Cryptscam Abuse Explorer

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Wallet address
1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
Report number
50
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 May 2019 Wednesday. 21:42:03 UTC
type
blackmail scam
scammer/abuser
[email protected] I infected you with a malware (RAT) / (Remote Administration Tool)
country
United States
description
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control..... I have also access to all your contacts, pictures, videos, everything! I MADE EMBARRASSING VIDEOS OF YOU ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts…and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV You know this all isn't a joke..... After receiving the payment, I will delete everything from you and you can life your live in peace...Don't share this email with anyone, this should stay our little secret!
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 04:01:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claims to have installed Remote Admin Tool on my computer, claims to have captured video of me performing sex acts via my webcam, claims to have hacked one of my passwords, demanded payment of $2K Bitcoin to 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV in order to prevent public exposure. Also provided links to "scan files before open them on: virustotal.com, or you can analyse them here: hybrid-analysis.com" which may be untrusted sites.
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 00:24:17 UTC
type
sextortion
scammer/abuser
John20
country
Mexico
description
I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. If you don't know how to get bitcoin, Google - "How to buy Bitcoin", it's very simple for example with credit card. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Site url
date
19 May 2019 Sunday. 17:03:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago 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, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Site url
date
18 May 2019 Saturday. 21:39:49 UTC
type
ransomware
scammer/abuser
John50
country
United States
description
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago 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, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer.
source
bitcoinabuse
Site url
date
18 May 2019 Saturday. 19:09:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago 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, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!!
source
bitcoinabuse
Site url
date
18 May 2019 Saturday. 05:26:23 UTC
type
ransomware
scammer/abuser
Bitcoin
country
South Africa
description
Asking for 2400$
source
bitcoinabuse
Site url
date
18 May 2019 Saturday. 04:49:05 UTC
type
blackmail scam
scammer/abuser
sextortion
country
United States
description
presents an old password and demands bitcoin or he will post a video of me "MASTRUBATING!!!" I have no idea what that is but it sounds kinky and would like to see it.
source
bitcoinabuse
Site url
date
18 May 2019 Saturday. 01:04:58 UTC
type
blackmail scam
scammer/abuser
[email protected]>
country
Canada
description
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 21:06:05 UTC
type
ransomware
scammer/abuser
Got You <[email protected]>
country
United States
description
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 00:57:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
https://pastebin.com/kLcygiUN
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 20:32:30 UTC
type
ransomware
scammer/abuser
John
country
United States
description
Trying to say he has pics of me and wants 2000$ or he will send them to my contacts
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 21:25:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I know your pass is: xxxxxx Because I infected you with a malware (RAT), some time ago and since then. I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos! Then I removed the malware again. I MADE FEW EMBARRASSING VIDEOS OF YOU, ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my adress - it's (cAsE-sensitive). You know this all isn't a joke, you got the proof above! I think it's a very good price compared to the damage and hell it can bring into your life! I give you few days time to get the bitcoins and pay! After receiving the payment...
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 20:10:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
They got my password, they have videos from me (as they write but i dont think so)...
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 16:54:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago 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, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 12:10:02 UTC
type
sextortion
scammer/abuser
John98@8897. com
country
Singapore
description
Asking for money
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 11:53:57 UTC
type
sextortion
scammer/abuser
"John" the failed scammer
country
Australia
description
I've received a couple of emails from this scammer. He's upped the price, but still hasn't fixed the spelling mistakes in his emails.
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 10:52:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
"Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions." (...)
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 02:38:36 UTC
type
blackmail scam
scammer/abuser
Scammer (John 69)
country
Australia
description
Blackmail scam email. Due to the spelling errors and excessive exclamation marks, I suspect the scammer is trying to raise funds so that they can return to school.
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 22:58:58 UTC
type
ransomware
scammer/abuser
Got you
country
India
description
Claims to have password
source
bitcoinabuse
Site url