Cryptscam Abuse Explorer

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Wallet address
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Report number
145
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2020 Wednesday. 07:16:55 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United Kingdom
description
His been blackmailing me
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 06:25:06 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email saying that they injected a malware, hacked my Webcam, and will send out all of my information on my computer to my contacts.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 17:53:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Puerto Rico
description
He blackmailed me about giving him $500 USD on bitcoins or he was going to leak videos of me. I dont know which videos, but yeah.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 08:56:13 UTC
type
blackmail scam
scammer/abuser
hacker
country
United Kingdom
description
scam email sent saying viewed porn site and has recordings of webcam nonsense
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 07:20:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Exactly what should you do? 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 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 04:42:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Final warning hacker demand bitcoin or video will be send to 6 of my contact
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 04:18:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
He threatened me if i not paid $500 on his bitcoin account He’ll release private document on internet
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 03:41:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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
18 February 2020 Tuesday. 03:16:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
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. 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
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 00:32:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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. 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"
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 00:24:14 UTC
type
blackmail scam
scammer/abuser
zero idea
country
United States
description
sent me an email saying he stole all my computer info and required $500 payment for him to not destroy all of it.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 22:46:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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
17 February 2020 Monday. 20:36:36 UTC
type
sextortion
scammer/abuser
Says Private
country
United Kingdom
description
your face under review says recorded me on a webcam pretty good because ive no laptop
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 20:22:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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
17 February 2020 Monday. 19:19:02 UTC
type
ransomware
scammer/abuser
Fake scammer
country
Bulgaria
description
Sends fake scam email
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 19:09:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
"I don't give a fuck" - answer 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. 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. Do not try to contact me.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 18:50:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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
17 February 2020 Monday. 18:24:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
THEY ORDERED ME TO PAY 500 DOLLARS IN EXCHANGE OF NOT SENDING SOME FILES AND A VIDEO TO MY CONTACTS
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 16:53:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
The person who sent me the email told me that if I don't transfer 500 dollars via Bitcoin wallet, he/she will send videos of me viewing porn to my contacts.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 16:08:49 UTC
type
ransomware
scammer/abuser
outlook email virus
country
United States
description
email virus, phishing scam, demands bitcoin ransom to this address
source
bitcoinabuse
Site url