Cryptscam Abuse Explorer

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Wallet address
1BuER8YdiA7jYbGo6Eh2EB8GZ223jyoCeS
Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2021 Tuesday. 18:30:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
try to blackmail me with lies, Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! good luck with somebody else, I'm not that iDIOT.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:31:31 UTC
type
ransomware
scammer/abuser
Github
country
United States
description
Constantly sending me emails so they could spy on me in every way
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:31:30 UTC
type
ransomware
scammer/abuser
Github
country
United States
description
Constantly sending me emails so they could spy on me in every way
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 20:31:28 UTC
type
ransomware
scammer/abuser
Github
country
United States
description
Constantly sending me emails so they could spy on me in every way
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:39:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 20:12:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
The same extorsion to another people, asking 1400 in bitcoins.
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 13:41:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, I know one of your passwords is: XXXXXXX Your computer was infected with my private malware, your browser wasn't updated But you can stop me and only I can help you out in this situation. Transfer exactly 1400$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 1BuER8YdiA7jYbGo6Eh2EB8GZ223jyoCeS I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before. Sorry, next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 00:54:35 UTC
type
sextortion
scammer/abuser
Saveyourself
country
Thailand
description
The usual as mentioned by other posts below :)
source
bitcoinabuse
Site url
date
29 July 2019 Monday. 07:34:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmail scam using a password exposed in a breach years ago that is no longer in use.
source
bitcoinabuse
Site url
date
28 July 2019 Sunday. 23:07:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sint Maarten
description
Loser is sending emails demanding 1400$, 1000$ or 800$ in different emails saying he infected my computer with malware that he later removed (lol idiot) and says he has "private incriminating data" and webcam footage of us "satisfying ourselves". Too bad for him our webcam is taped off with duct tape lol. he keeps changing email addresses and replies get undelivered so it's really annoying at this point.
source
bitcoinabuse
Site url
date
27 July 2019 Saturday. 00:07:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
It is a Blackmail attempt
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 23:39:45 UTC
type
sextortion
scammer/abuser
Saveyou
country
Argentina
description
I got your (old) password yada yada....
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 22:30:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hi, I know one of your passwords is: XXXXXXXXXXXXX Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I can publish the videos of you and all your private data on the whole web, including the darknet, where the very sick people are, social networks, over email of all contacts. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 191chSfN28Qniupjv7DyJcJ9EVLouW33rL
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 18:38:58 UTC
type
sextortion
scammer/abuser
Wanker
country
United Kingdom
description
0 BitCoin transactions! Let's keep it that way! FUCK OFF YOU WANKMUPPETS!
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 18:04:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Hi, I'm a hacker and programmer, I know one of your password is: xxxxx Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! The only way to stop me, is to pay exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 15:50:56 UTC
type
blackmail scam
scammer/abuser
Saveyou
country
Turkey
description
He said he stealed my password and he wants my money, he lies but the password was real, its my very old password.
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 14:04:25 UTC
type
sextortion
scammer/abuser
Save you
country
Brazil
description
Sextortion by email, dude don´t be so rude to me... :-)
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 13:23:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
bitcoin wallet: 1BuER8YdiA7jYbGo6Eh2EB8GZ223jyoCeS Mail-Client-ID: 0666524419
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 10:38:31 UTC
type
sextortion
scammer/abuser
Save You <[email protected]> (probably spoofed)
country
United Kingdom
description
Same old sextortion crap. I've never had a devshed account so fuck off Mail-Client-ID: 2287420647 wanker!
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 10:04:19 UTC
type
blackmail scam
scammer/abuser
Save you
country
Iceland
description
Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. to be honest if this person sees these reports. have fun uploading videos of nothing but pure darkness since I always put tape on all of my webcams XD
source
bitcoinabuse
Site url