Cryptscam Abuse Explorer

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Wallet address
1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2020 Tuesday. 19:49:14 UTC
type
sextortion
scammer/abuser
Holly Wiggins [email protected]
country
United States
description
Sent an email on 2/22/2020 to my school email, of all places. Wanted $500 in bitcoin or they would "release a video on how I pleasure myself" at all my contacts. Absolute scam.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 16:15:09 UTC
type
ransomware
scammer/abuser
webcam hack scam
country
United Kingdom
description
"Security Alert. Your accounts were compromised. You need to change password!" Hacked webcam, pay $500 to get recording deleted etc.
source
bitcoinabuse
Site url
date
15 February 2020 Saturday. 07:10:04 UTC
type
blackmail scam
scammer/abuser
Annabella <[email protected]>
country
Israel
description
I am a hacker who has access to your operating system. I also have full access to your account. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. 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. My bitcoin address (BTC Wallet) is:1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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. 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.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 22:38:54 UTC
type
blackmail scam
scammer/abuser
Savanna
country
United States
description
Person claimed they were a hacker and hacked my phone. Despite their good attempt at English, they still have a few things to learn. Maybe try grammarly next time.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 06:56:32 UTC
type
blackmail scam
scammer/abuser
Noemi Choi ([email protected])
country
Canada
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. 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.
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 23:26:00 UTC
type
sextortion
scammer/abuser
Ransom
country
Canada
description
I am a hacker who has access to your operating system. I also have full access toacI'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. Why your antivirus did not detect malware? 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.
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 18:57:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sent me an email threatening in exchange for money
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 18:16:56 UTC
type
sextortion
scammer/abuser
maria@baqueroylorenzo com
country
Mexico
description
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
10 February 2020 Monday. 04:51:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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. 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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
06 February 2020 Thursday. 17:42:57 UTC
type
sextortion
scammer/abuser
Kaylee <[email protected]>
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. 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
06 February 2020 Thursday. 11:58:05 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
05 February 2020 Wednesday. 23:56:33 UTC
type
blackmail scam
scammer/abuser
idk
country
United States
description
this bitch dumbaf i have school laptop shit be blocked so dis bitch tripping bout me beating my meat.
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 10:40:27 UTC
type
sextortion
scammer/abuser
Keylani Fuentes (Kaylani Fuentes <[email protected]>)
country
Germany
description
Tried to fraud me via Backmailing says there is a Trojaner and he saw and recorded me masturbating. will send it to all my contacts bla bla bla
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 22:14:20 UTC
type
blackmail scam
scammer/abuser
Alma email: [email protected]
country
United States
description
Sent an email to me stating that they are a hacker who has hacked into my device. They will leak a video if I do not pay them $500 bitcoin in 50 hours after reading the email.
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 14:57:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
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. 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
04 February 2020 Tuesday. 14:01:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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. 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
01 February 2020 Saturday. 06:51:44 UTC
type
sextortion
scammer/abuser
Harley Avery <[email protected]
country
Canada
description
Threatening to release a video of me watching porn to all my contacts
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 22:24:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threatening to send out my contacts from hotmail account if payment is not sent to this bitcoin address.
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 16:16:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
if you are a hacker you must be a damn stupid one hello moron how are you
source
bitcoinabuse
Site url