Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2019 Monday. 22:47:45 UTC
type
sextortion
scammer/abuser
fake
country
United States
description
"recorded video"
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 10:12:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email demanding bitcoin in exchange for not releasing supposed videos
source
bitcoinabuse
Site url
date
29 July 2019 Monday. 08:18:10 UTC
type
blackmail scam
scammer/abuser
Anonymous script kiddie
country
United Kingdom
description
Standard webcam adult website scam
source
bitcoinabuse
Site url
date
27 July 2019 Saturday. 08:30:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovakia
description
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. I have all your email contact lists, list of websites you visited, phone numbers, your passwords A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!... If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 22:49:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 09:27:09 UTC
type
sextortion
scammer/abuser
my own adress
country
Russia
description
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 00:19:38 UTC
type
sextortion
scammer/abuser
Sent from my email
country
India
description
Just a few months ago I hacked your operating system & I have full control of your device.1 Even if you change your password, it won’t help. Later I made a full copy of your hard drive I just want to say - your fantasies are shifted far away from the normal course!... For months I have been spying on you through your device camera. I have secured 2 videos: Now, because I do not like at all what I saw (that’s pretty crazy & ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). Here is my wallet: Send exactly 0.291578 BTC to my address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 (copy it & paste - it’s case sensitive) 0.291578 BTC = 2000 dollars I am from Russia & nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
source
bitcoinabuse
Site url
date
25 July 2019 Thursday. 18:33:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Site url