Cryptscam Abuse Explorer

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Report number
73
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 July 2020 Friday. 16:24:00 UTC
type
blackmail scam
scammer/abuser
country
United States
description
He stated, “Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC).”
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 06:00:30 UTC
type
ransomware
scammer/abuser
MASTER KL3X
country
United Kingdom
description
I got the same email as others. Saying that they had one of my passwords and were going to leak sexual videos of myself to all contacts unless I pay $1000 bitcoin.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 15:11:00 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 11:48:52 UTC
type
ransomware
scammer/abuser
country
France
description
Ransomware, says he knows my password
source
bitcoinabuse
Site url
date
05 July 2020 Sunday. 23:09:07 UTC
type
blackmail scam
scammer/abuser
MASTER K3LX <[email protected]>
country
United States
description
Had one of my passwords and claimed to record me (despite me not having a webcam)
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 18:08:54 UTC
type
blackmail scam
scammer/abuser
"MASTER KL3X"
country
United States
description
Blackmail scam using a leaked password to try and spook the victim. Claims that they have a RAT installed on your computer and have recorded you (regardless of if you have a webcam or not).
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 17:36:40 UTC
type
blackmail scam
scammer/abuser
RAT
country
Canada
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: ********** and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 08:53:24 UTC
type
blackmail scam
scammer/abuser
MASTER KL3X
country
Hong Kong
description
Hey, I know one of your passwords is: xxxxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 08:11:22 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Subject: I RECORDED YOU! Message: Hey, I know one of your passwords is: tritons22 Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 23:31:38 UTC
type
blackmail scam
scammer/abuser
MASTER KL3X
country
United States
description
Hey, I know one of your passwords is: ************ Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 16:51:35 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail email about releasing sensitive videos they recorded with their "private malware"
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 18:08:38 UTC
type
blackmail scam
scammer/abuser
VIDEO OF YOU!
country
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video to all contacts. Demands $900 in Bitcoins.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 14:38:33 UTC
type
blackmail scam
scammer/abuser
No name nown
country
Spain
description
They say they spy your web cam. I don’t have cam so it’ s fake. 🤣🤣
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 03:15:02 UTC
type
ransomware
scammer/abuser
Ransomware
country
Australia
description
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! Mate don’t even fuckin use my PC // have a webcam ya wanker!!!
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 18:57:19 UTC
type
ransomware
scammer/abuser
MASTER KL3X ([email protected])
country
United States
description
Hey, I know one of your passwords is: ( It was my real password which I removed from this report) Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 17:42:54 UTC
type
sextortion
scammer/abuser
spoofed my account
country
Netherlands
description
My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC).
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 17:41:39 UTC
type
sextortion
scammer/abuser
spoofed my account
country
Netherlands
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine.
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 09:39:58 UTC
type
blackmail scam
scammer/abuser
my own email
country
Italy
description
This person said my computer got hacked with Remote Administration Tool and got access to all of my accounts and spied on me through webcam
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 01:15:18 UTC
type
ransomware
scammer/abuser
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
country
Canada
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: William6345 and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
24 June 2020 Wednesday. 00:49:53 UTC
type
blackmail scam
scammer/abuser
MASTER KL3X
country
Hong Kong
description
Hey, I know one of your passwords is: xxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url