Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ
Report number
53
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:46:48 UTC
type
ransomware
scammer/abuser
Ransom email
country
United States
description
Hello, my victim.I know your password - xxxxxxxxxxxx That is my last warning. I write you inasmuch as I set a trojan on the web page with pornography that you simply have visited.My spyware got all your own personal information and switched on your web cam which caught the process of your masturbation. Right after that trojan saved your contact list.I'll eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ(you can google on "how to buy bitcoin") I give you twenty four hours after you see my email to make the payment.The moment you see the email I'll know it right away.It is not necessary to tell me that you have sent money to me. That address is connected to you, my program will eliminate every thing instantly after payment confirmation.You are able to go to the police but no one can not help you.
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 11:46:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
I will remove all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 09:17:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
I got the message: I know your password -***** This is my last warning. I write you inasmuch as I put a trojan online site with pornography which you have visited. My malware got all your own personal data and switched on your web cam which caught the process of your masturbation. Right after that trojan saved your contact list. I'll eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you 24 hours once you view my email to make the payment. ....
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 23:19:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know your password This is my last warning. I write you inasmuch as I set a trojan online page with pornography that you have visited. My spyware got all your own personal information and switched on your webcam which caught the process of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising movie and all the information if you pay me 500 USD in bitcoin.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 09:21:19 UTC
type
blackmail scam
scammer/abuser
I know your password
country
Germany
description
I write you inasmuch as I set a trojan on the web site with pornography that you have visited. My malware grabbed all your own personal data and switched on your webcam which captured the process of one's masturbation.
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 19:51:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Good day, my victim. I know your password - XXXXXXXX This really is my last warning. I write you inasmuch as I put a trojan on the web page with pornography that you have visited. My malware got all your personal information and switched on your webcam which grabbed the process of one's masturbation. Right after that trojan saved your contact list. I will eliminate the compromising movie and data if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you twenty four hours once you view my email to make the payment. The moment you see the email I'll know it right away. It is not essential to inform me that you have delivered BTC to me. That address is related to you, my script will eliminate every thing instantly after transfer confirmation. ..
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 14:59:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
his really is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you simply have visited. My spyware grabbed all your own personal information and switched on your webcam which captured the procedure of your masturbation. Right after that trojan stored your contact list. I'll eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you twenty four hours once you see my message for making the payment. The moment you see the email I'll know it right away. It's not necessary to inform me that you've delivered BTC to me. This address is linked to you, my system will remove everything immediately after transfer confirmation.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 21:06:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
The message is a repeat of most of the others on here. It comes from a spoofed address registered in WA State, USA. The IP address, is in Moscow. Indeed, the wording of the threat contains nuances typical to a Russian tongue. The registrar's Whois creds don't list any proxies, but the Traceroute query seems to go several levels deeper than the last shown IP address. The extortionist claims to have my username/address, which indeed is a valid claim, but 8-10 years overdue. In my case it's an old combo from the days before I started using 1Password. In this case, the LastFM site is the likely source where my combo was lifted. Their database was compromised & the contents eventually published as part of the infamous Anti Public Combo List (see: <https://haveibeenpwned.com/> The extortion: Sun, 21 Oct 2018 Good day, my victim. I know your password - xxxxxxxxx That is my last warning. I write you inasmuch as I put a trojan online page with pornography... etc. etc.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:08:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, my victim. I know your password This really is my last warning. I write you inasmuch as I put a trojan online page with pornography which you have visited. My malware grabbed all your personal information and switched on your web cam which grabbed the procedure of your masturbation. Right after that trojan saved your contact list. I'll remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment I give you twenty four hours after you see my message to make the payment. It's not necessary to tell me that you've delivered BTC to me. That address is connected to you, my system will remove everything automatically after transfer confirmation. You can go to the police but nobody can not help you. In the event that you try to cheat me, I'll notice I do not live in your country. Therefore nobody can't track my spot even for 9 months. Do not forget about the disgrace. Your life can be ruined.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 23:24:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Greetings, my victim. I know your password - XXXXXXXXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web site with pornography that you simply have visited. My spyware grabbed all your own personal information and switched on your web cam which captured the process of your masturbation. Just after that trojan saved your contact list. I will remove the compromising movie and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you twenty four hours once you see my email for making the payment. As soon as you see the message I'll know it right away. It is not necessary to tell me that you have delivered money to me. This address is connected to you, my system will remove everything instantly after payment confirmation. You can go to the authorities but nobody can't help you. If you try to cheat me, I'll notice it immediately!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 22:12:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
An email came in from above threatening to release videos of me masturbating? Good luck with that.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:15:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
That is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography which you have visited. My spyware got all your own personal information and switched on your web cam which caught the procedure of your masturbation. Soon after that trojan stored your contact list. I will eliminate the compromising movie and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you 24 hours when you see my message to make the payment. When you view the message I'll know it right away.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:57:41 UTC
type
blackmail scam
scammer/abuser
darknet
country
Germany
description
Blackmail mail sent below from [email protected] address "Good day, my victim.I know your password - (showed my password in this place) This is my last warning.I write you inasmuch as I set a trojan online site with pornography that you simply have visited.... I'll eliminate the compromising movie and data if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ..."
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:47:59 UTC
type
blackmail scam
scammer/abuser
[email protected] RBL:[email protected]
country
United States
description
Greetings, my victim. I know your password - xx. This really is my last warning. I write you inasmuch as I put a trojan on the internet page with pornography that you have visited. My malware got all your personal data and switched on your webcam which grabbed the process of one's masturbation. Right after that trojan stored your contact list. I will eliminate the compromising movie and all the information if you pay me 500 USD in bitcoin. That is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ. I give you twenty four hours when you view my email for making the payment. When you see the email I'll know it right away. It is not essential to share with me that you've delivered money. You are able to visit the police but no body can not help you. If you try to cheat me, I'll notice it instantly! I do not live in your country. Therefore no body can't monitor my location even for 9 months. Don't neglect the disgrace. Your life can be ruined.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:11:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Hello, my victim. I know your password - xxxxxxxxx This really is my last warning. I write you inasmuch as I put a trojan on the internet site with pornography that you simply have visited. My spyware grabbed all your own personal information and switched on your webcam which captured the procedure of one's masturbation. Just after that trojan saved your contact list. I'll eliminate the compromising movie and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you twenty four hours when you see my message to make the payment. As soon as you view the message I'll know it right away.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 18:41:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi, my Victim, I know your password XXXXXXXXXXXXXXX THis is my last warning.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 09:18:16 UTC
type
other
scammer/abuser
Sextorsion email
country
Switzerland
description
Hi, my victim. I know your password - xxxxxxxx That is my last warning. I write you inasmuch as I set a trojan online site with pornography which you have visited. My malware got all your individual information and switched on your webcam which captured the procedure of one's masturbation. Soon after that trojan saved your contact list. I will eliminate the compromising movie and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") ...
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 08:08:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Hello, my victim. I know your password - XXXXXX (a real password) This really is my last warning. I write you inasmuch as I put a trojan on the net site with pornography that you have visited. My spyware got all your individual data and switched on your webcam which grabbed the procedure of one's masturbation. Soon after that trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you 24 hours once you see my message to make the payment. [...] I do not live in your country. So no body can't track my spot even for 9 months. Don't neglect the disgrace. Your life could be ruined.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:14:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lithuania
description
wymuszenie 500USD
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:39:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
Hello, my victim. I know your password - 12344321 This really is my last warning. I write you inasmuch as I set a trojan online page with pornography that you simply have visited. My malware grabbed all your own personal data and switched on your webcam which grabbed the process of your masturbation. Soon after that trojan saved your contact list. I'll remove the compromising movie and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1AzdzwWHaJXytimxenzi45JVtY4FsXwLZZ (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. When you see the message I'll know it right away. It's not essential to inform me that you have delivered BTC to me. This address is related to you, my system will erase every thing immediately after payment confirmation. You can go to the authorities but no-one can not help you. If you try to cheat me, I'll notice it straight away!
source
bitcoinabuse
Site url