Cryptscam Abuse Explorer

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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2020 Sunday. 18:56:11 UTC
type
sextortion
scammer/abuser
Unknown but looks like myself
country
Denmark
description
I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 18:32:35 UTC
type
blackmail scam
scammer/abuser
gooddogcarlcom
country
United States
description
Bitcoin threat email
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 00:54:07 UTC
type
ransomware
scammer/abuser
bitcoin email scam
country
United States
description
The I hacked your computer scam
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 17:52:07 UTC
type
sextortion
scammer/abuser
Sexblackmail from an idiot
country
Denmark
description
Never pay money to a dickhead 👺
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 17:08:44 UTC
type
sextortion
scammer/abuser
client-ip=81.88.49.176
country
Portugal
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 09:22:29 UTC
type
sextortion
scammer/abuser
Detective21668 (192.168.9.248) by SVREXC03.cingles.edu.mx (192.168.3.12)
country
Denmark
description
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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).
source
bitcoinabuse
Site url
date
08 May 2019 Wednesday. 23:08:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Tried to trick me by using my email address as the sender, but I know how these things work, and recorded his true email address in the abuser field. Below is the text of his ridiculous email. I was tempted to respond to him to see what kind of evidence he would produce. -------------------------------------------------------------------- I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? 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. What did I do? .......
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 13:51:27 UTC
type
sextortion
scammer/abuser
false hacker
country
France
description
false hacker
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 23:43:32 UTC
type
blackmail scam
scammer/abuser
Makes it look like it's coming from myself
country
United States
description
Same old scam - wants $1000 to keep from sending videos to all my contacts - of me watching porn.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 04:22:23 UTC
type
blackmail scam
scammer/abuser
self
country
Canada
description
Blackmail sent as from recipient's email: You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 05:16:39 UTC
type
ransomware
scammer/abuser
He asked for $1000 in BTC
country
United States
description
this stupid motherfucker said he hacked my camera, of course, he didn't do shit ##### DO NOT PAY THESE FUCKERS #####
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:32:25 UTC
type
blackmail scam
scammer/abuser
Sextortion mail
country
Denmark
description
Don't pay money to an idiot
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:00:58 UTC
type
ransomware
scammer/abuser
spoofed e-mail address
country
United States
description
Wants $1000 in bitcoin for a video he claims to have, but can't (my computer does not have a functioning camera)
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 07:57:05 UTC
type
ransomware
scammer/abuser
Laarzandok 184.82.51.224 ECDHE-RSA-AES256-GCM-SHA384 sender: [email protected]
country
Germany
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 06:53:23 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Austria
description
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 17:30:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Email received with subject Mail delivery failed. There is a mime-attachment with an email supposedly sent from my own email address to myself (as a supposed proof of having hacked my email account). The text reads initially as: "You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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)." And then it goes further to demand $ 1000 for a supposed video of myself watching porn done through my hacked web camer…
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 00:20:08 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 02:15:14 UTC
type
blackmail scam
scammer/abuser
email from my own address
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 17:51:32 UTC
type
blackmail scam
scammer/abuser
Spoofed address in email it shows as [email protected]
country
Canada
description
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 17:46:37 UTC
type
blackmail scam
scammer/abuser
imscm02.netvigator.com
country
Sweden
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
source
bitcoinabuse
Site url