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. 02:42:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
He said he tracked me from porn website and asked for a ransom of 802usd
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 02:25:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Taiwan
description
Same as others
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 23:46:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
asked for 833 USD or else they'll send a recording of me on a porn site.
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 23:19:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Sent me an email trying to get 800 dollars or he would leak my photos.
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 23:07:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I've received a e-mail from '[email protected]' requering bitcoins to keep my privacy about vídeos from my own device camera.
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 22:46:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Peru
description
Ask for 800 dollars or they'll publish private videos of me
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 20:13:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
he send me an e-mail threatening to publish and inapropriate video of me if i didn't gave him money
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 18:35:39 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Peru
description
He said that I need to pay him for not show what I do with my phone and have all my accounts.
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 14:18:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I received an email threatening me. This email asked me to deposit bitcoin in this account. I don't have bitcoin.
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 10:39:40 UTC
type
blackmail scam
scammer/abuser
Hacker/[email protected]
country
Australia
description
Requested $825 USD under threat of releasing a double-screened recording of my face and a porn video to a number of my contacts. Mentioned a desktop key-logger.
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 10:23:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Demanding 861$
source
bitcoinabuse
Site url
date
01 February 2020 Saturday. 07:10:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claim that he took my video and will send to others if I don't give him money by Bitcoin
source
bitcoinabuse
Site url
date
01 February 2020 Saturday. 05:38:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hacker transfer the income to bc1qmcmej7kykgrp7v3nrknqkd3czg9wemwg0jhg26 and 18J6WyqUsTgmmLFW3aLhRAdAinVCzRGPxV
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 18:23:53 UTC
type
sextortion
scammer/abuser
Hacker ([email protected])
country
Saudi Arabia
description
never watched porn yet they they claim that they recorded my face and logged my Keys
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 04:54:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Taiwan
description
Name is Hacker
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 20:56:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Same as others
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 19:25:23 UTC
type
blackmail scam
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
United Kingdom
description
Threatening and wanting Bitcoins
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 19:08:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Claiming that has some video of me watching porn and hacking my computer and wants me to pay 825 usd in bitcoins to this account
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 17:03:49 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
asks for 800+ in bitcoin, or else he will leak personal information to all your contacts. talks about using facebook pixels, keyloggers, etc.
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 14:52:56 UTC
type
blackmail scam
scammer/abuser
hacker
country
Canada
description
emailed saying he has my info and will leak some video to my contacts.
source
bitcoinabuse
Site url