Cryptscam Abuse Explorer

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Wallet address
13nRSpEh4LiBePr61uNPoo52Tawv3xMtcA
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2020 Wednesday. 21:01:36 UTC
type
ransomware
scammer/abuser
Mail-Client-ID: 3522190611
country
United States
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, 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.
source
bitcoinabuse
Site url
date
14 March 2020 Saturday. 04:02:47 UTC
type
blackmail scam
scammer/abuser
Mail-Client-ID: 5505599740
country
United States
description
sent threating email blackmailing me for money, because they had an old password of mine that I haven't used in years.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 19:33:29 UTC
type
ransomware
scammer/abuser
not sure
country
United States
description
Sample from email: I was spying on you and I RECORDED YOU SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, friends, post it on social network, publish it on the whole web! But, you can stop me! Transfer exactly 900$ with the current bitcoin (BTC) price to my bitcoin address. You can easily buy bitcoin here: www.coingate.com , www.coinbase.com , or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine.
source
bitcoinabuse
Site url
date
06 March 2020 Friday. 04:55:49 UTC
type
ransomware
scammer/abuser
RAT
country
United States
description
Threat to wipe out computer unless $900 paid
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 22:40:00 UTC
type
ransomware
scammer/abuser
Originating-IP: [185.6.43.182]
country
United States
description
Received: from gtligtv ([120.124.215.233]) by 09785.com with MailEnable ESMTP; Thu, 5 Mar 2020 11:28:14 +0500 Received: (qmail 14242 invoked by uid 142); 5 Mar 2020 11:28:12 +0500 same type of email description as mentioned already by reports
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 18:18:55 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Send me 900 dollars or else....what a joke
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 09:01:38 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
email claims to have recorded me on video and microphone. wants money or will publish it on internet.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 05:35:41 UTC
type
ransomware
scammer/abuser
RAT (Remote Administration Tool)
country
United States
description
Received an email demanding $900.00
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 00:32:55 UTC
type
ransomware
scammer/abuser
divbjcs ([118.205.126.212])
country
United States
description
I RECORDED YOU! blah, blah, blah . . .
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 23:11:45 UTC
type
ransomware
scammer/abuser
fxgileo ([30.49.165.7])
country
United States
description
VIDEO OF YOU! blah, blah, blah . . .
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 23:10:31 UTC
type
ransomware
scammer/abuser
ihwdhwe ([209.236.165.228])
country
United States
description
YOU GOT RECORDED! blah, blah, blah . . .
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 18:28:11 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
I received an email that contained in part: But, you can stop me! Transfer exactly 900$ with the current bitcoin (BTC) price to my bitcoin address. You can easily buy bitcoin here: www.coingate.com , www.coinbase.com , or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 13nRSpEh4LiBePr61uNPoo52Tawv3xMtcA Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin! As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 12:02:23 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
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, 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.
source
bitcoinabuse
Site url