Cryptscam Abuse Explorer

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Wallet address
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2020 Thursday. 08:04:21 UTC
type
sextortion
scammer/abuser
on printer
country
Belgium
description
Same message as reports above. Not in an email but PRINTED on my HPprinter. So I have no abuser info. Printer does have an email address (that I NEVER use on www).
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 10:45:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 09:55:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Same thing as the other 25 reports
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 02:00:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
The email arrived by the name of Esperanza Sullivan
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 22:58:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Scam e-mail
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 12:42:36 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Brazil
description
He said there’s a video of me and he’s gonna upload it if i dont give me the bitcoin he wants
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 19:53:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Threatening email received
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 04:03:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I made a video showing how you satisfy yourself. 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 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 21:42:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
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
17 December 2019 Tuesday. 15:42:12 UTC
type
sextortion
scammer/abuser
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B, [email protected]
country
Mexico
description
Me amenaza con subir a mis contactos video mío autosatisfaciéndome
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 15:41:53 UTC
type
sextortion
scammer/abuser
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B, [email protected]
country
Mexico
description
Me amenaza con subir a mis contactos video mío autosatisfaciéndome
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 12:39:25 UTC
type
blackmail scam
scammer/abuser
Maya
country
Portugal
description
Saying that they had access to my stuff and were trying to blackmail me.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 09:50:36 UTC
type
sextortion
scammer/abuser
Malware
country
United Kingdom
description
Said they had been watching me for months through my camera on my computer or ‘other devices’ and had recorded a video of me ‘pleasuring myself’ watching porn. They are threatening to send it to all my contacts if I don’t sent them $500 in 50 hours of receiving the email.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 04:08:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Has stated that a hacker has full access to my account and operating system. Threatens to send a video of myself masturbating with a video I was watching. Asked for $500 in 50 hours.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 15:57:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
BLACKMAIL, claims to have malware in my PC, wants ransom of $500
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 08:46:25 UTC
type
blackmail scam
scammer/abuser
Madylin Shaw ([email protected])
country
Australia
description
BLACKMAIL, claims to have malware in my PC, wants ransom of $500
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 00:34:23 UTC
type
ransomware
scammer/abuser
Bansi patwa
country
United States
description
Threateni mg to send videos of me to others unless I send 500
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 13:15:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
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
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 12:18:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
[email protected]
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 17:44:39 UTC
type
ransomware
scammer/abuser
Teresa Hodges <[email protected]>
country
United States
description
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. 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