Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2019 Monday. 17:51:33 UTC
type
blackmail scam
scammer/abuser
1BKngN9NLXTAiDvuvUJ5jFwwJQmJySXmgj
country
Germany
description
"As you may have noticed, I sent this email from your email account" "I made a video showing both you (through your webcam) and the video you were watching" "To stop me, transfer $$$ to my bitcoin address".
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 16:51:08 UTC
type
ransomware
scammer/abuser
email randomware
country
Hungary
description
Email, claiming they have full access to my computer, and that they made a video showing "both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself", and threatening to release the video to all my contacts if I dont pay ~1000USD worth of bitcoin to this address. Email from: Received: from asx121.turbo-inline.com [16.66.198.190] by relay37.vosimerkam.net with SMTP; Sat, 30 Mar 2019
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 00:26:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
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