Cryptscam Abuse Explorer

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Wallet address
1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
Report number
85
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2020 Monday. 22:21:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Says he's an hacker that has compromising sexual footage and threatens to publish them if i don't pay up.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 21:13:16 UTC
type
sextortion
scammer/abuser
Hacker
country
Portugal
description
Received an email that extorted me to send 900 dollars to this bitcoin address, or else the attacker would expose my files and video from webcam to my contacts. The attacker declared that I have been on some porn website
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 18:42:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Scam trying to blackmail people with supposed recordings of webcams
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 18:42:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
this email keep sending me An email every day :) he keep saying that he took all my Data and pictures from my pc and my phone. Anyone has any idea about it ? :)
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 16:13:11 UTC
type
sextortion
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​
country
Argentina
description
Same as above; threats in exchange for USD817. It claims to have embedded a tracking pixel and I have verified that it is true, although I did not dare adventure into its source. I also found within the email a command to access skype "silently", that is, without launching the program or notifying you. I believe the risk might actually be started by opening the email, but I'm not sure. If someone else receives such email, tell them to delete it ASAP, and watch out in your task manager for anythhing using skype or your camera.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 15:36:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
asking fr USD 833 or he will send out my video recording to all my contacts.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 14:57:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
This person send me sextortion mail for take money
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 14:07:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Wants money for not sending private videos of oneself to others.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 13:43:39 UTC
type
sextortion
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
Belgium
description
wants money
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 12:32:29 UTC
type
sextortion
scammer/abuser
Email
country
Netherlands
description
Wants money from me
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 11:31:11 UTC
type
blackmail scam
scammer/abuser
email
country
Spain
description
https://i.ibb.co/tKkXPR6/Screenshot-20200202-235205-Email-App.jpg https://i.ibb.co/fDRVrZk/Screenshot-20200202-235258-Email-App.jpg wallet addres in next picture https://i.ibb.co/fDRVrZk/Screenshot-20200202-235258-Email-App.jpg
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 10:24:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Same others; "I'm a Hacker who cracke dyour devices. I setup a malware on the adult video (porn) website and guess waht, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP - Hidden Remote Destkop Protocol" having a keylogger which gave me accessibility to your screen and webcam".
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 09:43:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Same as all the other descriptions. Claims of having had acces to webcam and threatening to send video to contacts
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 09:32:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
provide 850 dollars or he will post my pictures online the person said it have full access to my devices
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 08:03:06 UTC
type
ransomware
scammer/abuser
Hacker
country
Netherlands
description
They emailed me saying that they had a webcam video of me and all of my files, they said installed remote virus on my PC then asked for $800 in bitcoin in the next 48 hours.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 07:53:51 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Sextortion. Blackmail. Threats.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 07:31:32 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
Same thing like everyone else but I was at work makes no sense
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 05:56:17 UTC
type
sextortion
scammer/abuser
Hacker
country
Mexico
description
Dice que si no le deposito 812 dólares en menos de 48 hrs mostrará vídeos íntimos que no existen
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 04:49:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
El Salvador
description
Estafa y chantaje
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 03:51:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
blackmailed me claiming to have intimate videos and demanding dollar amounts converted to bitcoin
source
bitcoinabuse
Site url