Cryptscam Abuse Explorer

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Wallet address
1K9iK6AuAKtHoyvJTqGYV8d89UGg5NMxmJ
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 August 2021 Saturday. 05:02:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You may not know me and you are probably wondering why you are getting this email, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult porno web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a Remote Control having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. 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. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. Exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin. You have 48 hour in order to make the payment. (I've a facebook pixel in this 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. If you need evidence, reply with "Yes!" and I will certainly 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 06:20:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 23:47:21 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
description
Same as the other reports: Common scam where they claim to have recorded me visiting an adult site. The email was spoofed from my address and included the above BTC address. It tells me to send $1000 in BTC. Interesting is that they - as it looks - nowadays have a Clear Name Database which links email addresses to real names. Usual you only get "Hello AccountName, .....". This time they used my real name...
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 22:35:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.......
source
bitcoinabuse
Site url
date
21 August 2021 Saturday. 20:52:06 UTC
type
sextortion
scammer/abuser
This account has been hacked! Change your password right now!
country
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) 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). My Bitcoin wallet Address: 1K9iK6AuAKtHoyvJTqGYV8d89UGg5NMxmJ (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
21 August 2021 Saturday. 20:24:24 UTC
type
sextortion
scammer/abuser
Anonymous BTC address
country
United States
description
Common scam where they claim to have recorded me visiting an adult site. The email was spoofed from my address and included the above BTC address. It tells me to send $1000 in BTC.
source
bitcoinabuse
Site url
date
21 August 2021 Saturday. 15:14:45 UTC
type
sextortion
scammer/abuser
sextortion
country
Spain
description
mail sent from domains *@studentreadys.com *@luncheavesdrop.com and *@abnormalhemisphere.com last tree days one from any email listed.
source
bitcoinabuse
Site url
date
20 August 2021 Friday. 18:21:35 UTC
type
sextortion
scammer/abuser
my email address
country
United States
description
send $1000 usd or else
source
bitcoinabuse
Site url
date
19 August 2021 Thursday. 21:23:11 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Alleged malware that has 'evidence' of webcam video of using porn sites. Bitcoin address was an image so can't copy/paste - they must know this site exists!
source
bitcoinabuse
Site url
date
18 August 2021 Wednesday. 12:45:39 UTC
type
blackmail scam
scammer/abuser
none(copy of my email address)
country
South Korea
description
Threaten me that they hacked my email account and have my private information, and if I don't send money, then they will spread my private information to people in my contact.
source
bitcoinabuse
Site url
date
18 August 2021 Wednesday. 05:00:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) 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).
source
bitcoinabuse
Site url
date
17 August 2021 Tuesday. 23:11:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) 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).
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 20:35:35 UTC
type
ransomware
scammer/abuser
I don't know
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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.
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 13:47:15 UTC
type
ransomware
scammer/abuser
undefinable
country
Turkey
description
It is a Email spoofing message that impersonate legitimate senders
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 03:33:04 UTC
type
sextortion
scammer/abuser
luncheavesdrop.com
country
Japan
description
Sent from tricked my email address bypass <luncheavesdrop.com> mail server. Subject: This account has been hacked! Change your password right now! Body: Hello <Name>, You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server)
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 17:27:19 UTC
type
sextortion
scammer/abuser
Not identified
country
United States
description
Claims to have hacked phone, added remote access trojan, recorded visits to porn sites, collection of data and contacts and passwords.
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 06:27:25 UTC
type
sextortion
scammer/abuser
penetratemislead.com
country
Belgium
description
snippets: I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) 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). My Bitcoin wallet Address: 1K9iK6AuAKtHoyvJTqGYV8d89UGg5NMxmJ (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 05:10:44 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Canada
description
Sent me a spoofed email pretending to have hacked my email account
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 02:53:04 UTC
type
sextortion
scammer/abuser
luncheavesdrop.com
country
United States
description
Hello <name>, You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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 Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) 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). My Bitcoin wallet Address: 1K9iK6AuAKtHoyvJTqGYV8d89UGg5NMxmJ
source
bitcoinabuse
Site url
date
12 August 2021 Thursday. 21:58:51 UTC
type
blackmail scam
scammer/abuser
Luncheavesdrop.com
country
Israel
description
You may not know me and you are probably wondering why you are getting this e mail, right? You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) 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 immidiately. If you need evidence, reply with "Yes!" and I will certainly 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url