Cryptscam Abuse Explorer

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Wallet address
1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2018 Tuesday. 15:06:51 UTC
type
blackmail scam
scammer/abuser
The "shocked of what I masturbate to" guy
country
Russia
description
A script kiddie, which learned how to spoof e-mail address and purchased a password list with passwords from 2016 or earlier, is now threatening to release videos from my "webcam" which I apparently have, while using a mistyped password from before I used a password manager.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 00:43:18 UTC
type
blackmail scam
scammer/abuser
I know your password
country
United States
description
Blackmail, asking for a deposit of 510 USD in bitcoin
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 12:28:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail on my business email account
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 14:26:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as the above. Luckily for me I don't have a single webcam anywhere in my house including my computers so I'm pretty confident that it's BS.
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 12:18:06 UTC
type
blackmail scam
scammer/abuser
'[email protected]' which is of course BS
country
United States
description
Greetings, my victim. This is my last warning. I write you inasmuch as I set a trojan online site with pornography that you simply have visited. My spyware grabbed all your personal information and switched on your webcam which caught the process of your masturbation. Just after that trojan stored your contact list. I'll remove the compromising video and all the information if you pay me 510 USD in bitcoin... I give you 24 hours once you see my email for making the payment. When you view the message I'll know it right away. It's not essential to inform me that you've sent money to me. This address is related to you, my script will remove every thing automatically after payment confirmation. You can go to the authorities but nobody can't help you. If you attempt to cheat me, I'll see it instantly! I do not live in your country. Therefore nobody can not track my spot even for 9 months. Don't forget about the disgrace. Your life can be ruined.
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 11:50:19 UTC
type
blackmail scam
scammer/abuser
Sale <[email protected]>
country
Germany
description
Greetings, my victim. I know your password - xxxxxxxxxxx This really is my last warning. I write you inasmuch as I set a trojan online page with pornography that you simply have visited. My malware grabbed all your personal information and switched on your web cam which grabbed the process of your masturbation. Right after that trojan saved your contact list. I will remove the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 07:31:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
I write you inasmuch as I set a trojan on the net site with pornography that you have visited. My malware grabbed all your individual data and switched on your web cam which grabbed the process of one's masturbation. Soon after that trojan stored your contact list. I'll eliminate the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") [...] You are able to visit the police but no-one can not help you. In the event that you attempt to cheat me, I'll notice it immediately! I don't live in your country. So no one can not track my location even for 9 months. Don't forget about the disgrace. Your life can be ruined.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 23:01:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Hi, my victim. I know your password - <....> This is my last warning. I write you inasmuch as I set a trojan on the web page with pornography that you have visited. My malware grabbed all your personal data and switched on your webcam which grabbed the procedure of one's masturbation. Soon after that trojan saved your contact list. I'll remove the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours once you view my message to make the payment. The moment you view the email I'll know it right away. [...]
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 18:58:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Good day, my victim. I know your password - XXXXXXXXXX That is my last warning. I write you inasmuch as I set a trojan on the web page with pornography that you simply have visited. My spyware grabbed all your personal information and switched on your webcam which caught the procedure of your masturbation. Soon after that trojan stored your contact list. I will remove the compromising video and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours after you see my email for making the payment. ....... Do not neglect the disgrace. Your life may be ruined.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 18:48:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Luxembourg
description
Hello, my victim. I know your password - XXXXXX This really is my last warning. I write you inasmuch as I put a trojan on the net site with pornography which you have visited. My malware grabbed all your individual data and switched on your web cam which captured the procedure of one's masturbation. Right after that trojan saved your contact list. I will eliminate the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours when you view my email to make the payment. ......
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 18:37:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - XXXXXX. That is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography which you have visited. My malware got all your personal information and switched on your webcam which grabbed the process of your masturbation. Soon after that trojan stored your contact list. I will eliminate the compromising video and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you 24 hours once you view my email to make the payment. As soon as you see the email I'll know it right away. It's not necessary to inform me that you've sent money to me. This address is linked to you, my script will erase everything automatically after payment confirmation. You are able to go to the police but no one can not help you.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 18:21:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - xxxx That is my last warning. I write you inasmuch as I set a trojan on the web page with pornography which you have visited. My spyware grabbed all your personal data and switched on your webcam which captured the procedure of your masturbation. Soon after that trojan saved your contact list. I'll eliminate the compromising video and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 I give you twenty four hours when you see my email to make the payment. As soon as you see the message I'll know it right away. It is not necessary to share with me that you've sent BTC to me. That address is linked to you, my script will eliminate every thing immediately after payment confirmation. You are able to go ... I do not live in your country. So no one can't track my spot even for 9 months. Don't neglect the disgrace. Your life could be ruined.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 18:13:45 UTC
type
darknet market
scammer/abuser
[email protected]
country
Russia
description
I know your password ----- That is my last warning. I write you inasmuch as I put a trojan online page with pornography that you simply have visited. My spyware got all your personal information and switched on your web cam which grabbed the process of your masturbation. Right after that trojan stored your contact list. I will remove the compromising video and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 18:09:41 UTC
type
blackmail scam
scammer/abuser
titleloansmontana.com [185.148.39.126]
country
United States
description
Greetings, my victim. I know your password - ********* This is my last warning. I write you inasmuch as I set a trojan online page with pornography that you simply have visited. My spyware got all your individual information and switched on your webcam which grabbed the procedure of one's masturbation. Soon after that trojan saved your contact list. I'll eliminate the compromising movie and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 17:34:33 UTC
type
blackmail scam
scammer/abuser
client-ip=223.252.213.97; helo=m21397.mail.qiye.163.com;
country
United States
description
typical badly spelt blackmail letter
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 17:18:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
I write you inasmuch as I set a trojan online site with pornography which you have visited. My spyware got all your own personal information and switched on your web cam which grabbed the process of your masturbation. Soon after that trojan stored your contact list. I will eliminate the compromising video and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") Go and have a wank! I haven't used that password in years!
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 17:07:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Greetings, my victim. I know your password x This is my last warning. I write you inasmuch as I set a trojan online site with pornography that you have visited. My malware grabbed all your individual data and switched on your web cam which caught the process of your masturbation. Soon after that trojan saved your contact list. I'll remove the compromising video and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours once you see my email to make the payment. The moment you view the message I'll know it right away. It is not necessary to tell me that you have sent BTC to me. That address is related to you, my system will erase everything instantly after payment confirmation.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 16:52:51 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Germany
description
Yet another variant of this odious blackmail scam
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 16:40:34 UTC
type
blackmail scam
scammer/abuser
sex blackmail scam
country
Austria
description
Hi, my victim. I know your password - <....> This is my last warning. I write you inasmuch as I set a trojan on the web page with pornography that you have visited. My malware grabbed all your personal data and switched on your webcam which grabbed the procedure of one's masturbation. Soon after that trojan saved your contact list. I'll remove the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours once you view my message to make the payment. The moment you view the email I'll know it right away. [...]
source
bitcoinabuse
Site url