Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2020 Monday. 15:38:51 UTC
type
sextortion
scammer/abuser
My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
country
Colombia
description
Dice que tiene un vídeo en el cuál me satisfago, mientras miro porno que me observa en todo momento por qué con un malvare tomo control de mi sistema operativo y que si no pagaba en 50 horas, envía ese vídeo a mis contactos que tiene todas mis contraseñas. Este correo me llegó a un correo institucional de la Universidad, hace más de seis meses no lo usaba por q he aplazado mi semestre y no recordaba la clave, hace 1 semana me ayudaron los de soporte técnico de la U a restaurar mi clave y lo raro es q tengo 2 correos de estos en no deseados y di da temor e intimidad, creo que es mentira ya qué no sucedió nada, pero si estoy insegura no de si tienen acceso a mi sistema operativo del celular por lo que dicen que son hacker.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 09:17:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Spam Mail, Blackmailing
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 08:03:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 15:14:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
This dude send fake messages, saying that he have ur nudes
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 20:24:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Sent an email to spam saying I need to transfer 500 to his account or I have videos released.
source
bitcoinabuse
Site url
date
26 January 2020 Sunday. 14:56:13 UTC
type
blackmail scam
scammer/abuser
Lana
country
France
description
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. 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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 19:46:25 UTC
type
blackmail scam
scammer/abuser
Malware
country
United Kingdom
description
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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B 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
22 January 2020 Wednesday. 10:26:53 UTC
type
sextortion
scammer/abuser
Madeleine <[email protected]>
country
Netherlands
description
same as others
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 07:51:51 UTC
type
blackmail scam
scammer/abuser
Mail
country
Turkey
description
Elinde görüntü olduğunu ve eğer hesabına para göndermezseniz bu görüntüleri paylaşacağını söyleyen bir dolandırıcı. SÖYLEDİKLERİ YALANDIR. İTİBAR ETMEYİNİZ.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 07:08:58 UTC
type
sextortion
scammer/abuser
Angie Knox <[email protected]
country
Belgium
description
Angie Knox
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 18:09:02 UTC
type
sextortion
scammer/abuser
spoofed
country
Germany
description
same as others
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:32:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Same as others
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 02:46:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Same as others.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 16:19:57 UTC
type
ransomware
scammer/abuser
Porn scam
country
France
description
same as other
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 12:04:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
same as all other filed reports
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 15:02:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
They say they have control of my computer and if I don’t send them money they will send pictures of me to my contacts
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 06:31:13 UTC
type
sextortion
scammer/abuser
Random email address
country
United Kingdom
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.
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 06:02:19 UTC
type
blackmail scam
scammer/abuser
Ivory Park
country
United States
description
Dumb blackmail scam. Didn't even notice it until a month later. And even then nothing has happened.
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 15:36:19 UTC
type
sextortion
scammer/abuser
Rivka Rivera <[email protected]>
country
Brazil
description
I am a hacker who has access to your operating system. [...] I also have access to all your contacts and all your correspondence. 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. [...] 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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 13:39:08 UTC
type
ransomware
scammer/abuser
Porn Scam
country
United States
description
The super old recorded me while watching porn scam.
source
bitcoinabuse
Site url