Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KP5xCDEbcMAH2shJBsKEHkQfjV9KV5hq8
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2019 Thursday. 05:07:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options ...
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 06:29:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
Standard sextortion email in password protected attachment.
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 14:32:46 UTC
type
sextortion
scammer/abuser
Random email address from outlook.com
country
Barbados
description
Perpetrator uses a secured PDF and provides password. They then informs users they have a video of them watching porn and that they collected their contacts and will send the video to these contacts if money is not paid in the form of bitcoin. Instructions provided.
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 09:26:00 UTC
type
blackmail scam
scammer/abuser
Diane Stubbs <[email protected]
country
Italy
description
This time it came with a crypted pdf attached to it. It required me to pay 1000$ to prevent bad stuff to be spread around. That's how the bitcoin address was used for.
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 06:30:07 UTC
type
sextortion
scammer/abuser
40.92.254.60 / APC01-PU1-obe.outbound.protection.outlook.com
country
Japan
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 19:29:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Malicious email payload.
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 14:14:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - Blah, blah, blah ...
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 20:06:39 UTC
type
blackmail scam
scammer/abuser
Malkah Lax <[email protected]>
country
Sweden
description
Scam to send sex content to contacts
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 15:39:56 UTC
type
blackmail scam
scammer/abuser
Unidentified
country
Colombia
description
Recepción de correo con archivo adjunto en formato PDF, dentro del mensaje se evidencia información de acceso al archivo referenciado. Dentro del archivo se indica el compromiso del equipo y los datos personales del destinatario -> mail-oln040092066054.outbound.protection.outlook.com[40.92.66.54] - [email protected]
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 15:34:14 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
South Africa
description
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right?
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 15:33:11 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
The typical "i know your passwords" scam message that claims to have a video of you while watching a porn site video and a list of all your contacts. Prods you to "think about" how all your contacts will react when they get this video. They claim "pay me $1000" in bitcoin to make this embarrassing video go away. You have 48 hours. Unfortunately it certainly seems to be scary to those who might not realize what this is. It is obviously just a phising scam using an old password from some compromised site's old database.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 14:00:22 UTC
type
ransomware
scammer/abuser
Erma Wellner {mailto:[email protected]
country
South Africa
description
PDF doc with Bitcon payment required
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 10:29:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Sends password to user in subject field. In the body a password was given to a PDF file sent as an attachment. In the attachment this bitcoin address is given and an amount to pay.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 10:04:48 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right?
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 16:15:10 UTC
type
sextortion
scammer/abuser
Lewie Lundell
country
United States
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 13:13:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Going to embarrass me if bitcoin money isn't sent in 48 hours
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 12:47:03 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). malaysia via MICROSOFT OUTLOOK
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 12:12:06 UTC
type
blackmail scam
scammer/abuser
Werner Kohl [email protected]
country
Australia
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 11:10:00 UTC
type
blackmail scam
scammer/abuser
idk
country
Israel
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 08:02:34 UTC
type
blackmail scam
scammer/abuser
uknown
country
Canada
description
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - 1. First option is to ignore
source
bitcoinabuse
Site url