Cryptscam Abuse Explorer

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Report number
40
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2020 Wednesday. 02:41:44 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
Attempted scammer is asking me to send $950 of bitcoin to wallet 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz. I still have the series of spoofed emails.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 21:15:05 UTC
type
ransomware
scammer/abuser
country
Canada
description
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 11:48:30 UTC
type
blackmail scam
scammer/abuser
popimap014.mail.hostpoint.ch
country
Switzerland
description
Blackmail with your "own email "
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 17:00:57 UTC
type
sextortion
scammer/abuser
Spoofed to show recipient's address
country
Canada
description
Typical sextortion email - I installed a RAT on your workstation and watched you doing things.... etc. etc.
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 23:58:47 UTC
type
blackmail scam
scammer/abuser
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
country
Canada
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ***,,,,,,******...:::'''---...---******:::---:::***___:::''':::...
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 23:58:11 UTC
type
blackmail scam
scammer/abuser
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
country
Canada
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ***,,,,,,******...:::'''---...---******:::---:::***___:::''':::...
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 20:48:50 UTC
type
ransomware
scammer/abuser
don't know
country
Canada
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ------'''...___:::******:::'''---,,,------''':::___'''***___
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 19:09:55 UTC
type
blackmail scam
scammer/abuser
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
country
United Kingdom
description
Email, apparently sent from own address. Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). ...
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 17:07:16 UTC
type
blackmail scam
scammer/abuser
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
country
United States
description
I miss typed in the last post. I just got another 39 emails from this loser, not 2.
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 17:02:42 UTC
type
blackmail scam
scammer/abuser
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
country
United States
description
2 more emails from this loser. Must be related to trump. Must think I missed the last 34 emails.
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 14:04:20 UTC
type
blackmail scam
scammer/abuser
Hey, today I got some bad news for you.
country
United Kingdom
description
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else.
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 13:09:35 UTC
type
blackmail scam
scammer/abuser
darknet
country
United Kingdom
description
Keep send me emails treating
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 12:27:02 UTC
type
blackmail scam
scammer/abuser
___,,,***...___,,,---,,,___---___---***
country
United States
description
I received the following email, supposedly sent from my own address, 9 times overnight. I know it is a scam, especially since I don't HAVE a web cam, I keep my firewall and antivirus software current, and I use a secure browser, so I did not reply. I wanted to make sure proper authorities are aware of it. Here's the body of the email: Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 08:39:29 UTC
type
blackmail scam
scammer/abuser
Your own email address
country
New Zealand
description
The email senders address is faked to appear as your own. The email is like the sextorsion emails "Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D "
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 07:11:59 UTC
type
sextortion
scammer/abuser
Steven Black
country
India
description
Sending Thousands of sextortion and ransomware spams every hour.
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 07:04:40 UTC
type
sextortion
scammer/abuser
кулхацкер криворучко
country
Russia
description
Какой-то ишак рассылает спам с типа моим же адресом. "я тебя подломил дай бабла а то..." За ночь 30 писем, сука тупая, прислал. Настрой нормально бота, дебил. Палишься.
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 06:11:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 04:41:07 UTC
type
sextortion
scammer/abuser
41.71.78.93
country
Australia
description
Another SPAM sextortion flood with the same bitcoin address as previously but with a new actual source address (spoofs my own email address as the source). Must have found another email server to abuse.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 20:33:36 UTC
type
blackmail scam
scammer/abuser
***SPAM*** YOU BETTER READ THIS!
country
Mexico
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 17:45:33 UTC
type
ransomware
scammer/abuser
User of bitcoin address
country
Canada
description
Scam. Dude, if you read this, get a real job
source
bitcoinabuse
Site url