Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CJngGvXs8gAcBZAt9EZh9UDuanYLUrrpx
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2019 Monday. 17:21:53 UTC
type
ransomware
scammer/abuser
Steven You<[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! I made a video of you (through your webcam) SHOWING YOU MASTRUBATING!!! I can send the video to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 900$ with the current bitcoin (BTC) price to my bitcoin address. PS: I don't have a camera!
source
bitcoinabuse
Site url
date
18 May 2019 Saturday. 09:24:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claiming to have installed a RAT, ransoming personal information they couldn't possibly have. Probably comes from one of the many hacked databases, based on info they do have and the specific password that was "stolen". I get a few of these every day from a slightly varied Steven account, since about two weeks ago.
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 22:43:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
In email claiming he installed a "malware (RAT) / (Remote Administration Tool)" on my computer, and demanded $900 in bitcoin to remove it.
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 22:39:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received 6 of these all in a row from same person. Askin for $900 this time.
source
bitcoinabuse
Site url