Cryptscam Abuse Explorer

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Wallet address
1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2018 Monday. 03:47:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
amandzia.jaw - Pozdrowienia, moja ofiara. Znam twoje hasło - ................ . To jest moje ostatnie ostrzeżenie. Piszę o tym, ponieważ umieszczam trojana na stronie z pornografią, którą odwiedziłeś. Moje złośliwe oprogramowanie wyłapało wszystkie twoje dane osobowe na twojej kamerce internetowej. Wkrótce potem trojan ten umieścił twoją listę kontaktów. Usuwam kompromitujące filmy i dane, jeśli zapłacisz 600 $ w bitcoinie. To jest adres do zapłaty za portfel: 1Kso5XCxGq2jDAus99hRquhDRdjiLApGVi (możesz google na "jak kupić Bitcoin") Daję ci dwadzieścia cztery godziny, gdy zobaczysz moją wiadomość o dokonaniu płatności. Jak tylko zobaczysz wiadomość e-mail, od razu się o tym dowiem. Nie musisz mnie informować, że wysłałeś mi BTC. Ten adres jest połączony z Tobą, mój skrypt usunie wszystko natychmiast po potwierdzeniu transferu. Jesteś gotowy, aby odwiedzić ...
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 09:06:21 UTC
type
blackmail scam
scammer/abuser
185.246.155.199
country
Italy
description
Using a password I used once (I don't remember where, probably a one-off for forums), the scammer asks for $600 and threats to exploit a personal video that obviously does not exist.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 07:09:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Good day! I've your password - xxxx I hacked your PC with private spyw are through porno site that you visited a while ago. I have video of you masturbating from webcam. I have all your personal data, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google the way to purchase it), or I'm sending your video to all of your kins and friends. It'll be total disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 Once payment is made, all your private info will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 00:00:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Greetings! I've your password - ________ I infected your PC with private tro jan via porno site that you visited a while ago. I've got video of you masturbating from webcam. I have all your private information, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google how to buy it), or I am sending your video to all of your kins and friends. It will be life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 Once payment is made, all of your personal info will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:33:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
I have your password - I hacked your PC with private tro jan through porno site which you visited a while ago. I've got video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google the way to buy it), or I am sending your video to all your kins and friends. It'll be total disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 Once payment is made, all of your private information will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 16:42:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
Good day! I've your password - ****************** (md5 hash) I infected your PC with private tro jan via porno website that you visited some time ago. I have video of you masturbating from webcam. I have all your personal data, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you may google how to buy it), or I'm sending your movie to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all of your private information will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 10:55:58 UTC
type
blackmail scam
scammer/abuser
[email protected] ‌
country
Slovakia
description
Greetings! I have your password I hacked your PC with personal tro jan via porno website which you seen some time ago. I've got video of you masturbating from webcam. I have all of your private information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google the way to buy it), or I am sending your video to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all your information will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 09:06:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Greetings! I have your password - .... I infected your PC through porno site which you visited a while ago with private spyw are. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 07:55:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Shit like "I infiltrated your PC with private tro jan via porno site which you seen..."
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 06:32:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
I have your password - ........................................ I infected your PC with private spyw are via porno site which you seen some time ago. I have video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to purchase it), or I am sending your video to all of your kins and friends. It'll be total disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all your info will be deleted automatically. You've got 24 hours, I know you read this email, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 00:57:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Usual scam mail from some pervert
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 22:34:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi! I've your password - egor_oskin_01 I infiltrated your PC with private spyw are via porno site that you visited some time ago. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google the way to purchase it), or I'm sending your video to all of your kins and friends. It'll be life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all your information will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url