Cryptscam Abuse Explorer

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3
Wallet balance
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Total received
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Transaction number
date
16 April 2019 Tuesday. 12:29:37 UTC
type
sextortion
scammer/abuser
has been hacked, change your password ASAP
country
Germany
description
Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 18:13:26 UTC
type
blackmail scam
scammer/abuser
1BCsSRoKoeBEsT8pw5EEz6QmAQJLwmaQAs
country
United States
description
Porn, hacked webcam scam (not actually hacked, just spoofed email) demanding payment.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 22:41:59 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Sent me and email from my own email address. Claimed to have filmed me watching porn and was asking for money otherwise it would be sent to all my contacts. Ask for $967 to bitcoin address (BTC Wallet) is : 1BCsSRoKoeBEsT8pw5EEz6QmAQJLwmaQAs. The source IP address is 5.233.60.6.
source
bitcoinabuse
Site url