Cryptscam Abuse Explorer

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Wallet address
13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 June 2020 Friday. 04:07:06 UTC
type
sextortion
scammer/abuser
scam
country
Portugal
description
[email protected]
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 23:57:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Blackmail Scam
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 15:01:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Hey, I know one of your password is: xxx I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ 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: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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: 54212960325421296032
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 14:58:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Hey, I know one of your password is: xxx I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ 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: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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: 65457081026545708102
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 03:19:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
blackmailing me saying i was recorded on webcam and to send $800 worth of BTC
source
bitcoinabuse
Site url
date
08 June 2020 Monday. 17:19:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Εκβιασμός για δημοσίευση video προσωπικών στιγμών
source
bitcoinabuse
Site url
date
08 June 2020 Monday. 17:16:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Εκβιασμός για δημοσίευση video σε επαφές
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 15:03:47 UTC
type
sextortion
scammer/abuser
RAT (Remote Administration Tool)
country
United States
description
Person is claiming to have hacked my webcam and recorded me. They are demanding I send them money via bitcoin.
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 15:01:50 UTC
type
sextortion
scammer/abuser
RAT (Remote Administration Tool)
country
United States
description
Person is claiming to have hacked my webcam and recorded me. They are demanding I send them money via bitcoin.
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 08:30:56 UTC
type
ransomware
scammer/abuser
RECORDED YOU <[email protected]>
country
Australia
description
bla bla bla ... I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ 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: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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
05 June 2020 Friday. 03:14:03 UTC
type
blackmail scam
scammer/abuser
Master48
country
Canada
description
claims to of hacked my computer and filmed me masterbaiting on my Webcam. I dont have a Webcam. He emailed me on an old email address and provided a 20 year old password.
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 23:57:18 UTC
type
blackmail scam
scammer/abuser
unknown - MASTR or MASTER followed by numbers
country
Australia
description
This is the email sent to me: he used a very old password of mine, so I knew it was rubbish but still confronting. Hey, I know one of your password is: ------07 I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ 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: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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
04 June 2020 Thursday. 18:26:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ 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: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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
04 June 2020 Thursday. 09:47:25 UTC
type
sextortion
scammer/abuser
Received: from dzariub ([95.136.114.130]) by 56061.com
country
United States
description
Return-Path: [email protected] Delivered-To: @ .net X-SDA: 76890126054.02.oven61_af098f6ab04 X-Spam-Summary: 99,0,0,,d41d8cd98f00b204,[email protected],,RULES_HIT:30037:30054:30070:30079:30083,0,RBL:213.230.115.232:@9439.com:.lbl8.mailshell.net-62.8.235.180 64.201.201.201;213.230.115.232-irl.urbl.hostedemail.com-127.0.0.150,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk,SPF:fn,MSBL:0,DNSBL:none,Custom_rules:0:0:0,LFtime:9,LUA_SUMMARY:none X-HE-Tag: oven61_af098f6ab04 X-Filterd-Recvd-Size: 1716 Received: from [213.230.115.232] (unknown [213.230.115.232]) by imf13.b.hostedemail.com (Postfix) with SMTP for < @ .net>; Thu, 4 Jun 2020 03:40:04 +0000 (UTC) Received: from dzariub ([95.136.114.130]) by 56061.com with MailEnable ESMTP; Thu, 4 Jun 2020 07:45:07 +0500 Received: (qmail 69701 invoked by uid 697); 4 Jun 2020 07:45:05 +0500 From: RECORDED YOU <[email protected]> To: @ .net Subject: I RECORDED YOU! Date: Thu, 4 Jun 2020 07:45:07 +0500 Message-ID: <[email protected]> Mime-Version: 1.0 Content-type: text/plain; Hey, I know one of your password is: **** I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ with the cryptocurrency Bitcoin (BTC). My Bitcoin (BTC) wallet is: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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 Client-ID: 69701170216970117021
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 07:29:47 UTC
type
sextortion
scammer/abuser
05037268660503726866
country
United Kingdom
description
claims to know the password and saying he'll share something personal if bitcoin of $800 isn't sent.
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 00:51:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Acuses of using webcam and record person masturbating and asking for $899 Bitcoin
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 22:19:18 UTC
type
blackmail scam
scammer/abuser
RECORDED YOU
country
Canada
description
I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ 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: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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
03 June 2020 Wednesday. 21:40:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Bullshit Hey, I know one of your password is: -super old password- I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ 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: 13wS9wvzTcLQ1j2xz9kXViu7i8HkyzmqyY Simply copy and paste it. I give you 2 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
03 June 2020 Wednesday. 21:29:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Video blackmail scam
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 21:28:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Video blackmail scam
source
bitcoinabuse
Site url