Cryptscam Abuse Explorer

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Wallet address
12SRVD4tKyP4quAHNQLkH2c8sg1BvYvqBP
Report number
125
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 October 2019 Wednesday. 21:14:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: **** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, ... and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!After that I removed my malware to not leave any traces. I can send the video to all your contacts...You can easily buy Monero (XMR) here: www.anycoindirect.eu/en/buy-monero , www.bitnovo.com/buy-monero-online-en , www.localmonero.co , or Google for other exchanger. You can send the Monero (XMR) directly to my address, or create your own wallet first here: www.mymonero.com , or here: www.cryptonator.com , www.freewallet.org , then receive and send to mine...My Monero (XMR) address is: BrL51JCc9NGQ71kWhnYoDRffsDZy7m1HUU7MRU4nUMXAHNFBEJhkTZV9HdaL4gfuNBxLPc3BeMkLGaPbF5vWtANQubDtNq5uuC622w4we...After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web! Mail-Client-ID:...
source
bitcoinabuse
Site url
date
02 October 2019 Wednesday. 21:13:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: **** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, ... and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!After that I removed my malware to not leave any traces. I can send the video to all your contacts...You can easily buy Monero (XMR) here: www.anycoindirect.eu/en/buy-monero , www.bitnovo.com/buy-monero-online-en , www.localmonero.co , or Google for other exchanger. You can send the Monero (XMR) directly to my address, or create your own wallet first here: www.mymonero.com , or here: www.cryptonator.com , www.freewallet.org , then receive and send to mine...My Monero (XMR) address is: BrL51JCc9NGQ71kWhnYoDRffsDZy7m1HUU7MRU4nUMXAHNFBEJhkTZV9HdaL4gfuNBxLPc3BeMkLGaPbF5vWtANQubDtNq5uuC622w4we...After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web! Mail-Client-ID: 9207951711
source
bitcoinabuse
Site url
date
02 October 2019 Wednesday. 21:13:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: **** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, ... and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!After that I removed my malware to not leave any traces. I can send the video to all your contacts...You can easily buy Monero (XMR) here: www.anycoindirect.eu/en/buy-monero , www.bitnovo.com/buy-monero-online-en , www.localmonero.co , or Google for other exchanger. You can send the Monero (XMR) directly to my address, or create your own wallet first here: www.mymonero.com , or here: www.cryptonator.com , www.freewallet.org , then receive and send to mine...My Monero (XMR) address is: BrL51JCc9NGQ71kWhnYoDRffsDZy7m1HUU7MRU4nUMXAHNFBEJhkTZV9HdaL4gfuNBxLPc3BeMkLGaPbF5vWtANQubDtNq5uuC622w4we...After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web! Mail-Client-ID: 9207951711
source
bitcoinabuse
Site url
date
02 October 2019 Wednesday. 21:12:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: **** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, ... and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!After that I removed my malware to not leave any traces. I can send the video to all your contacts...You can easily buy Monero (XMR) here: www.anycoindirect.eu/en/buy-monero , www.bitnovo.com/buy-monero-online-en , www.localmonero.co , or Google for other exchanger. You can send the Monero (XMR) directly to my address, or create your own wallet first here: www.mymonero.com , or here: www.cryptonator.com , www.freewallet.org , then receive and send to mine...My Monero (XMR) address is: BrL51JCc9NGQ71kWhnYoDRffsDZy7m1HUU7MRU4nUMXAHNFBEJhkTZV9HdaL4gfuNBxLPc3BeMkLGaPbF5vWtANQubDtNq5uuC622w4we...After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web! Mail-Client-ID: 9207951711
source
bitcoinabuse
Site url
date
02 October 2019 Wednesday. 19:40:24 UTC
type
sextortion
scammer/abuser
Sextortion
country
Spain
description
Old password, fucking rat
source
bitcoinabuse
Site url
date
02 October 2019 Wednesday. 00:39:36 UTC
type
sextortion
scammer/abuser
unknown
country
Malaysia
description
Hey, I know your password is: ****** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Site url
date
01 October 2019 Tuesday. 13:33:40 UTC
type
sextortion
scammer/abuser
I Know <[email protected]>
country
Czech Republic
description
MONERO (XMR) ABUSE 4BrL51JCc9NGQ71kWhnYoDRffsDZy7m1HUU7MRU4nUMXAHNFBEJhkTZV9HdaL4gfuNBxLPc3BeMkLGaPbF5vWtANQubDtNq5uuC622w4we ... Hey, I know your password is: leaked-secret Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". ... Transfer exactly 1000$ with the cryptocurrency Monero (XMR) to my Monero (XMR) address. You can easily buy Monero (XMR) here: www.anycoindirect.eu/en/buy-monero , www.bitnovo.com/buy-monero-online-en , www.localmonero.co , or Google for other exchanger. ... It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 17:37:03 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
Apparently recorded my password (not the case) through a browser exploit, as well as video of me through a non-existing webcam. Do not pay. Don't bother. Probably a password from a leaked database from some service or other.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 17:34:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received this E Mail: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!Only you can prevent me from doing this and only I can help you out in this situation.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 15:14:25 UTC
type
sextortion
scammer/abuser
Drive-by exploit
country
Canada
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. My bitcoin address is: 12SRVD4tKyP4quAHNQLkH2c8sg1BvYvqBP Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 17:07:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 13:21:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Email sent
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 20:51:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email blackmail scam
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 12:05:26 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
France
description
Hey, I know your password is: xxxxxxxxxx Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit" ... Mail-Client-ID: 5641238632
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 09:54:28 UTC
type
blackmail scam
scammer/abuser
saveyourself
country
Spain
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 14:00:29 UTC
type
blackmail scam
scammer/abuser
Save yourself
country
United States
description
Email containing old passwords threatening to release videos of me beating my schlong
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 09:27:45 UTC
type
blackmail scam
scammer/abuser
Save Yourself <[email protected]>
country
Saudi Arabia
description
Hey, I know your password is: xxxxxx My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 07:23:07 UTC
type
blackmail scam
scammer/abuser
Save Yourself
country
New Zealand
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 02:28:12 UTC
type
ransomware
scammer/abuser
RAT
country
South Africa
description
The sender has somewhat gotten hold of my old password and uses it as a threat that my surfing history has been captured and I have also been captured via webcam satisfying myself while watching porn. The sender threatens to expose me if I don't deposit a given Bitcoin amount through their Bitcoin address. I wanted to reply "go ahead" but the email was undeliverable.
source
bitcoinabuse
Site url
date
31 August 2019 Saturday. 21:12:36 UTC
type
sextortion
scammer/abuser
Same
country
United States
description
Same keystrokes.
source
bitcoinabuse
Site url