Cryptscam Abuse Explorer

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Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2018 Monday. 22:49:02 UTC
type
ransomware
scammer/abuser
1PfTJQp9LyzuwzSVDgErYHD6UKftEpxNop
country
Poland
description
Good day! I have your password - feeshrout I infiltrated your PC via porno site which you seen some time ago with my private spyware. I've got video of you masturbating(got it from webcam). I have all your personal information, contacts and friends lists. So you pay me 621$ in BitCoin(you can google the way to purchase it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It will be life ruine. Wallet: 1PfTJQp9LyzuwzSVDgErYHD6UKftEpxNop After payment is made, all of your personal info will be deleted automatically. You've got 30 hours, I am aware you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:22:42 UTC
type
ransomware
scammer/abuser
country
Austria
description
I have your password - xxxxx I hacked your PC via porno website which you seen some time ago with my personal spyware. I have 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 may google how to buy 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: 1BMXBJWQjekAfhxTGcHu3AkveLmX6rTNhx Once payment is made, all of your private info will be deleted automatically. You have 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. 04:01:23 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Extortion email
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 13:16:50 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Good day! I've your password - xxxxxxx I infiltrated your PC via porno site that you visited 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 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 of your kins and friends. It'll be total disgrace/life ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all your personal info will be deleted automatically. You have 30 hours, I know you read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 20:06:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Greetings! I have your password - xxxxxx I infiltrated your PC via porno website which you visited some time 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 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: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all of your personal information will be deleted automatically. You have 30 hours, I am aware you just read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:46:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hello! I have your password - 17prs73 I hacked your PC through porno site that you visited a while 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 you pay me 607$ in BTC(you can 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 will be ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij Once payment is made, all your personal information will be deleted automatically. You've got 30 hours, I am aware you read this email, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:15:17 UTC
type
blackmail scam
scammer/abuser
Unknown
country
France
description
Good day! I've your password - .SLUDGE.XXXXXXXXX.SLUDGE. I infiltrated your PC through porno website which you seen a while ago with my private spyware. I have video of you masturbating(got it from webcam). I have all your private information, contacts and friends lists. So that you pay me 607$ in BTC(you may google the way to purchase it), or I'm sending your video(with all your kinky URLs, he-he) to all of your kins and friends. It'll be ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all of your private information will be deleted automatically. You've got 30 hours, I know you read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:41:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
Hello! I've your password - bsquared I infected your PC via porno site which you visited a while ago with my private trojan. 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 video(with all your kinky URLs, he-he) to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all your personal information will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. All the best!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:29:10 UTC
type
blackmail scam
scammer/abuser
my email address
country
United States
description
Hello! I've your password - xxxxxxxxxxxxx I infected your PC via 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 your personal information, contacts and friends lists. So that you pay me 607$ in BTC(you may google the way to buy it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It will be ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij Once payment is made, all your private info will be deleted automatically. You've got 30 hours, I am aware you read this email, clock is ticking. All the best!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:33:07 UTC
type
blackmail scam
scammer/abuser
Turkish Man
country
Germany
description
Hi! I've your password - XXXXX I infiltrated your PC via porno website that you seen some time ago with my private spyware. I have video of you masturbating(got it from webcam). I have all of your personal information, contacts and friends lists. So that you cover 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 will be total disgrace/life ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all of your personal info will be deleted automatically. You have 30 hours, I know you just read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:10:22 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I have your password - XXXXXXX I infiltrated your PC via porno website which you seen a while ago with my private trojan. I've got 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 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'll be ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all your personal information will be deleted automatically. You have 30 hours, I am aware you read this email, clock is ticking. All the best! -- Email has been sent from iPhone using hookahpyramid.com (5.133.179.195) mail server. The site itself is not active though.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 08:50:06 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Extortion email
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 08:13:02 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Germany
description
Greetings! I have your password - XXXXX I infiltrated your PC through 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 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 your kins and friends. It will be ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 07:39:06 UTC
type
blackmail scam
scammer/abuser
[email protected] (212.38.166.15)
country
Czech Republic
description
Hi! I've your password - <password> I infiltrated your PC through porno site that you visited some time ago with my private spyware. I have video of you masturbating(got it from webcam). I have all of your personal information, contacts and friends lists. So you cover me 607$ in BTC(you can 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 will be ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all of your private information will be deleted automatically. You have 30 hours, I know you read this email, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 00:41:54 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hello! I've your password - XXXXXX I infected your PC via porno site that you seen a while ago with my private 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 purchase it), or I'm sending your video(with all your kinky URLs, he-he) to all your kins and friends. It will be total disgrace/life ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all of your private info will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 00:39:30 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Received an email spoofed as though it was coming from my address and had what appeared to be a partial password that I may have used in the past. The email threatened that they had webcam footage of me and a list of porn sites that they would distribute to all of my contacts.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 00:28:10 UTC
type
blackmail scam
scammer/abuser
personal malware
country
Thailand
description
I infiltrated your PC through porno site which you seen some time 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 that you cover me 607$ in BTC(you can google how to purchase it), or I am sending your movie(with all your kinky URLs, he-he) to all your kins and friends. It'll be complete disgrace/life ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all of your personal information will be deleted automatically. You have 30 hours, I know you just read this email, clock is ticking.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 00:12:22 UTC
type
blackmail scam
scammer/abuser
Received: from greatersouthloop.com
country
United States
description
Hello! I've your password I infected your PC through porno website which you visited some time ago with my private spyware. I've got video of you masturbating(got it from webcam). I have all of your private data, contacts and friends lists. So that 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 your kins and friends. It will be complete disgrace/life ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all your private info will be deleted automatically. You have 30 hours, I know you read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 22:38:25 UTC
type
blackmail scam
scammer/abuser
sont know
country
Austria
description
blackmail scam
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 22:36:33 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Hello! I have your password - xxxxxxxxxxx I infiltrated your PC through porno site which you visited some time ago with my private malware. I have video of you masturbating(got it from webcam). I have all your personal information, contacts and friends lists. So you cover me 607$ in BTC(you can 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'll be ruine. Wallet: 16KnLkHYhryBovPqT8BP16zxwsGi5urFij After payment is made, all your private info will be deleted automatically. You've got 30 hours, I know you just read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url