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. 05:22:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Message from someone requesting money be sent to their Bitcoin account or they will forward porn material to my contacts. The Bitcoin wallet address provided is below. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 04:48:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sending spam email
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 04:25:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Release private info and caught watch adult sites
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 04:11:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Honduras
description
I have recieved an email suggesting that this person claims to have screen recordings of me watching adult sites as well as private information and contacts, saying that if I do not pay 500 USD within 46 hours they will leak said recordings to my contacts.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 03:51:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Threatened to release personal data if not paid ransom
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 02:53:47 UTC
type
blackmail scam
scammer/abuser
Leilaniviolet
country
Brazil
description
The average message sayin that will leak my info if i don’t transfer a certain bitcoin amount
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 02:39:38 UTC
type
blackmail scam
scammer/abuser
Private
country
United States
description
threatened with porn website habits and webcam footage
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 02:23:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 02:18:55 UTC
type
sextortion
scammer/abuser
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
country
United Kingdom
description
Person said I have 46 hours to make payment or my videos pictures personal data will be shared with all contacts, colleagues etc. They were very threatening, I know it’s a scam because I don’t visit adult porn websites. However not fair on the people who have made payment. Money should be returned and the person behind the sceeen should be traced.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 01:35:17 UTC
type
ransomware
scammer/abuser
hacker
country
United States
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.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 01:28:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Something about your 46hours I hv or he’ll expose me if I don’t a send a Bitcoin obviously a scam
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 01:06:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Scam, sextortion.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 00:57:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
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. 00:35:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatened to leak my files to my contacts if I don't send them $500 worth of Bitcoin. My computer has certain procedures in place to protect from attacks they have claimed to do. Most likely just a person using a mailing list to scam people.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 23:58:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
He demands about $500 within 46 hours, otherwise he will distribute allegedly collected data from me on the Internet and to my friends, family, etc
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 23:39:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail claiming to have private information to be released to friends and relatives
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 23:34:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
email scam
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 23:30:16 UTC
type
blackmail scam
scammer/abuser
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣
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 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
16 February 2020 Sunday. 23:20:29 UTC
type
ransomware
scammer/abuser
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣
country
United States
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
16 February 2020 Sunday. 23:10:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Scammer said that they hacked uinto my computer and copied all my data and files. Asking for $500 in bitcoin for them to delete it.
source
bitcoinabuse
Site url