Cryptscam Abuse Explorer

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Wallet address
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2020 Monday. 14:50:24 UTC
type
sextortion
scammer/abuser
Ariel <[email protected]>
country
France
description
Sextortion , he asked for 500 $ in order for him to refrain from sending a sex video to all contacts.
source
bitcoinabuse
Site url
date
23 February 2020 Sunday. 13:39:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
E-mail with title: Hackers know password from your account. Password must be changed now.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 00:45:14 UTC
type
sextortion
scammer/abuser
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
country
Mexico
description
Este cabron me quiere cobrar por ver porno, que no mame, es gratis. No me chingues. Ahora resulta que uno no se la puede jalar agusto porque ya te espian los muy hijos de puta. nononono fea fea ogra. FUCK YOU
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 16:43:45 UTC
type
sextortion
scammer/abuser
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
country
Germany
description
Fucking fake e-mail, son of a bitch
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 02:59:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Guyana
description
He sent me an email that included the following - "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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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!" I know it's fake because my webcam has been covered for almost a year now and I have not visited any "adult sites" and if I have, I certainly do not "satisfy" myself in front of my computer, I'm not stupid
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 15:49:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This address claimed to be a hacker who had access to my account through malware. He demanded $500 in bitcoin or he would post naked pictures of myself to all of my contacts. He also claimed to have videos of me. I am currently on a 50 hour timer, according to him.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 23:09:11 UTC
type
blackmail scam
scammer/abuser
E-mail scam [email protected]
country
Germany
description
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. 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").
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 16:17:12 UTC
type
sextortion
scammer/abuser
[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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 05:03:44 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. I made a video showing how you satisfy yourself in the left half of the screen, an
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 10:23:09 UTC
type
blackmail scam
scammer/abuser
Yareli Branch ([email protected])
country
Finland
description
"...Trojan virus gives me full access and control over a computer or other device... 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...transfer the amount of $500 to my bitcoin address."
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 17:42:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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.
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 17:39:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 16:33:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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. 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
31 January 2020 Friday. 20:31:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Croatia
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 17:24:06 UTC
type
sextortion
scammer/abuser
Kailani <[email protected]>
country
Germany
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 13:20:10 UTC
type
ransomware
scammer/abuser
Classical ransom
country
France
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.
source
bitcoinabuse
Site url