Cryptscam Abuse Explorer

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Wallet address
1BKPVUtG8p73eiiAZFZSPjhuBqqjWHaUiX
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 July 2019 Saturday. 18:46:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
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? 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, in my opinion, $1000 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
13 May 2019 Monday. 19:45:48 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
13 May 2019 Monday. 16:26:16 UTC
type
darknet market
scammer/abuser
Email hack
country
Brazil
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 07:41:19 UTC
type
blackmail scam
scammer/abuser
themassageguynetau) ([103.6.178.202])
country
Germany
description
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).
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 07:39:42 UTC
type
sextortion
scammer/abuser
218.151.86.112
country
Switzerland
description
Subject: "!SECURITY BREACHES!" And the usual drooling of webcam, RDP, porn,... That made me smile.: "If you need evidence, reply with "YES" or "FUCK" in subject this mail."
source
bitcoinabuse
Site url
date
12 May 2019 Sunday. 20:42:22 UTC
type
blackmail scam
scammer/abuser
!SECURITY BREACHES!
country
Canada
description
Email sent below, attempt to scam. 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. Well, in my opinion, $1000 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: 1BKPVUtG8p73eiiAZFZSPjhuBqqjWHaUiX (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 23:44:41 UTC
type
sextortion
scammer/abuser
spoofed
country
Australia
description
Spoofed email. Claimed to have porn reference.
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 23:02:39 UTC
type
ransomware
scammer/abuser
unknown
country
Australia
description
another script kiddy loser - I hope noone gets sucked in by this BS
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 21:26:40 UTC
type
sextortion
scammer/abuser
Unnamed hacker
country
Russia
description
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, in my opinion, $1000 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: 1BKPVUtG8p73eiiAZFZSPjhuBqqjWHaUiX (It is cAsE sensitive, so copy and paste it) Important: You have one day in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message).
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 07:20:49 UTC
type
sextortion
scammer/abuser
!SECURITY BREACHES!
country
Sweden
description
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? 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, in my opinion, $1000 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: 1BKPVUtG8p73eiiAZFZSPjhuBqqjWHaUiX (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 22:00:53 UTC
type
sextortion
scammer/abuser
no name given
country
United Kingdom
description
Email from a spoofed from my email address demanding payment or they will release copies of material I was watching and what I was doing.
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 20:10:41 UTC
type
ransomware
scammer/abuser
sexploitation scam
country
United States
description
MORON Scammer pretends to have hacked your computer and will release compromising videos and info about you unless you pay them $1,000 within 24 hours. "in my opinion, $1000 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
10 May 2019 Friday. 15:21:15 UTC
type
blackmail scam
scammer/abuser
!SECURITY BREACHES!
country
United States
description
SCAMMER! Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin .....You have one day in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts. Having said that, if I receive the payment, I'll destroy the video immidiately.
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 13:12:04 UTC
type
blackmail scam
scammer/abuser
Email Clonner
country
Mexico
description
Asking for money using scam about porn videos.
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 11:28:25 UTC
type
sextortion
scammer/abuser
[email protected] (myself)
country
Italy
description
"I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. " Etc.... Ask for 1000$
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 09:12:41 UTC
type
ransomware
scammer/abuser
Received: from unassigned.core.vf.net.nz (HELO smtp.vodafone.co.nz) ([203.118.158.227])
country
United States
description
demanding payment for fake video
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 04:06:29 UTC
type
sextortion
scammer/abuser
spoofed email
country
Canada
description
demanding payment for deleting of fake images/videos.
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 22:55:50 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
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? 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, in my opinion, $1000 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: 1BKPVUtG8p73eiiAZFZSPjhuBqqjWHaUiX
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 22:01:12 UTC
type
sextortion
scammer/abuser
Received: from mailfilter8.vodafone.co.nz ([202.73.205.8])
country
Italy
description
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.... Well, in my opinion, $1000 is a fair price for our little secret...
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 21:01:15 UTC
type
ransomware
scammer/abuser
!SECURITY BREACHES!
country
United Kingdom
description
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? 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? ... BTC Address: 1BKPVUtG8p73eiiAZFZSPjhuBqqjWHaUiX (It is cAsE sensitive, so copy and paste it) ... If you need evidence, reply with "YES" or "FUCK" in subject this mail.
source
bitcoinabuse
Site url