Cryptscam Abuse Explorer

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Wallet address
1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2018 Tuesday. 02:02:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
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? I backuped phone. All the photo, video and contacts. 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. What exactly should you do? Well, in my opinion, $800 is a good price for our little secret. You will make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 18:54:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
blackmail scam gave actual username and password that were real to an old paddypower account i had deleted but yet they got them in a data leak, they hacked a few other accounts of mine, pretended to have evidence of me watching Porn and having a wank big deal everyone knows i do it so i wasnt going to pay $800 lol for something id show for free!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 13:01:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
It seems that, ********* - is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do? Well, I think, $800 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
18 October 2018 Thursday. 02:26:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
It seems that, xxxxxx - is your password. 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 from your Messenger, FB, as well as email. ... Well, in my opinion, $800 is a good 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). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so you should copy-paste it)
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 00:36:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
It seems that, *********- is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What did I do? I backuped phone. All photo, video and contacts. 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. What exactly should you do? Well, I think, $800 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 October 2018 Wednesday. 03:20:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
What exactly should you do? Well, in my opinion, $800 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). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so you should copy-paste it) Important: You have TWO days(48 h) in order to make a payment. (I’ve a unique pixel in this email, and at tis moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment - I’ll destroy the video immediately. If you want evidence, reply with “Yes!” and I will send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don’t waste my and yours personal time by responding to this message.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 21:38:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same thing, that piece of shit is scaring people using an old password to scare us!!! It seems that, xxxxx - is your password. 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 from your Messenger, FB, as well as email.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 21:08:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
It seems that, XXXXXX- is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. Well, in my opinion, $800 is a good price for our little secret. You will make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 16:52:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Abuser knows a very old email/password combination of mine, which I've used on a now closed internet site. Demands $800 in bitcoins within 48 hours. E-mail was send with a valid DKIM signature (relaxed/relaxed) and passed SPF check (v=spf1 ip4:185.142.96.254 a mx ~all)
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 16:30:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Same as all other folks. Blackmail try. Funny and miserable people, can't find a job and try to scam people. They might push some real old password. Don't worry as those are leaked passwords from hacked forums and websites.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 16:30:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lithuania
description
Blackmail, pretended to know my password, demanding $800 in bitcoins.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 14:04:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
It seems that, ******** - is your password. 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All photo, video and contacts. 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. Exactly what should you do?
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 13:50:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
It seems that, passwort - is your password. 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 from your Messenger, FB, as well as email.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 13:33:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
It seems that,XXXX - is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do? Well, I think, $800 is a good price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 13:28:20 UTC
type
ransomware
scammer/abuser
Malware Keylogger RDP Remote Desktop
country
France
description
I get email for ask me he have my password from website vids porno and install a malware on my computer and he save all my photos and webcam He ask me i need pay 800$ with bitcoins for he no send all my videos and photos embarrased situation I no accept pay
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 11:58:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
It seems that, XXXXX - is your password. 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do? Well, I think, $800 is a fair price for our little secret. You will make the payment by
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 11:06:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
spf=pass [email protected]; dkim=pass header.d=peoplejam.net; dkim=pass [email protected] Received: from peoplejam.net ([185.142.97.25]) is your password. You may not know me and you are probably wondering why you are getting this e-mail, right? ..... Exactly what should you do? Well, in my opinion, $800 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). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 10:58:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do?
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 10:56:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Serbia
description
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.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 10:31:54 UTC
type
blackmail scam
scammer/abuser
"[email protected]" <[email protected]>
country
Germany
description
Scam, This p*** of s*** tries to blackmail by making the assumption I visit pornsites and by using malware he or she claims to obtain acces to my accounts, mail and Phone date and made a video with the webcam. Well i don't have a webcam to begin with, let alone visiting pornsites and nor do i use socialmedia like Messenger of facebook
source
bitcoinabuse
Site url