Cryptscam Abuse Explorer

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Wallet address
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
Report number
60
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2019 Tuesday. 07:39:41 UTC
type
blackmail scam
scammer/abuser
Hewett70
country
Australia
description
Claims to have a video of me masturbating to porno. Wow. I didn't know I did that. Somnambulism perhaps? And wants payment of 210 USD to this bitcoin address. But I'm not paying him because I really want to see that video. Anyone know how to get in touch with this guy?
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 11:54:37 UTC
type
blackmail scam
scammer/abuser
professiona webmail
country
France
description
Ask 300USD in BTC to not publish inconvenient material phised from my pc in case 300$ payment is not sent. Pics and webcam video. I don't have a webcam. Related bitcoin wallet: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 20:54:33 UTC
type
blackmail scam
scammer/abuser
stacee17
country
United States
description
Asked me to give him $862 within 48 hours. Or else will send all my private information to all my contacts. Including files, photos, videos, and browsing history.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 13:54:01 UTC
type
blackmail scam
scammer/abuser
Email Gmail
country
France
description
Italian email threatening to publish inconvenient material phised from my laptop in case 300$ payment is not sent
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 20:06:21 UTC
type
blackmail scam
scammer/abuser
Darknet user "wyn12" presumedly installed trojan and wants 300USD.
country
France
description
Italian mail, darknet user "wyn12" says it has some nasty pictures of me and wants 300USD in BTC. It is a scam but many people can fall in it. Please close this illegal account.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:19:26 UTC
type
blackmail scam
scammer/abuser
spence32
country
Germany
description
A darknet's user (spence32) told me, that he infected my pc with a trojan, he wanted 300 dollars for not talking about my personal information.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:45:46 UTC
type
ransomware
scammer/abuser
vincenty57
country
Denmark
description
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:22:35 UTC
type
blackmail scam
scammer/abuser
Ricard68
country
Germany
description
Request of 300 BTC saying that my email was infected by his trojan
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 15:52:57 UTC
type
blackmail scam
scammer/abuser
Odo80
country
Germany
description
I have found an email where it blackmailed me and to pour some money on that account
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 15:47:02 UTC
type
blackmail scam
scammer/abuser
jerome89
country
Germany
description
Blackmail, they want 300$ or they will publish pictures taken from webcam.. obviously it's a bluff
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 13:39:36 UTC
type
blackmail scam
scammer/abuser
wilmer83
country
Germany
description
Request for illicit money, with the reason of having infected my pc. A failed attempt to extort money.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 11:33:14 UTC
type
blackmail scam
scammer/abuser
zerk00
country
France
description
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 10:35:05 UTC
type
blackmail scam
scammer/abuser
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
country
France
description
blackmail by email with money request
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 09:56:20 UTC
type
blackmail scam
scammer/abuser
grady06
country
France
description
Tentativo di estorsione...criminali di 4 soldi.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 07:33:27 UTC
type
ransomware
scammer/abuser
Darknet user "boyce04"
country
Switzerland
description
Email from my own email account (in Italian) stating my computer has been hacked and will be infected with a trojan virus if I don't pay $300
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 07:19:30 UTC
type
blackmail scam
scammer/abuser
matthus60
country
France
description
requires $ 300 of redemption to not disclose sensitive data
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 21:23:55 UTC
type
blackmail scam
scammer/abuser
Email Hackeratto
country
United States
description
Claims to be warren53 in the deep web, says he hacked your account and has been documenting all your activity through a trojan installed on your computer. Says he has recordings of you masturbating to porn and that if you don't send 300 dollars to this wallet he'll send those recordings to all your contacts.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 21:08:42 UTC
type
blackmail scam
scammer/abuser
lawry25
country
Germany
description
Il mio nickname in darknet è lawry25. Ho hackerato questa cassetta postale più di sei mesi fa, attraverso di esso ho infettato il tuo sistema operativo con un virus (trojan) creato da me e ti sto monitorando da molto tempo. Anche se hai cambiato la password, non importa, il mio virus ha intercettato tutti i dati di cache sul tuo computer e automaticamente salvato l'accesso per me. Penso che tu non voglia che tutti i tuoi contatti ottengano questi file, giusto? Se sei della stessa opinione, allora penso che 300$ sia un prezzo abbastanza onesto per distruggere il sudiciume che ho creato. Invia l'importo sopra indicato sul mio portafoglio BTC (bitcoin): 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 21:00:07 UTC
type
blackmail scam
scammer/abuser
merle84
country
Switzerland
description
Pretends to be a darknet user and so on...
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 19:50:08 UTC
type
ransomware
scammer/abuser
scam
country
France
description
scam, it tells you that they hackerated your account
source
bitcoinabuse
Site url