Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP
Report number
133
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 June 2020 Tuesday. 20:44:55 UTC
type
ransomware
scammer/abuser
13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP
country
United States
description
I know one of your password is: Old Password Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! So I recorded you haha... and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me, send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
01 June 2020 Monday. 16:16:16 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
I know one of your password is: q1w2e3r4 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
01 June 2020 Monday. 00:27:53 UTC
type
ransomware
scammer/abuser
Unknown -- please arrest this criminal that is demandnig $700 bitcoin or will blackmail me.
country
United States
description
Received 30 of these e-mails last week from bitcoin account holder 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP. Please shut these thugs down. Thank you.
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 21:41:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I know one of your password is: <my super old password> Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 02:13:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know one of your password is: 123456 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! So I recorded you haha... and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me, send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 51452582575145258257
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 02:12:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know one of your password is: 123456 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 07303958800730395880
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 02:11:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know one of your password is: 123456 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 80676189458067618945
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 02:10:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know one of your password is: 123456 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 93577703149357770314
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 02:09:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know one of your password is: 123456 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 16307316681630731668
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 02:07:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know one of your password is: 123456 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 65527476616552747661
source
bitcoinabuse
Site url
date
31 May 2020 Sunday. 02:05:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Nothing but the infamous "I have you on video..." scam: know one of your password is: 123456 Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 98065448369806544836
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 08:51:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 88010213158801021315
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 23:19:04 UTC
type
ransomware
scammer/abuser
RAT
country
China
description
He said that he had used a remote adminstatrion tool to get my password and need me to pay for it
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 17:40:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
I know one of your password is: *********** Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 15:38:00 UTC
type
blackmail scam
scammer/abuser
RECORDED YOU <[email protected]>
country
Brazil
description
I know one of your password is: *** Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 10:40:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! So I recorded you haha... and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me, send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: https://urldefense.com/v3/__http://www.paxful.com/__;!!AoFxdAc!j8h1NwjjgQUvXaQbT0hg36tkKfWAjISqmIinkdAg-rZIcX-zbdsADtvSth7FzMzn$ , https://urldefense.com/v3/__http://www.binance.com/__;!!AoFxdAc!j8h1NwjjgQUvXaQbT0hg36tkKfWAjISqmIinkdAg-rZIcX-zbdsADtvStjivBcZQ$ , https://urldefense.com/v3/__http://www.coinbase.com/buy-bitcoin__;!!AoFxdAc!j8h1NwjjgQUvXaQbT0hg36tkKfWAjISqmIinkdAg-rZIcX-zbdsADtvStoAzfB_A$ or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 10:09:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
The email said it got my password.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 10:06:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
The same like others users reports, but the passwords hasnt correct be careful about this scams, emails and similar. I have been able to think that it was true and have doubts but I it’s obvious that I don’t frequent those websites!! How could get here? In my Mac? Only posibilites is email or hackers very very very hard experience on macs See you guys, stay safe everywhere ever!!!
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 08:15:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I know one of your password is: XXXXXX Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! So I recorded you haha... and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me, send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 54472220195447222019
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 20:15:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! So I recorded you haha... and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me, send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url