Cryptscam Abuse Explorer

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Wallet address
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Report number
145
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2020 Monday. 15:50:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
can't believe people actually payed 500 dollars to those idiots
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 15:02:52 UTC
type
blackmail scam
scammer/abuser
Private
country
United States
description
Claimed that he had a video of me watching porn and would send it to all of my contacts if I didn’t pay him $500 Bitcoin
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 14:56:32 UTC
type
sextortion
scammer/abuser
Email
country
Panama
description
I got an email asking for payment: 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
17 February 2020 Monday. 14:20:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Scam Email
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 13:39:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Says it can see through my camera cause of porn, will send it to all my contacts
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 13:04:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
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.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 12:16:47 UTC
type
blackmail scam
scammer/abuser
Ranson ware
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. 11:43:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
threat to send video of me watching born, witch I’ve never done 😂
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 11:41:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Algeria
description
Sextortion
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:50:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Luxembourg
description
Fake scammer
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:32:10 UTC
type
ransomware
scammer/abuser
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣ <[email protected]>
country
Spain
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.....
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:30:14 UTC
type
sextortion
scammer/abuser
email from vardaspruce.com
country
United Kingdom
description
Sextortion. Looking at me through a webcam that I don't have etc etc etc.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:28:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Indicated that they have my info, my videos everything. But guess what, I dont give a shet about it. You want to send to my relatives go ahead. Show to the world my sexy dic. Funny thing is I didn't even record my contacts in my computer, who you gonna send to who huh?! I am not so dumb, in fact when i read the email, i didn't even panic. HA! Good try, biches
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:15:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
You have 46 Hours in order to make the payment. 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. 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
17 February 2020 Monday. 09:05:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Sends email That says i have to pay
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 07:10:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
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. .... 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 👈
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 06:49:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
China
description
I'm a Hacker who cracked your devices. I set up a malware on the adult video website and guess what, you visited this site to have fun. 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. I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste hahaha), and 2nd part shows the recording of your webcam. All your data is already uploaded to a remote server. Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either since your data is already on a remote server.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 06:17:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransom for private video
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 06:00:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
China
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. 05:28:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
Threaten Message Below: 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. 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.
source
bitcoinabuse
Site url