Cryptscam Abuse Explorer

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Wallet address
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Report number
145
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2020 Wednesday. 15:06:49 UTC
type
blackmail scam
scammer/abuser
blsck mail as all the others
country
United Kingdom
description
says he has remote desktop but he doesnt even stop all of the complaints he gets mails me about how he has a recording of me watching porn lovely
source
bitcoinabuse
Site url
date
13 March 2020 Friday. 22:45:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
scammer is trying to get bitcoin in exchange for some video they are saying they have.
source
bitcoinabuse
Site url
date
08 March 2020 Sunday. 15:51:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. Im a hacker etc etc etc
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 15:08:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
..........
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 15:07:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
..........
source
bitcoinabuse
Site url
date
23 February 2020 Sunday. 00:28:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
"FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message."...
source
bitcoinabuse
Site url
date
22 February 2020 Saturday. 03:47:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Email content: "FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. ..." "... Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈"
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 18:14:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
FINAL WARNING! You have 46 Hours in order to make the payment remote hack, data on server, blah blah, kill this wallet already.
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 16:34:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
sent an email about stealing my data and that I have to pay them or something
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 14:29:40 UTC
type
sextortion
scammer/abuser
Hacker
country
Malaysia
description
says he installed some hidden remote desktop protocol bullshit what a fuckin simp
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 14:11:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Claiming visitation to porn sites
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 13:22:08 UTC
type
blackmail scam
scammer/abuser
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣ <[email protected]>
country
Canada
description
My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 06:48:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files.
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 03:36:53 UTC
type
sextortion
scammer/abuser
Private
country
New Zealand
description
Claims to have videos of me ‘having fun’ and threatens to send it to all my contacts unless I pay $500USD within 48hrs.
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 02:43:33 UTC
type
sextortion
scammer/abuser
Hacker
country
Mexico
description
Pricate email account claiming to have information about me. And threatens to leak it. If I don't deposit 500usd to this account.
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 02:03:29 UTC
type
blackmail scam
scammer/abuser
RANDOM EMAIL SCAM
country
British Virgin Islands
description
I got a random email trying to blackmail and claim they have videos from my webcam that is not even connected lol "
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 00:11:07 UTC
type
sextortion
scammer/abuser
Ransomeware
country
United States
description
The person was asking for money, saying they had a video of me watching porn.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 22:53:43 UTC
type
sextortion
scammer/abuser
Personal
country
Canada
description
Fake email asking a ransom
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 21:56:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asking for $500 to not send my info out
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 19:33:09 UTC
type
sextortion
scammer/abuser
email from [email protected]
country
Netherlands
description
asked for 500 USD to not reveal supposed videos and pictures obtained from hacking a porn site. Fake, don't fall for it.
source
bitcoinabuse
Site url