Cryptscam Abuse Explorer

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Wallet address
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Report number
32
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 16:59:31 UTC
type
blackmail scam
scammer/abuser
Mae Ruiz <[email protected]>
country
United Kingdom
description
Trying to get me to send them bitcoin by blackmail
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 07:31:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 19:50:32 UTC
type
sextortion
scammer/abuser
[email protected] 172.31.216.1 14.177.143.119
country
Hungary
description
forced to pay $500 to the above mentioned Bitcoin address. abuse report X-AntiAbuse: Primary Hostname - corniche.versanus.eu X-AntiAbuse: Original Domain - chello.hu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - maroki.hu X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: [email protected]
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 05:16:46 UTC
type
sextortion
scammer/abuser
Ava
country
United States
description
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:39:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I don't send them $500 within 50 hours.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 10:49:41 UTC
type
ransomware
scammer/abuser
some hackin MoF****r
country
Austria
description
Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 21:24:55 UTC
type
sextortion
scammer/abuser
Ophelia Bowen <[email protected]>
country
United States
description
Return-path: <[email protected]> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700 Received: from [120.198.41.162] (helo=wansx.linkpc.net) (envelope-from <[email protected]>) Date: Thu, 16 Jan 2020 15:56:56 -0500 Subject: Security Alert. Your accounts were hacked by a criminal group. From: Ophelia Bowen <[email protected]>
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 10:23:01 UTC
type
sextortion
scammer/abuser
Marie Mckinney
country
Hungary
description
i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 12:03:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Lebanon
description
I received an email threat
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 13:00:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
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 (...)
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 21:17:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Cynthia Hines
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 13:49:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 13:13:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received the below email: Hello! I am a hacker who has access to your operating system.... 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. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 12:07:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Wanted to have 500$ transferred or a Video of me "satisfying myself" would be published.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 06:58:59 UTC
type
sextortion
scammer/abuser
Kaliyah <[email protected]>
country
Germany
description
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. I can also post access to all your e-mail correspondence and messengers 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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW 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.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 16:22:44 UTC
type
sextortion
scammer/abuser
Hazel <[email protected]>
country
United States
description
Wants $500.00 with in 50 hours.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 20:16:32 UTC
type
blackmail scam
scammer/abuser
Adilynn<[email protected]>
country
United States
description
A lying moron trying to convince me that I watch porn and do naughty things while watching in front of a webcam. I have never been on a porn site and my webcam stays covered. So I know without a doubt that he is a liar and just phishing for someone gullible enough to believe these lies. DO NOT PAY THIS IDIOT ANYTHING.
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 22:46:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
noob, try to scam me.... now i have another 9 mm with a name on it ^^
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 13:59:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Said they were recording me “pleasuring myself” through my phone and will send to all my contacts if I don’t give them $500
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 07:08:40 UTC
type
sextortion
scammer/abuser
[email protected] (Dorothy Ortiz)
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. Etc. Etc. Etc
source
bitcoinabuse
Site url