Cryptscam Abuse Explorer

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Wallet address
1PXfgCjaBYvbQphAKuDNQoGrUSUbJ1NgRk
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2019 Wednesday. 20:55:35 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
Was sent an email claiming they caught me watching porn.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 05:08:45 UTC
type
sextortion
scammer/abuser
my own email address
country
Indonesia
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this....
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 16:39:09 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
sextortion Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 1000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 12:19:17 UTC
type
sextortion
scammer/abuser
don't know
country
Germany
description
same as the other description. Get him removed!
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 19:11:52 UTC
type
sextortion
scammer/abuser
No email
country
Turkey
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts. Amount: 0.08 BTC (approximately) BTC Account: 1PXfgCjaBYvbQphAKuDNQoGrUSUbJ1NgRk Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 13:07:36 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts. Amount: 0.08 BTC (approximately) BTC Account: 1PXfgCjaBYvbQphAKuDNQoGrUSUbJ1NgRk
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 11:32:49 UTC
type
sextortion
scammer/abuser
[email protected]<mailto:[email protected]>
country
Belgium
description
same as other e-mails but with 2000GBP
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 00:05:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts. Amount: 0.08 BTC (approximately) BTC Account: 32VGMASwf5he5MfeqaE37yCzi5NPybmSFb
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 22:19:13 UTC
type
sextortion
scammer/abuser
My mail
country
Nigeria
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 20:05:19 UTC
type
sextortion
scammer/abuser
No info
country
Turkey
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts. Amount: 0.08 BTC (approximately)
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 19:43:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
The last time you visited a porn website, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your mɑsturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 18:19:56 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 15:19:26 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts. Amount: 0.08 BTC (approximately) BTC Account: 1PXfgCjaBYvbQphAKuDNQoGrUSUbJ1NgRk
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 14:00:30 UTC
type
blackmail scam
scammer/abuser
no idea
country
United States
description
same info as the rest - i caught you... response - shut down the address!!
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 13:28:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
The last time you visited a porn website, you silently downloaded and installed the software I developed.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 13:13:40 UTC
type
blackmail scam
scammer/abuser
Request Bitcoin payment - Sextortion
country
Colombia
description
Account that aims to extort hacking. Request Bitcoin payment
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 07:35:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts. Amount: 0.08 BTC (approximately) BTC Account: 1E7SzCPq9dzTK9r11proihxKqnbMNADpuz
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 06:33:28 UTC
type
sextortion
scammer/abuser
Sextortion - Paxful
country
South Africa
description
You watch adult content often, and I caught you masturbating. We all do it from time to time. ......
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 01:02:56 UTC
type
ransomware
scammer/abuser
Sextortion - Paxful
country
United States
description
Same email reported by others.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 23:19:27 UTC
type
sextortion
scammer/abuser
I caught you masturbating
country
India
description
will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url