Cryptscam Abuse Explorer

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Wallet address
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 December 2019 Wednesday. 11:16:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claiming to have hacked webcam, threatening to release videos? Dumb people, I swear.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 07:51:19 UTC
type
sextortion
scammer/abuser
Kamila Moses
country
Malaysia
description
A hacker claim to have access to my operating system and threaten to release some video of mine if i didnt pay $500
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 18:36:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Blackmail Email: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. ...
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 19:37:04 UTC
type
blackmail scam
scammer/abuser
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
country
Germany
description
Some bullshit scam about taping your webcam and stuff.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 18:01:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
say they're a hacker that has access to my camera and microphone and my contacts; blackmailing me essentially
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 14:03:00 UTC
type
blackmail scam
scammer/abuser
[email protected] (MARLEE DIAZ)
country
United Kingdom
description
I have full access to your account. been watching you for a few months & you were infected with malware thru an adult site. Trojan Virus gives me full access & control over a computer device. I can see all & have access to your contacts. My malware updates every 4hrs so that your antivirus is silent.I made a video showing how you satisfy yourself in left half of screen, & right half you see video you watched.If you want to prevent this,transfer $500 to my bitcoin: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. After receiving I will delete video & you will never hear me again. I give 50 hours to pay.I have notice reading this letter, & the timer will work when you see this letter.Filing a complaint somewhere does not make sense because this email cant be tracked like my bitcoin address. If I find you have shared this message with someone else, the video will be immediately sent
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 08:05:36 UTC
type
sextortion
scammer/abuser
Your account is being used by another person!
country
Sweden
description
Hello! I am a hacker who has access to your operating system.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 20:16:24 UTC
type
blackmail scam
scammer/abuser
fake Polish one
country
Poland
description
allegedly hacked cam (don't have any) with sex videos or something. Honestly didn't bother reading it all.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 15:10:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 07:15:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Somethong about sending 500 in bitcoin etc etc
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 20:03:01 UTC
type
blackmail scam
scammer/abuser
spam email
country
New Zealand
description
spam email
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 18:00:43 UTC
type
sextortion
scammer/abuser
Saylor Sparks ([email protected])
country
United States
description
I am a hacker. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 After receiving the payment, I will delete the video and you will never hear me again. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 05:53:19 UTC
type
blackmail scam
scammer/abuser
[email protected](?)
country
Germany
description
Return-Path: <[email protected]> Received: from smf.iccjeju.co.kr ([211.63.244.201]) by mx-ha.gmx.net (mxgmx015 [212.227.15.9]) with ESMTP (Nemesis) id 1MtNGe-1hgorC2JdW-00un4c for (me); Mon, 25 Nov 2019 03:10:45 +0100 Received: from external ([190.98.1.225]) (authenticated [email protected]) by smf.iccjeju.co.kr (1.0) id xAP2B3P00BD1; Mon, 25 Nov 2019 11:11:04 +0900 Message-ID: <[email protected]> Subject: Security Alert. Your accounts were hacked by a criminal group. Hello! I am a hacker who has access to your operating system. ....etc.. If you want to prevent this, transfer the amount of $500 to my bitcoin address.. My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 ...
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 19:33:27 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Claims to have invaded your computer and video taped your visits to adult websites, will release the video unless you pay them
source
bitcoinabuse
Site url