Cryptscam Abuse Explorer

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Wallet address
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS
Report number
163
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:46:28 UTC
type
blackmail scam
scammer/abuser
envelope-from your email
country
United States
description
I get the same stupid message you all get. They got an old password apparently from my Trillian Account. Trillian got hacked a few years ago and the password I used was too simple to crack. I logged into my Trillian account using the same password and chose to delete the account. I forgot I even used Trillian. I get many emails from the same bothost. The IPs and the bitcoin addresses the bots use are never or rarely the same. My emails get forwarded to my Yahoo address and I am able to right click and check the email as a raw message. This way it's all text and no active links in the email can be recorded my IP on their end. They use envelope-from and place your email there to make it look like it came from your email address. If you check your sent folder, you won't see any emails sent out. If you do then your email account has truly been hacked and you should change your password.
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 22:31:16 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 22:53:10 UTC
type
blackmail scam
scammer/abuser
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS
country
United States
description
Hi, dear user of xxxxx.com. We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account). Your password for xxx xxxxx: xxxxxx.....
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 10:52:32 UTC
type
blackmail scam
scammer/abuser
from [39.50.160.223]
country
United Kingdom
description
I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 19:21:10 UTC
type
blackmail scam
scammer/abuser
unknown - email sent from self.
country
United States
description
I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 06:18:20 UTC
type
ransomware
scammer/abuser
blackmail spam email
country
Hong Kong
description
same message received like others
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 10:14:17 UTC
type
blackmail scam
scammer/abuser
rat software
country
India
description
asking for money as bitcoins in order to delete my data
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 21:24:46 UTC
type
blackmail scam
scammer/abuser
unknown
country
Nicaragua
description
The same of most of this cases, hacker ask for a huge amount of money, and they threat me with sending private information about me.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 18:06:54 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
South Africa
description
We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account).I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. etc.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 10:58:25 UTC
type
blackmail scam
scammer/abuser
dynamic.php?page=mailbox#
country
Germany
description
We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account). I have downloaded all confidential information from your system and I got some more evidence. I posted my virus on porn site, and then you installed it on your operation system. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!! And henceforth be more careful!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:33:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency).
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 16:37:03 UTC
type
ransomware
scammer/abuser
no sure
country
United States
description
This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 09:52:22 UTC
type
ransomware
scammer/abuser
my email was spoofed
country
Russia
description
https://productforums.google.com/forum/#!msg/gmail/Gz2NHGbKKEE/rtb3oQyEAgAJ
source
bitcoinabuse
Site url
date
15 October 2018 Monday. 19:16:12 UTC
type
blackmail scam
scammer/abuser
Some Scam F#cker
country
Germany
description
Hi, dear user of r****d.com We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account). Your password for w****@r****d.com: **** I have downloaded all confidential information from your system and I got some more evidence. [...] I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. [...] If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
15 October 2018 Monday. 17:43:30 UTC
type
blackmail scam
scammer/abuser
RAT software into you device.
country
United States
description
Asking for Bitcoin for stuff that i watch on line.
source
bitcoinabuse
Site url
date
15 October 2018 Monday. 15:40:53 UTC
type
blackmail scam
scammer/abuser
I don't know
country
Ireland
description
from: [email protected] to: v--------5 <[email protected]> date: 8 Oct 2018, 08:11 subject: Account Issue security: birchwoodhotel.co.za did not encrypt this message We have installed one RAT software into you device. your email account is hacked, I messaged you from your account). Your password for [email protected]: v--------5. I have downloaded all confidential information from your system. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. Send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter. After your transaction I will erase all your data.
source
bitcoinabuse
Site url
date
15 October 2018 Monday. 11:27:33 UTC
type
blackmail scam
scammer/abuser
Spammer
country
France
description
this is a part of the message that i received by email: "I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter."
source
bitcoinabuse
Site url
date
14 October 2018 Sunday. 20:30:56 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Germany
description
Claims to have password and hacked cam to record video etc. Looks like some people have been paying. This address has seen about $10k in deposits over the last week or so. https://www.blocktrail.com/BTC/address/13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 17:09:18 UTC
type
ransomware
scammer/abuser
No name mentioned
country
Germany
description
Hi, dear user of gmail.com We have installed one RAT software into you device.
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 12:47:16 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ransomeware received from (purportedly) my own email address. What's curious is that the message contains an old password recovery word. Hi, dear user of [web address] We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account). Your password for [email address] : [old password recovery word] I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating.
source
bitcoinabuse
Site url