, контакты в социальных сетях, и вот сделка. Если вы не заплатите мне 1000 долларов в биткойнах, я отправлю ваше видео мастурбации и историю поиска всем вашим контактам. Сумма: 0.14 бит-монеты (приблизительно) Адрес биткойна: 1GCg3cdPBkoVvcnzeD5MQzLVN1Jtz91Nub Быстрая подсказка! Вы можете
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 01:09:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Panama
description
Caught me masturbating? I don't even masturbate lol
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 23:41:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
relax, he doesn't have a video of you, it's an automatic email
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 23:33:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Tunisia
description
[email protected]
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 23:22:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
Attempted sextortion scam. Do not pay him/her/them anything.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 22:52:37 UTC
type
sextortion
scammer/abuser
[email protected] and others hacked emails
country
United States
description
It's same guy ([email protected]) Don't play anything!
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 22:41:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Use google translator. Я буду прямым Вы часто смотрите контент для взрослых, а я поймал вас на мастурбации. Мы все делаем это время от времени. Как я это сделал? Ваш роутер был уязвим.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 22:24:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Bitcoin Sextortion
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 21:48:27 UTC
type
sextortion
scammer/abuser
stolen account [email protected]
country
United States
description
Attempt to blackmail an automated system
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 21:22:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Bitcoin Sextortion
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 21:11:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
Bitcoin sextortion
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 21:10:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
They even make you translate all the damn email written in russian.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 20:54:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
sextortion
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 20:41:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
blackmailing people saying they have a 'video' of the receiver masturbating
source
bitcoinabuse
Site url