Cryptscam Abuse Explorer

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Wallet address
1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 September 2020 Tuesday. 22:43:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says he will share a video of me masturbating to all my contacts.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 12:31:44 UTC
type
blackmail scam
scammer/abuser
http://americanspot.pl/
country
Poland
description
Someone hacked a wordpress page and replacet it with ransomware message claiming, they have access to my nudy pictures.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 16:24:06 UTC
type
blackmail scam
scammer/abuser
http://www.citygolfresort.com/
country
United Kingdom
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. .... Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 23:34:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi! Unfortunately, I have bad news for you. A few months ago, I gained access to the device you use to browse the internet. Since then, I have monitored your internet activity. As a regular visitor to adult websites, I can confirm that you are responsible for this. Simply put, the websites you visit have given me access to your data. I have loaded a Trojan in your drivers database, which updates its signature several times a day, which makes the anti-virus unable to detect it. In addition, it gives me access to your camera and microphone. Moreover, I saved all the data including photos, social media, chats and contacts. Recently I had the awesome idea of ​​making a movie where you come in one part of the screen while the other part of the screen plays the movie you were watching simultaneously. It was funny! Rest assured that I can easily send this video to all your contacts with a few clicks, I assume you would prefer to avoid this scenario. With that in mind, here's my suggestion: Transfer the equivalent of 1,200 EUR to my Bitcoin wallet and I will forget the whole thing. I will also delete all data and videos forever. In my opinion, this is a moderate price for my work. You can figure out how to buy Bitcoins using Google or Bing search engines, you'll see for yourself that it's not that difficult. My ßitcoin (ßTC) wallet: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 13:23:54 UTC
type
ransomware
scammer/abuser
[email protected] via email.explico.sg
country
Netherlands
description
Hello, TLittle secret :). Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 11:46:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Little secret :). Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín. Trøjån Vírüs gívěs mě füll åccěss ånd cøntrøl øvěr å cømpütěr ør øthěr děvícě. Thís měåns thåt Í cån sěě ěvěrythíng øn yøür scrěěn, türn øn thě cåměrå ånd mícrøphøně, büt yøü dø nøt knøw åbøüt ít. Í ålsø håvě åccěss tø åll yøür cøntåcts ånd åll yøür cørrěspønděncě. Why yøür åntívírüs díd nøt detěct målwårě? Ånswěr: My målwårě üsěs thě drívěr, Í üpdåtě íts sígnåtürěs ěvěry 4 høürs sø thåt yøür åntívírüs ís sílěnt. Í mådě å víděø shøwíng høw yøü såtísfy yøürsělf ín thě lěft hålf øf thě scrěěn, ånd ín thě ríght hålf yøü sěe thě víděø thåt yøü wåtchěd. Wíth øně clíck øf thě møüsě, Í cån sěnd thís víděø tø åll yøür ěmåíls ånd cøntåcts øn søcíål nětwørks. Í cån ålsø pøst åccěss tø åll yøür ě-måíl cørrěspønděncě ånd měssěngěrs thåt yøü üsě. Íf yøü wånt tø prěvěnt thís, trånsfěr thě åmøünt øf $1500(USD) tø my bítcøín åddrěss (íf yøü dø nøt knøw høw tø dø thís, wrítě tø Gøøglě: 'Büy Bítcøín'). My bítcøín åddrěss (BŤC Wållět) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åftěr rěcěívíng thě påyměnt, Í wíll dělětě thě víděø ånd yøü wíll něvěr hěår mě ågåín. Í gívě yøü 48 høürs tø påy. Í håvě å nøtícě rěådíng thís lěttěr, ånd thě tíměr wíll wørk whěn yøü sěě thís lěttěr. Fílíng å cømplåínt søměwhěrě døěs nøt måkě sěnsě běcåüsě thís ěmåíl cånnøt bě tråckěd líkě my bítcøín åddrěss. Í dø nøt måkě åny míståkěs. Íf Í fínd thåt yøü håvě shårěd thís měssågě wíth søměøně ělse, thě víděø wíll bě ímmědíåtěly dístríbütěd. Běst rěgårds!
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 11:36:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Blackwell concerning monitoring my supposed illicit internet use
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 02:16:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
YOU ARE THE NOT ONLY VICTIM. WE HAVE VERY BIG DB. Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín. Trøjån Vírüs gívěs mě füll åccěss ånd cøntrøl øvěr å cømpütěr ør øthěr děvícě. Thís měåns thåt Í cån sěě ěvěrythíng øn yøür scrěěn, türn øn thě cåměrå ånd mícrøphøně, büt yøü dø nøt knøw åbøüt ít. Í ålsø håvě åccěss tø åll yøür cøntåcts ånd åll yøür cørrěspønděncě. Why yøür åntívírüs díd nøt detěct målwårě? Ånswěr: My målwårě üsěs thě drívěr, Í üpdåtě íts sígnåtürěs ěvěry 4 høürs sø thåt yøür åntívírüs ís sílěnt. Í mådě å víděø shøwíng høw yøü såtísfy yøürsělf ín thě lěft hålf øf thě scrěěn, ånd ín thě ríght hålf yøü sěe thě víděø thåt yøü wåtchěd. Wíth øně clíck øf thě møüsě, Í cån sěnd thís víděø tø åll yøür ěmåíls ånd cøntåcts øn søcíål nětwørks. Í cån ålsø pøst åccěss tø åll yøür ě-måíl cørrěspønděncě ånd měssěngěrs thåt yøü üsě. Íf yøü wånt tø prěvěnt thís, trånsfěr thě åmøünt øf $1500(USD) tø my bítcøín åddrěss (íf yøü dø nøt knøw høw tø dø thís, wrítě tø Gøøglě: 'Büy Bítcøín'). My bítcøín åddrěss (BŤC Wållět) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åftěr rěcěívíng thě påyměnt, Í wíll dělětě thě víděø ånd yøü wíll něvěr hěår mě ågåín. Í gívě yøü 48 høürs tø påy. Í håvě å nøtícě rěådíng thís lěttěr, ånd thě tíměr wíll wørk whěn yøü sěě thís lěttěr. Fílíng å cømplåínt søměwhěrě døěs nøt måkě sěnsě běcåüsě thís ěmåíl cånnøt bě tråckěd líkě my bítcøín åddrěss. Í dø nøt måkě åny míståkěs. Íf Í fínd thåt yøü håvě shårěd thís měssågě wíth søměøně ělse, thě víděø wíll bě ímmědíåtěly dístríbütěd. Běst rěgårds! --to the sender : shut yo dumb ass up
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 00:55:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
YOU ARE THE NOT ONLY VICTIM. WE HAVE VERY BIG DB. Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín. Trøjån Vírüs gívěs mě füll åccěss ånd cøntrøl øvěr å cømpütěr ør øthěr děvícě. Thís měåns thåt Í cån sěě ěvěrythíng øn yøür scrěěn, türn øn thě cåměrå ånd mícrøphøně, büt yøü dø nøt knøw åbøüt ít. Í ålsø håvě åccěss tø åll yøür cøntåcts ånd åll yøür cørrěspønděncě. Why yøür åntívírüs díd nøt detěct målwårě? Ånswěr: My målwårě üsěs thě drívěr, Í üpdåtě íts sígnåtürěs ěvěry 4 høürs sø thåt yøür åntívírüs ís sílěnt. Í mådě å víděø shøwíng høw yøü såtísfy yøürsělf ín thě lěft hålf øf thě scrěěn, ånd ín thě ríght hålf yøü sěe thě víděø thåt yøü wåtchěd. Wíth øně clíck øf thě møüsě, Í cån sěnd thís víděø tø åll yøür ěmåíls ånd cøntåcts øn søcíål nětwørks. Í cån ålsø pøst åccěss tø åll yøür ě-måíl cørrěspønděncě ånd měssěngěrs thåt yøü üsě. Íf yøü wånt tø prěvěnt thís, trånsfěr thě åmøünt øf $1500(USD) tø my bítcøín åddrěss (íf yøü dø nøt knøw høw tø dø thís, wrítě tø Gøøglě: 'Büy Bítcøín'). My bítcøín åddrěss (BŤC Wållět) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åftěr rěcěívíng thě påyměnt, Í wíll dělětě thě víděø ånd yøü wíll něvěr hěår mě ågåín. Í gívě yøü 48 høürs tø påy. Í håvě å nøtícě rěådíng thís lěttěr, ånd thě tíměr wíll wørk whěn yøü sěě thís lěttěr. Fílíng å cømplåínt søměwhěrě døěs nøt måkě sěnsě běcåüsě thís ěmåíl cånnøt bě tråckěd líkě my bítcøín åddrěss. Í dø nøt måkě åny míståkěs. Íf Í fínd thåt yøü håvě shårěd thís měssågě wíth søměøně ělse, thě víděø wíll bě ímmědíåtěly dístríbütěd. Běst rěgårds!
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 14:40:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
Cześć! Jestem hakerem, który ma dostęp do Twojego system operacyjnego. Mam też pełen dostęp do Twojego konta. Obserwuję Cię już od paru miesięcy. Fakty są takie, że zainfekowałem Cię oprogramowaniem przez stronę dla dorosłych. Jeśli nie wiesz, jak to działa, to już wyjaśniam. Wirus Trojan daje mi pełen dostęp I kontrolę nad Twoim komputerem, czy innym urządzeniem. To oznacza, że widzę wszystko na Twoim ekranie, włączam kamerę i mikrofon, ale ty o tym nie wiesz. Mam również dostęp do wszystkich twoich kontaktów I korespondencji. Czemu Twój antywirus nie wykrył tego oprogramowania? Odpowiedź: Mój program używa dysku, uaktualniam jego sygnatury co 4 godziny, więc antywirus milczy. Wykonałem film, pokazujący, jak się zadowalasz po lewej stronie ekranu, a po prawej film, który wtedy oglądałeś. Jednym kliknięciem myszy mogę wysłać ten film do wszystkich Twoich emaili i kontaktów w mediach społecznościowych. Mogę również opublikować dostęp do całej twojej korespondencji i wiadomości, których używasz. Jeśli chcesz temu zapobiec, Przelej kwotę 203$ na mój adres bitcoin (jeśli nie wiesz, jak to zrobić, wpisz w Google: Kupienie Bitcoin"). Mój adres bitcoin (BTC Wallet) to: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Po otrzymaniu płatności usunę film i nigdy więcej o mnie nie usłyszysz. Daję Ci 50 godzin (ponad 2 dni) by zapłacić. Mam powiadomienie o odczytaniu tej wiadomości, licznik działa wraz z jej otwarciem. Zgłaszanie tego gdziekolwiek nie ma sensu, ponieważ tego emaila nie można namierzyć, tak samo jak mojego adresu bitcoin. Nie popełniaj błędów. Jeśli się dowiem, że podzieliłeś się tą wiadomością z kimś innym, film natychmiast zostanie opublikowany. Wszystkiego Najlepszego!
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 14:47:01 UTC
type
blackmail scam
scammer/abuser
no name
country
Canada
description
i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shame photos on your phone webcam) Anyway You will make payment with btc like i said.
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 22:09:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 22:09:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 22:09:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 22:09:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 22:08:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 22:46:13 UTC
type
blackmail scam
scammer/abuser
[email protected] via campaign.immidock.com
country
Netherlands
description
gave a fake password and random ip adress with the underlying message that it didnt matter if i changed it and that he hacked my cell and computer and would release my information if i didnt give him 250 dollars in bitcoin
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 20:26:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
sent email claiming that my computer and phone were hacked, and demanding I sent bitcoins to an account
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 12:21:42 UTC
type
blackmail scam
scammer/abuser
[email protected] [email protected]
country
Estonia
description
A typical "You have been hacked" scam. Had my pwned account password as the header and no other information about the hacker was given.
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 01:53:18 UTC
type
blackmail scam
scammer/abuser
Paxful.com
country
United States
description
Holding personal photos against me
source
bitcoinabuse
Site url