Cryptscam Abuse Explorer

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Wallet address
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 December 2019 Monday. 02:55:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Just some russian moron trying to extort money from baby boomers
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 19:01:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
<The original is 1700 words.> [...] 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"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 05:31:48 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Germany
description
Email claims to have Videos from you an Santa 500 $ via Bitcoin
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 20:15:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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. 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. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 11:18:11 UTC
type
sextortion
scammer/abuser
Leanna <[email protected]>
country
Barbados
description
500 in bitcoin
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 02:17:45 UTC
type
blackmail scam
scammer/abuser
Random guy send emails from different accounts
country
Spain
description
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. 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. transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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. 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.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 13:59:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
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
13 December 2019 Friday. 10:49:12 UTC
type
blackmail scam
scammer/abuser
"Collins Patterson"
country
Germany
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.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 07:37:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
The owner wants to have money and has allegedly made videos with my PC.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 22:50:48 UTC
type
sextortion
scammer/abuser
Reyna
country
United States
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.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 18:38:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Scammer. saying that he has a video of you and if you don’t give him $500 in bitcoin that he releases that video. even explains how to buy bitcoin 😂
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 17:08:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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. 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. Best regards!
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 04:10:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Wants $500 or release video of me watching porn
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 22:22:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Send this mail: 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. Etc.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 18:47:22 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United Kingdom
description
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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. 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.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 14:22:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email from anonymous person, claiming to have sex video, threatening to email to everyone unless I deposit $500.00 to bitcoin.
source
bitcoinabuse
Site url