Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 September 2021 Tuesday. 03:14:01 UTC
type
blackmail scam
scammer/abuser
unknown/none
country
United States
description
scammer who says he has access to my stuff
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 20:03:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Blah, blah, blah, scammer has small penis, etc.
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 17:36:12 UTC
type
blackmail scam
scammer/abuser
Ransom request
country
Italy
description
Received mail that ask to pay.
source
bitcoinabuse
Site url
date
20 August 2021 Friday. 14:34:02 UTC
type
blackmail scam
scammer/abuser
N/A (spoofed email address)
country
United States
description
Claims to have control of webcam and have illicit video/photo, demanding payment by Bitcoin.
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 18:24:54 UTC
type
blackmail scam
scammer/abuser
iPad
country
United States
description
Told me I owed 1650 US Dollars or my privacy would be leaked.
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 06:27:39 UTC
type
blackmail scam
scammer/abuser
not sure
country
United States
description
SCAM. Asking for money, acting like he took over my computer mic, screen, and camera. States that he will expose personal information if I don't pay.
source
bitcoinabuse
Site url
date
12 August 2021 Thursday. 14:07:17 UTC
type
blackmail scam
scammer/abuser
some weirdo
country
Ukraine
description
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Site url
date
10 August 2021 Tuesday. 16:53:29 UTC
type
blackmail scam
scammer/abuser
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
country
United States
description
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 11:36:05 UTC
type
blackmail scam
scammer/abuser
Important Updates
country
Australia
description
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 23:16:17 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Typical sextortion crap. Jerk!
source
bitcoinabuse
Site url
date
06 August 2021 Friday. 19:45:23 UTC
type
ransomware
scammer/abuser
Scam Email
country
United States
description
Scam email asking for 1650 us dollars
source
bitcoinabuse
Site url
date
05 August 2021 Thursday. 18:44:46 UTC
type
blackmail scam
scammer/abuser
He took my email
country
United States
description
I got this school iPad after he sent the email
source
bitcoinabuse
Site url
date
05 August 2021 Thursday. 14:15:36 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Spam email claiming to have hacked your microphone and camera, and threatening blackmail. They requested $1650 USD in Bitcoin.
source
bitcoinabuse
Site url
date
05 August 2021 Thursday. 12:24:10 UTC
type
blackmail scam
scammer/abuser
E-mail Scam with Spoofed Address
country
United States
description
Received an E-mail stating that my computer’s camera and microphone had been “compromised” and that the scammer was collecting information on me through it and wanted $1,650 within two days to delete everything.
source
bitcoinabuse
Site url
date
05 August 2021 Thursday. 10:24:24 UTC
type
sextortion
scammer/abuser
No clue
country
Australia
description
Obviously not very good at blackmail LOL.
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 15:36:49 UTC
type
sextortion
scammer/abuser
zero day sextortion
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code
source
bitcoinabuse
Site url
date
03 August 2021 Tuesday. 16:42:54 UTC
type
ransomware
scammer/abuser
SPOOFED: Important Updates
country
United States
description
The usual "we saw you doing things on your computer through your camera" BS asking for 1650 US Dollars
source
bitcoinabuse
Site url
date
02 August 2021 Monday. 11:14:29 UTC
type
blackmail scam
scammer/abuser
unknown
country
Spain
description
fake blackmail
source
bitcoinabuse
Site url
date
02 August 2021 Monday. 05:58:06 UTC
type
blackmail scam
scammer/abuser
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
country
France
description
Received:from [39.41.204.215] ([39.41.204.215]) Subject:Important Updates
source
bitcoinabuse
Site url
date
02 August 2021 Monday. 00:29:42 UTC
type
blackmail scam
scammer/abuser
"You"
country
Australia
description
same as all the others, just wanted to add to the report number. claims he has my accounts and devices hacked, has videos, texts, habits of mine, doesn't personally care about me but wants like 1600USD in Bitcoin. Claims if I seek help that he will leak my stuff to my contacts and perverts. Lowkey scared me tbh.
source
bitcoinabuse
Site url