Cryptscam Abuse Explorer

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Wallet address
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Report number
145
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2020 Sunday. 22:38:31 UTC
type
blackmail scam
scammer/abuser
Private
country
Netherlands
description
Sends an email where i have to pay him 500 USD in bitcoin, or he puts my webcam footage online or something like that
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 22:36:26 UTC
type
sextortion
scammer/abuser
【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 02834181
country
Mexico
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
16 February 2020 Sunday. 21:58:44 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
Said they hacked into my device and would leak videos of me. No such thing exists. Got a similar email like this one a year and a half ago. Email is the exact same as the one everyone else reporting got.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 21:54:31 UTC
type
blackmail scam
scammer/abuser
【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 56652487
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. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. All your data is already uploaded to a remote server. Do not try to contact me. Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 21:45:53 UTC
type
sextortion
scammer/abuser
Private
country
United States
description
FINAL WARNING
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 21:22:06 UTC
type
blackmail scam
scammer/abuser
Private
country
Norway
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. 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
16 February 2020 Sunday. 20:49:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Asking for 500$ in bitcoin or he will send a video to all my contacts of me masturbate while watching porn. He claim that he got this footage of me with HRDP «Hidden Remote Desktop Protocol» which allow acces to my screen and camera.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 19:32:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
An email threatening to send a video they'd made to all my contacts if I didn't pay them 500 usd within 48 hours.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 18:58:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
What did I do? 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. 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
16 February 2020 Sunday. 18:17:36 UTC
type
blackmail scam
scammer/abuser
so call "Hacker"
country
Hong Kong
description
Sent an email to me with the below content: You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, 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. 16:38:31 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Singapore
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
16 February 2020 Sunday. 16:13:13 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Malaysia
description
Email includes blackmail scam, sextortion
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 15:25:53 UTC
type
blackmail scam
scammer/abuser
Re: 【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 61230330
country
Turkey
description
FINAL WARNING! You have 46 Hours in order to make the payment
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 14:34:53 UTC
type
blackmail scam
scammer/abuser
Momo
country
United States
description
This is what they sent to me, very childish. - 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
16 February 2020 Sunday. 13:45:35 UTC
type
blackmail scam
scammer/abuser
leilaniviolet
country
Kuwait
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
16 February 2020 Sunday. 13:31:31 UTC
type
blackmail scam
scammer/abuser
Private
country
United States
description
Asking for $500 worth of bitcoin or it will send out your private files
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 13:08:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
said you went on a porn website and has videos of your face and will send it out
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 12:07:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Said I have 46 hours to send 500 (USD) to wallet 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR or they will “SeNd OuT FiLeS AnD ViDeO ReCorDiNg To aLl CoNtAcTs” that apparently involve footage of me having a tug 👌🏻
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 10:42:09 UTC
type
blackmail scam
scammer/abuser
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
country
United Arab Emirates
description
threatened to release private file if $500 wasn't sent in 46hours time.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 09:41:38 UTC
type
blackmail scam
scammer/abuser
Didn’t say
country
United Kingdom
description
Porn blackmail from site never used
source
bitcoinabuse
Site url