Cryptscam Abuse Explorer

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Wallet address
1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 July 2020 Thursday. 10:46:10 UTC
type
ransomware
scammer/abuser
Tiana <[email protected]>
country
Netherlands
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:52:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Bonjour. Je suis un hacker,et j’ai accès à votre système d’exploitation. J’ai également un accès complet à votre compte. Cela fait plusieurs mois que je vous observe. Le fait est que vous avez été infecté par un malware en visitant un site pour adultes. Si vous ne comprenez pas, je vais vous l’expliquer. Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil. Etc...
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 05:55:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Taiwan
description
The decision to suspend your account. Waiting for payment. Hello! I am a hacker who has access to your operating system. I also have full access to your account. etc.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 16:46:30 UTC
type
ransomware
scammer/abuser
Your accounts were hacked by a criminal group
country
United Kingdom
description
From: Blakely <[email protected]> Sent: 15 February 2020 07:26 To: PFA Support <My Address@My company.com> Subject: Security Alert. Your accounts were hacked by a criminal group. Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 21:34:32 UTC
type
ransomware
scammer/abuser
Leah <[email protected]>
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 12:36:08 UTC
type
blackmail scam
scammer/abuser
Elliana <[email protected]>
country
Germany
description
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 08:41:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Standard ransom, type: "Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited."
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 02:38:51 UTC
type
ransomware
scammer/abuser
Ryleigh Boone <[email protected]>
country
United States
description
X-Mru-Trust-IP: 58.90.71.128
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 15:58:34 UTC
type
blackmail scam
scammer/abuser
Greta
country
Portugal
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 12:47:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 08:46:56 UTC
type
blackmail scam
scammer/abuser
Julieta Cook <[email protected]>
country
Lithuania
description
I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 09:27:56 UTC
type
sextortion
scammer/abuser
Rylie
country
Switzerland
description
Regular sextortion
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 16:49:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email via this demarding 500 bit coins or they upload a video
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 14:04:22 UTC
type
ransomware
scammer/abuser
Mila Bullock <[email protected]>
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 07:59:56 UTC
type
blackmail scam
scammer/abuser
Eva <[email protected]>
country
South Korea
description
Means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 15:57:53 UTC
type
blackmail scam
scammer/abuser
Marianna <[email protected]>
country
South Korea
description
받는사람: <[email protected]> 날짜: 20.02.02 22:48 GMT +0900 제목: Be sure to read this message! Your personal data is threatened! Hello!I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
source
bitcoinabuse
Site url
date
01 February 2020 Saturday. 08:16:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 21:18:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is:  1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url