Cryptscam Abuse Explorer

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Wallet address
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Report number
164
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2019 Tuesday. 23:45:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Rude!!, and annoying
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 21:13:12 UTC
type
ransomware
scammer/abuser
Recorded You
country
United Kingdom
description
Email demanding money otherwise they would share recording. Email also contained an old password from a data breach
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 15:58:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Hey, I know your password is: xxxx 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, meaning, 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. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 14:39:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Estonia
description
same threat as all other users got
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 13:55:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion / blackmail
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 13:55:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail sextortion
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 20:19:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Hey, I know your password is: xxxx. 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, meaning, 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. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are!
source
bitcoinabuse
Site url
date
23 October 2019 Wednesday. 21:22:46 UTC
type
ransomware
scammer/abuser
RecordedYou21@2142, RAT (Remote Administration Tool)
country
United States
description
Same issue as the rest. Threatening to release embarrassing footage of me they got from my webcam to my contacts if I don't pay them $1200. "You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, 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: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot"
source
bitcoinabuse
Site url
date
23 October 2019 Wednesday. 21:20:29 UTC
type
ransomware
scammer/abuser
RAT (Remote Administration Tool)
country
United States
description
Same issue as the rest. Used my webcam to spy on me and is threatening to send "embarrassing footage" of me to my contacts if I don't send them $1200.
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 18:45:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Same as the rest, said they would post something of me if i didn't pay $900
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 17:37:02 UTC
type
darknet market
scammer/abuser
[email protected]
country
France
description
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, [...]. My malware gave me full access and control over your computer, meaning, [...]. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin address is: Copy and paste my address, it's (cAsE-sEnSEtiVE)
source
bitcoinabuse
Site url
date
17 October 2019 Thursday. 15:55:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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, meaning, 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. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 21:15:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Your computer was infected with my malware, RAT. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! Can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
source
bitcoinabuse
Site url
date
07 October 2019 Monday. 17:35:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
They show you some password they got from some exploit and they assure you that with it they became access to your computer and have embarrasing sexual videos of you to publish if you dont give them 1200$
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 10:56:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Saying that he has recorded me through my cam, and that I must pay him in bitcoins to stop it from being posted all over the internet.
source
bitcoinabuse
Site url
date
24 September 2019 Tuesday. 18:04:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Hey, I know your password is: ******* Your computer was infected with my malware, RAT (Remote Administration Tool), if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, 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. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. 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: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
22 September 2019 Sunday. 02:11:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You got recorded - xxxxxxxx
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 07:07:25 UTC
type
ransomware
scammer/abuser
Recorded You <[email protected]>
country
United States
description
"Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything"
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 07:04:54 UTC
type
ransomware
scammer/abuser
Recorded You <[email protected]
country
United States
description
"Recorded me" and wants me to send $1,200 to the bitcoin account. Has my old password to my email.
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 19:38:46 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
Canada
description
Claimed to have hacked my computer, threatened extortion by leaking private files, demanded money through bitcoin.
source
bitcoinabuse
Site url