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. 09:38:20 UTC
type
sextortion
scammer/abuser
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
country
France
description
Spam trying to get bitcoins.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 09:30:37 UTC
type
blackmail scam
scammer/abuser
P⁣​⁣ri⁣​v��a​⁣t⁣e⁣
country
United States
description
Scam email claiming compromised photos
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 09:30:05 UTC
type
blackmail scam
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...
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 09:21:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
Threatens me to send videos to my contacts if I don’t pay him 500 USD in bitcoin within 46h
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 08:26:37 UTC
type
sextortion
scammer/abuser
Private
country
Singapore
description
Telling me to pay $500
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 08:20:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
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. 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. 07:33:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Tries to scam me from $500.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 07:07:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Same email as all others 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. 05:16:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Says they hacked my phone and want $500
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 04:37:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatened to share videos with all contacts if not paid $500 usd within 48 hours
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 03:54:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Recieved this email attempting to extort me out of $500. The entire email is too long so I've posted the first paragraph: 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. 02:35:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email demanding money and scam
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 02:03:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
He is saying that I have 46 hours to pay his bit coin. $500 worth I guess. He also stated that he will send out pictures and videos he recorded to all my Facebook friends.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 01:47:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Tried to blackmail me for $500
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 01:41:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
46 hours or he will explode me
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 01:12:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Recieved this email attempting to extort me out of $500. The entire email is too long so I've posted the first paragraph: 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. 01:01:33 UTC
type
sextortion
scammer/abuser
Azala email
country
Ireland
description
Threatened to put alleged videos online of me and send it to contacts and claimed they cloned by documents on all devices. Attempt to extort 500Usd
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 00:21:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion Email
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 00:07:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Received an email telling me to transfer $500 USD or he would release porn of me
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 23:56:05 UTC
type
sextortion
scammer/abuser
P⁣​⁣ri⁣​v��a​⁣t⁣e⁣ • [email protected]
country
United States
description
Claiming to have video of me watching porn. Too lazy to hack. What a bitch.
source
bitcoinabuse
Site url