Cryptscam Abuse Explorer

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Wallet address
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Report number
145
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2020 Saturday. 22:47:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Basic scam saying they took video of recipient watching porn, hacked devices and threatens to send files to contacts if the recipient doesn’t pay $500. This is the bitcoin wallet the message said to pay.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 22:43:59 UTC
type
sextortion
scammer/abuser
Nia
country
United States
description
Wants $500 in 48 hours
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 22:43:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Says they have my face and other things, and will send them out to all my contacts.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 22:11:22 UTC
type
sextortion
scammer/abuser
azalea yasmin
country
Canada
description
asked for $500 of bitcoin because he claimed to have videos that contained my face after hacking my device.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 22:07:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmail video porn leak - wanting $500 payment in order to not leak photos.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 21:39:29 UTC
type
sextortion
scammer/abuser
Sent by email address: <[email protected]>
country
United Kingdom
description
I was sent this: 【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 00607123 I was told I had 46 hours to send them 500 USD via bitcoin or they'd release webcam footage of me watching porn or whatever to all my contacts. They listed this bitcoin address as the one to send the money to. This is obviously a phishing scam as no such footage exists.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 21:37:44 UTC
type
sextortion
scammer/abuser
【 Reminder 】 【 your face under review 】 your time is on its way 【 scan success 】 - 31223883
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.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 21:35:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Sent me an email saying to deposit 500us into the following bitcoin address or they were going to black mail me This is part of the email - 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
15 February 2020 Saturday. 21:30:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Baseless threat saying they've hacked my computer and have embarrassing videos of me. They say they'll make the threat go away for 500 dollars in bitcoin.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 21:07:28 UTC
type
ransomware
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. 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).
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 20:37:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Told me that they have videos of me watching pornagraphy, says that they will send them to all my contacts if I do not pay $500 in Bitcoin to them.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 20:29:49 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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
15 February 2020 Saturday. 20:25:15 UTC
type
sextortion
scammer/abuser
Private
country
Romania
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
15 February 2020 Saturday. 20:19:44 UTC
type
sextortion
scammer/abuser
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
country
Canada
description
“my videos” and like my webcam
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 20:11:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Asking for $500 USD otherwise a video recording of me watching porn will be leaked to my contacts
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 20:09:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threatened with: “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.” Then demanded $500.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 20:08:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
Says that they hacked my computer and have intimate videos of me watching porn
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 19:56:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Blackmailing for money
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 19:53:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Blackmailing to send out private videos and pictures
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 19:42:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Says they have videos of me visiting porn sites and ask for ransom to not leak.
source
bitcoinabuse
Site url