Cryptscam Abuse Explorer

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Wallet address
13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2018 Tuesday. 20:47:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
Greetings! I've your password - ООООООООООО I hacked your PC via porno site that you visited some time ago with my personal malware. I have video of you masturbating(got it from webcam). I have all your private data, contacts and friends lists. So that you pay me 607$ in BTC(you may google the way to buy it), or I am sending your movie(with all your kinky URLs, he-he) to all your kins and friends. It will be ruine. Wallet: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx After payment is made, all of your private information will be deleted automatically. You have 24 hours, I am aware you just read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 09:10:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Received email: Good day! I have your password XXXXXXX I hacked your PC via porno website that you visited some time ago with my personal spyware. I have video of you masturbating(got it from webcam). I have all of your personal data, contacts and friends lists. So you pay me 607$ in BTC(you may google how to buy it), or I am sending your video(with all your kinky URLs, he-he) to all your kins and friends. It will be ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ Once payment is made, all of your personal info will be deleted automatically. You've got 24 hours, I am aware you read this email, clock is ticking. Best of luck
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 19:22:49 UTC
type
blackmail scam
scammer/abuser
13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ
country
United States
description
See the other 19 reports above. It's literally the same e-mail, but a password fished from an old site.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 14:18:54 UTC
type
blackmail scam
scammer/abuser
sender IP is 210.73.59.194
country
Canada
description
Claims to have private data, contacts and friends list. Demands 607$ in BTC or will release a compromising video.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 08:45:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Blackmailed
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 21:14:00 UTC
type
blackmail scam
scammer/abuser
He found out my password and has access to most of my aacounts
country
Germany
description
He sent me e-mail telling he has video of me masturbating and he wants me to send 607USD in BTC to his account or he wil send it to all my friends.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:41:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi! I have your password - хххххххххх I infected your PC via porno website that you visited some time ago with my personal trojan. I've got video of you masturbating(got it from webcam). I have all your personal information, contacts and friends lists. So that you pay me 607$ in BTC(you can google the way to purchase it), or I am sending your movie(with all your kinky URLs, he-he) to all your kins and friends. It will be ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ After payment is made, all your private information will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 19:29:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email claming to have password and video of masturbation asking for specifically 607$ in Bitcoin
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 18:16:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I infiltrated your PC through porno website which you seen a while ago with my personal malware. I have video of you masturbating(got it from webcam). I have all of your personal data, contacts and friends lists. So you pay me 607$ in BTC(you may google how to purchase it), or I'm sending your movie(with all your kinky URLs, he-he) to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ Once payment is made, all of your private info will be deleted automatically. You've got 24 hours, I am aware you read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 17:21:57 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
I hacked your PC through porno site which you visited some time ago with my personal spyware. I've got video of you masturbating(got it from webcam). I have all of your personal information, contacts and friends lists. So you pay me 607$ in BTC(you may google how to buy it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It'll be ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ Once payment is made, all your private information will be deleted automatically. You've got 24 hours, I know you read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:48:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hello! I've your password - Message30 I infected your PC through porno site that you seen a while ago with my private malware. I've got video of you masturbating(got it from webcam). I have all your private data, contacts and friends lists. So you pay me 607$ in BTC(you may google the way to purchase it), or I'm sending your movie(with all your kinky URLs, he-he) to all of your kins and friends. It will be total disgrace/life ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ After payment is made, all your personal information will be deleted automatically. You've got 24 hours, I am aware you just read this email, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:07:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I have your password - XXXxXXX I hacked your PC through porno site that you seen some time ago with my personal spyware. I've got video of you masturbating(got it from webcam). I have all of your private data, contacts and friends lists. So you pay me 607$ in BTC(you may google how to purchase it), or I am sending your video(with all your kinky URLs, he-he) to all your kins and friends. It'll be ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ After payment is made, all of your private information will be deleted automatically. You've got 24 hours, I am aware you just read this email, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 12:40:34 UTC
type
ransomware
scammer/abuser
[email protected]<[email protected]>;
country
United States
description
Received email: Good day! I have your password - CXXXXXXXX^ I hacked your PC via porno website that you visited some time ago with my personal spyware. I have video of you masturbating(got it from webcam). I have all of your personal data, contacts and friends lists. So you pay me 607$ in BTC(you may google how to buy it), or I am sending your video(with all your kinky URLs, he-he) to all your kins and friends. It will be ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ Once payment is made, all of your personal info will be deleted automatically. You've got 24 hours, I am aware you read this email, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 11:35:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Greetings! I have your password - xxxxxxxxx I infiltrated your PC via porno website that you visited some time ago with my personal spyware. I've got video of you masturbating(got it from webcam). I have all of your personal information, contacts and friends lists. So you pay me 607$ in BTC(you can google how to purchase it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It'll be complete disgrace/life ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ After payment is made, all of your personal information will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 09:51:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Greetings! I've your password - xxxxxxxxxxxxx I infiltrated your PC via porno website which you seen a while ago with my personal trojan. I have video of you masturbating(got it from webcam). I have all your private information, contacts and friends lists. So you pay me 607$ in BTC(you can google the way to buy it), or I'm sending your movie(with all your kinky URLs, he-he) to all your kins and friends. It will be complete disgrace/life ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ Once payment is made, all your personal info will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 08:44:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
I hacked your PC via porno website that you seen a while ago with my private spyware. I've got video of you masturbating(got it from webcam). I have all your personal data, contacts and friends lists. So you pay me 607$ in BTC(you can google how to buy it), or I am sending your movie(with all your kinky URLs, he-he) to all your kins and friends. It'll be total disgrace/life ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ Once payment is made, all of your private info will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 07:47:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Good day! I have your password - xxxxxxx I hacked your PC via porno website which you seen a while ago with my personal trojan. I've got video of you masturbating(got it from webcam). I have all your personal information, contacts and friends lists. So that you pay me 607$ in BTC(you may google how to buy it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It'll be total disgrace/life ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ Once payment is made, all of your private information will be deleted automatically. You have 24 hours, I am aware you just read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 07:28:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
Hello! I have your password - xxxxxx I hacked your PC via porno website which you seen a while ago with my personal trojan. I've got video of you masturbating(got it from webcam). I have all of your personal data, contacts and friends lists. So you pay me 607$ in BTC(you may google how to purchase it), or I'm sending your movie(with all your kinky URLs, he-he) to all of your kins and friends. It will be ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ After payment is made, all of your private info will be deleted automatically. You have 24 hours, I am aware you read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 00:49:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello! I've your password - XXXXXX I infected your PC via porno website which you seen some time ago with my personal trojan. I have video of you masturbating(got it from webcam). I have all your personal data, contacts and friends lists. So that you pay me 607$ in BTC(you can google how to purchase it), or I am sending your video(with all your kinky URLs, he-he) to all your kins and friends. It'll be complete disgrace/life ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ After payment is made, all your personal info will be deleted automatically. You've got 24 hours, I know you read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 23:59:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
I hacked your PC via porno website which you visited a while ago with my private trojan. I've got video of you masturbating(got it from webcam). I have all of your personal data, contacts and friends lists. So you pay me 607$ in BTC(you may google how to buy it), or I am sending your video(with all your kinky URLs, he-he) to all your kins and friends. It will be ruine. Wallet: 13Vutw5mKD251LMjZcS7bPRMzFPmbgf9DJ After payment is made, all your private info will be deleted automatically. You have 24 hours, I am aware you just read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url