Cryptscam Abuse Explorer

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Wallet address
121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt
Report number
91
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2020 Monday. 18:43:32 UTC
type
blackmail scam
scammer/abuser
The email says "Matilda Bray" at [email protected]
country
United States
description
Claimed they have access to my device and could see all my activity, and would "destroy [my] life" if I didn't send them $1000
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 19:11:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 02:38:16 UTC
type
sextortion
scammer/abuser
Security Alert. Your accounts were hacked by a criminal group.
country
Bahrain
description
Claims to have pics and data of the victim and acquired them via a trojan virus.
source
bitcoinabuse
Site url
date
20 August 2020 Thursday. 20:12:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 10:03:51 UTC
type
blackmail scam
scammer/abuser
Adilynn Harvey <[email protected]>
country
Germany
description
This was the message I recieved: Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 09:50:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
"Caution! Hacker attack on your account!" Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 12:00:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Israel
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 22:09:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 21:39:38 UTC
type
sextortion
scammer/abuser
Julianna Berg ; [email protected]
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 04:48:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Email says they know my password and has an inappropriate video about me. They asked to send them money or else they will send the video out.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 16:13:31 UTC
type
blackmail scam
scammer/abuser
Irene [email protected]
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 05:58:27 UTC
type
sextortion
scammer/abuser
Adele Grant <[email protected]>
country
Brazil
description
The “I am a professional coder and I hacked your device” email scam
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 04:44:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
Sent trojan malware. Can access to my device. Gonna spoil to my contacts that i mb when i watched a porn.
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 18:34:59 UTC
type
ransomware
scammer/abuser
Karla <[email protected]
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 18:05:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Guatemala
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 18:04:22 UTC
type
ransomware
scammer/abuser
Brinley Velasquez <[email protected]>
country
Romania
description
Hackers know password from your account. Password must be changed now Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 06:31:59 UTC
type
blackmail scam
scammer/abuser
Karen Harding, [email protected]
country
Croatia
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 06:29:29 UTC
type
blackmail scam
scammer/abuser
Karen Harding
country
Croatia
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 16:48:29 UTC
type
sextortion
scammer/abuser
ILIANNA SHAW [email protected]
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 09:59:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url