Cryptscam Abuse Explorer

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Wallet address
1AHKTCF9pofAUs2WKmV28U1g5Zt6yW4HsX
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2019 Tuesday. 20:36:03 UTC
type
sextortion
scammer/abuser
Fake
country
Germany
description
Sextortion
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 09:59:17 UTC
type
sextortion
scammer/abuser
biuroexpres.pl (unknown [179.42.252.192])
country
Switzerland
description
I've been observation you for a very long time. The proceeding is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 20:14:12 UTC
type
ransomware
scammer/abuser
??? Bitcoin Ransomware Attack
country
United States
description
“... I've been watching you for a few months now. The proceeding is that you were infected with malware through an adult site that you visited. If you don't know about it, I'll tell you.Trojan Virus gives me full access and control your devices.Is means that I can see everything on your screen, turn on the camera and microphone, and you won't even understand it. I also have access to all your contacts and all your correspondence. I am in appall of your pornographic film actor fantasies! ... My em@il: [email protected] your key=47ntzk8kxc2FrYXJuZXNreUBjaGFydGVyLm5ldAd25”
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 06:52:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
That ash...l is demanding money
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 03:35:21 UTC
type
ransomware
scammer/abuser
[email protected] his email...
country
Canada
description
a pice of sh...it, probably abused by his dog and his neighbours wants bitcoins, i wonder if he is not already in the prison enjoying his bit..and coins in the same hole ..muhahahah..one click of the mouse..oh...he is Waiting for an early reply...and his name... angley lue,....lol
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 07:28:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
That is the same mail to extort bitcoin. "Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do?"
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 09:35:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Beware --> highhole.space redirect to 127.0.0.1 This associated with Trojan when i check openports i find opened 1943 4430 49152 49153
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 05:07:13 UTC
type
blackmail scam
scammer/abuser
"khalid gillard" <[email protected]>
country
Ukraine
description
I've been watching you for a few months now. The transaction is that you were dirty with malware through an adult site that you visited. If you are not familiar with this, I will explain in detail to you.With the help of a Trojan virus, I can control every action on your devices.This means that I can see everything on your screen, turn on the camera and microphone, and you won't even understand it. I also have access to all your contacts and all your correspondence.^
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 20:09:20 UTC
type
blackmail scam
scammer/abuser
forsgren kucera <[email protected]>
country
Norway
description
Scam/blackmail
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 19:57:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Scam extortion
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 15:15:03 UTC
type
blackmail scam
scammer/abuser
szantaż
country
Poland
description
okup zapłać
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 04:07:20 UTC
type
ransomware
scammer/abuser
lassiter hick
country
Australia
description
With one click^ of the mOuse, I can send^ this video to all your* emails and cOntacts. If you wish stop it, transfer the am0unt of $865 to my bitcoin address (if you do not know how to do this, write^ to Google: "Buy Bitcoin"). My bitcOin @ddress (BTC Wallet) is: 1AHKTCF9pofAUs2WKmV28U1g5Zt6yW4HsX [email protected]
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 20:18:21 UTC
type
blackmail scam
scammer/abuser
ydara malig
country
Czech Republic
description
With one click& of the mouse, I can send* this vide0 to all your* emails and contacts. If you want to stop it, transfer the amOunt of $754 to my bitcoin address (if you do not know how to do this, write* to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AHKTCF9pofAUs2WKmV28U1g5Zt6yW4HsX After receiving the payment, I will delete the video @nd^ you will never hear& me again. I give you two days "48 hours" for payment I will see when you read this letter, And time starts to go. Filing a compl@int somewhere does not m@ke sense because this email cannot be tracked like my bitcoin address. I never make any mistakes. If I find that yOu h@ve& shared this mess@ge& with s0meone else, the videO will be^ immediately distributed. My email: [email protected]
source
bitcoinabuse
Site url