Cryptscam Abuse Explorer

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Wallet address
1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2019 Sunday. 22:10:42 UTC
type
blackmail scam
scammer/abuser
Emmy <[email protected]>
country
United States
description
He/She discounted prices! lol Quotes: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 04:58:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
excerpt from email: "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
source
bitcoinabuse
Site url
date
24 June 2019 Monday. 13:29:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
one in a series of mails
source
bitcoinabuse
Site url
date
13 April 2019 Saturday. 14:45:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmail for $1000
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 14:18:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Same as others, but price is nog $1000!!
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 03:49:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
It showed my password & said about stealing my information & supposed visits to porn sites and recorded me? Which is absurd. Blackmailing me for bitcoin.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 01:49:53 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Got hold of password at a site I have an account with, sent a BS letter about getting RDP access, installing a keylogger, taking a video via webcam, etc. All bogus claims beyond having the password. Demanded $800 using this BTC address. Message was sent via the [email protected] email account, from the IP address 195.117.67.110 in Poland.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 01:46:17 UTC
type
ransomware
scammer/abuser
Dont know, just received mail
country
Japan
description
Same as others using an old password of mine... Well, in my opinion, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
15 October 2018 Monday. 07:08:33 UTC
type
blackmail scam
scammer/abuser
spam
country
United Kingdom
description
It seems that, ..., is your password. You may not know me and you are probably wondering why you got this e-mail, right? Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy-paste it) Important: You have one day in order to make a payment. (I’ve a unique pixel in this e-mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment - I’ll destroy the video immediately. If you need evidence, reply with “Yes!” and I will send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don’t waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 18:35:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
received scam mail: It seems that, [old password], is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. [...]
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 16:54:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Same as the wording in other reports
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 15:41:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Its an e-mail saying that he has a video of me, while in a porn website. Ssking for $800
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 14:54:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
It seems that, (old password, not complete) , is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. blah blah blah
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 13:57:47 UTC
type
blackmail scam
scammer/abuser
no name
country
Czech Republic
description
It seems that, ********* (yes my correct password, but few year ago) , is your password. You may not know me and you are probably wondering why you got this e-mail, right?... …. Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa ...You have one day in order to make the payment… ...If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on....
source
bitcoinabuse
Site url
date
12 October 2018 Friday. 21:01:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. .........
source
bitcoinabuse
Site url
date
12 October 2018 Friday. 18:22:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. blablablah
source
bitcoinabuse
Site url
date
12 October 2018 Friday. 12:29:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Included a password similar to what was leaked in a KNOWN TicketMaster data breach. Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites or have a webcam.
source
bitcoinabuse
Site url