Cryptscam Abuse Explorer

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Wallet address
1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 December 2019 Monday. 15:23:07 UTC
type
sextortion
scammer/abuser
[email protected]; [email protected]
country
Germany
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 12:39:21 UTC
type
sextortion
scammer/abuser
[email protected]; [email protected]
country
Germany
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 00:34:52 UTC
type
sextortion
scammer/abuser
gmail.com (198-12-125-83-host.colocrossing.com [198.12.125.83])
country
Germany
description
Sextortion
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 23:09:06 UTC
type
sextortion
scammer/abuser
from gmail.com (unknown [198.12.125.83])
country
Germany
description
I got this SAME shit on Dec 9... AGAIN... Word by word the same... BTW who's so stupid and really had paid?! These spam-Abuse-Mails will never stop if stupid people still pay... omg...
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 09:29:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
[email protected] [email protected]
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 08:33:31 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 09:38:12 UTC
type
sextortion
scammer/abuser
address [email protected] and [email protected]
country
Germany
description
Faked the email to seem like it's coming from my own account: THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website etc... the usual, pay up bla bla bla stuff. It's annoying, don't buy into it.
source
bitcoinabuse
Site url
date
10 December 2019 Tuesday. 22:46:34 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. ... 1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE Send exactly 0.491578 BTC to my address so i will know is you: 1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
source
bitcoinabuse
Site url
date
10 December 2019 Tuesday. 17:28:13 UTC
type
sextortion
scammer/abuser
Received: from gmail.com (unknown [198.12.125.83])
country
Germany
description
1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts lists, associates and social network friends. just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 23:50:19 UTC
type
sextortion
scammer/abuser
feaked as mine
country
Germany
description
Oh, the secound warning... now i have to pay $4000. Ok, but the rest of this shit is the same bullshit as ever... "you watching porn" "... recorded you mastrubating" "...will send it to all contacts.. will destroy you social life... blah blah blah" Again: I have NO Webcam and again no pictures of proof! It is now very annoying
source
bitcoinabuse
Site url