Cryptscam Abuse Explorer

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Wallet address
1KNky3De36qfDAimJaTXru6LoFUftg7kpC
Report number
51
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2020 Thursday. 22:23:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 20:49:46 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 20:29:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 20:25:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 19:53:21 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Same old scam - claims to have a video, wants $1450 to delete it
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 18:50:17 UTC
type
blackmail scam
scammer/abuser
Some twat that probably still living in their mothers basement
country
United States
description
Same old lame attempt of a blackmail scam done by some lame moron that is likely still living in their mothers basement.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 18:30:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 17:22:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Die übliche Masche aber dieses mal in Englisch. "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. .... "
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 15:42:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 15:04:18 UTC
type
sextortion
scammer/abuser
some faggot
country
Hungary
description
"If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared"
source
bitcoinabuse
Site url