Cryptscam Abuse Explorer

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Wallet address
1K75LGyfBewpanhYRzViP4cL4uK96zCQee
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2019 Wednesday. 23:21:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Starts with, " ... Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. " bla bla bla ...
source
bitcoinabuse
Site url
date
23 June 2019 Sunday. 20:21:25 UTC
type
ransomware
scammer/abuser
No clue
country
United States
description
Spam randsom ware. Fake
source
bitcoinabuse
Site url
date
23 June 2019 Sunday. 12:15:40 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. (...)
source
bitcoinabuse
Site url
date
20 June 2019 Thursday. 14:11:03 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
I received this e-mail at June 16th: "Hi, stranger! I hacked your device, because I sent you this message from your account.If you have already changed your password, my malware will be intercepts it every time." It goes on threating to send a video of an allegedly watched porn video and a video of the webcam to my 19 (?) contacts, unless I pay 550 USD within 2 days.
source
bitcoinabuse
Site url
date
20 June 2019 Thursday. 04:45:38 UTC
type
ransomware
scammer/abuser
unknown
country
Germany
description
Received also this mail: I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
18 June 2019 Tuesday. 12:38:20 UTC
type
ransomware
scammer/abuser
unknown
country
Bulgaria
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 10:20:06 UTC
type
ransomware
scammer/abuser
Unknown
country
Austria
description
I received the following E-Mail (PART 1): Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 10:17:58 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Austria
description
I received the following E-Mail (PART 2): "What should you do? Well, I think $550 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1K75LGyfBewpanhYRzViP4cL4uK96zCQee (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
source
bitcoinabuse
Site url