Cryptscam Abuse Explorer

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Wallet address
1BdMo6PKJCR9S6FzLDtE4ChszHdrJdbWJ7
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2019 Friday. 07:03:28 UTC
type
sextortion
scammer/abuser
Your Privacy <[email protected]>
country
United States
description
Hi, I know your password is: xxxxxxxxxxxx You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! The malware gave me full control over your computer and access to all your accounts (see password above), it was also possible to turn your webcam on, you can Google about RAT's and their functionalities! I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware, to not leave any traces. I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are! Only you can prevent me from doing this! To stop me, transfer exactly 1400$ in bitcoin (BTC). My bitcoin wallet is: 1BdMo6PKJCR9S6FzLDtE4ChszHdrJdbWJ7
source
bitcoinabuse
Site url
date
21 June 2019 Friday. 18:24:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
They used my old password as if I didn't know about the leak 🤣
source
bitcoinabuse
Site url
date
19 June 2019 Wednesday. 18:00:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
[email protected]
source
bitcoinabuse
Site url
date
18 June 2019 Tuesday. 12:53:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are! Only you can prevent me from doing this! To stop me, transfer exactly 1400$ in bitcoin (BTC). If you don't know how to buy bitcoin, Google - "How to buy Bitcoin?" Or buy bitcoin here: www.paxful.com or: www.coinbase.com You can send direct to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ and then send to mine. My bitcoin wallet is: 1BdMo6PKJCR9S6FzLDtE4ChszHdrJdbWJ7 Copy and paste my wallet, it's (cAsE-sensetive) After receiving the payment, I will delete all your data and you can life your live in peace like before. I GIVE YOU 3 DAYS TIME TO GET THE BITCOIN AND TO PAY!
source
bitcoinabuse
Site url
date
18 June 2019 Tuesday. 08:34:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 19:02:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
This account tried to scam me saying they had installed RAT and filmed me
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 16:18:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
This person emailed my with an old password as a proof that they have access to my accounts. They claimed they recorded me from my own webcam and have pornographic videos of me. which they will send to my contacts if I dont give them $900 USD in bitcoins.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 14:27:29 UTC
type
sextortion
scammer/abuser
180.157.195.110 - Some Gay ass clown from China
country
United States
description
Threatens to mail videos of me SATISFYING myself to my contacts and post on the web. Seriously with a password that's not even close to what I use nor have ever used in the past. Poor attempt you mongrel inbred. Do society a favor and go for a short walk off a bridge or something and also you can fuck yourself and the Chinese monkey you came in on.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 11:27:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
As above, old password scam
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 11:27:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
As above, old password scam
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 11:09:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threat to publish video unless 1400 Bitcoin ransom paid
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 08:00:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Claims to have access of a password and wants USD 1400 in bitcoin. Its a scam and this person is desperate
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 07:18:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Serbia
description
Samo old, same old. Third one this month, all probably tied in to the Collection #1 and other leaks! People, check You accounts on https://haveibeenpwned.com before trusting an email like this. SCAM!
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 02:15:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
Correo falso me escribio diciendo que tenia mi contraseña y que tenia videos mio, que deposite $1400.00
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 23:13:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
This person emailed my with an old password as a proof that they have access to my accounts. They claimed they recorded me from my own webcam and have pornographic videos of me. which they will send to my contacts if I dont give them 1400 bitcoins.
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 20:14:26 UTC
type
sextortion
scammer/abuser
Random spoofed email address
country
France
description
DO NOT PAY THESE CUNTS
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 20:02:36 UTC
type
blackmail scam
scammer/abuser
Your [email protected]
country
United States
description
Why would anyone want bitcoins? Anyway. Some people go to such lengths to get a little fake money. Someone should shut down that wallet.
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 13:08:53 UTC
type
sextortion
scammer/abuser
212.232.8.136.bba.joxnet.ru
country
Sweden
description
Received from: role: Real-Net NOC address: LLC Real-Net address: Prostornaya 1A address: Voronezh address: Russian Federation
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 09:37:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Password leak fake blackmail
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 05:58:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Olá, recebi um e-mail pedindo para comprar e enviar bitcoins para esse endereço informado, caso á contrario, como dito no e-mail, vão publicar fotos, videos na internet e em todos lugares possível, cenas intimas entre outras ; Comedia, não sabe subir na vida, precisa de golpe ^^^ Falho Falho você .;; Lembre-se não é sempre que você conseguir capturar uma vitima, as vezes você se torna vitima da vitima ;).
source
bitcoinabuse
Site url