Cryptscam Abuse Explorer

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Wallet address
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Report number
79
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2019 Thursday. 14:31:06 UTC
type
sextortion
scammer/abuser
spoofed
country
United States
description
Don't they get tired of this..!!
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 14:25:50 UTC
type
blackmail scam
scammer/abuser
They used my email-address too
country
Germany
description
extortion trial
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 14:19:36 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Same old shit. Pay up or he will send a video that doesn't exist to all my contacts. These idiots have a very low IQ or they wouldn't keep sending the same emails to people that don't pay them. I don't watch porn and never have so this doesn't work.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 14:08:34 UTC
type
blackmail scam
scammer/abuser
Be sure to read this message! Your personal data is threatened!
country
United States
description
I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 14:07:44 UTC
type
blackmail scam
scammer/abuser
No name
country
Canada
description
more nonsense filling our inboxes by these criminals
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 14:05:18 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Another feeble attempt to lie for profit. Pay up in bitcoins or he sends video of me that can't possibly even exist to all my contacts. Nice try but it didn't do him any good. I don't reward criminals.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 13:55:22 UTC
type
blackmail scam
scammer/abuser
Asshole pedophile
country
Sweden
description
Probably North Korean Asshole. DO NOT SEND MONEY
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 13:32:47 UTC
type
sextortion
scammer/abuser
spoofed
country
Norway
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account xx.xxx had this password: xyxy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visite
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 13:13:26 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account:
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 13:04:15 UTC
type
ransomware
scammer/abuser
some one....
country
Japan
description
blablablablablabla
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 12:57:16 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
If you want to prevent this, transfer the amount of $704 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 12:54:43 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United Kingdom
description
Same as other reports here. Obvious hoax. Idiot thinks it's more convincing to ramble on and on in a wordy email, rather than just supplying a copy of the video as proof.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 12:52:23 UTC
type
blackmail scam
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Oh no my email account has been hacked and the password is known, send money now. Scared the first time, after multiple emails not so much. Some troll trying to scare people
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 12:32:31 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 11:22:43 UTC
type
ransomware
scammer/abuser
bitcoin Bit Coin market - hijacked my email
country
United States
description
Threat to publish a compromising video of me from my webcam if I do not pay $777
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 11:06:58 UTC
type
blackmail scam
scammer/abuser
unknown hacker
country
United States
description
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 09:57:04 UTC
type
blackmail scam
scammer/abuser
Kiristämisen uhri..
country
Finland
description
Joku runkenstain omistaa moisen tilin.. Koittaa hölmöttää ihmisiä maksamaan tilille bitkoineja. On se ihme ettei moisia tillejä saa suljettua ja/tai omistajia vastuuseen moisesta kiristämisestä..
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 09:23:41 UTC
type
blackmail scam
scammer/abuser
trojan
country
Egypt
description
If you want to prevent this, transfer the amount of $752 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 07:46:59 UTC
type
blackmail scam
scammer/abuser
EMail Spam
country
Austria
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: xoxoxo You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url