Cryptscam Abuse Explorer

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Wallet address
1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
Report number
116
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 March 2020 Monday. 09:55:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Anonymous RAT
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 20:09:43 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
United States
description
I was checking my old email spam and I got an email from them saying they know my password and that they “hacked” into my computer. If I didn’t send them 900$ in bitcoin they said they’ll release my personal information
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 01:35:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Transfer exactly 900$ with the current bitcoin (BTC)
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 12:37:08 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
[email protected] sent the email demanding bitcoin or they will release videos of my satisfying myself. Jokes on them - never happened.
source
bitcoinabuse
Site url
date
23 October 2019 Wednesday. 17:23:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Once again the same email thinking I will fall for this scam
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 07:15:56 UTC
type
ransomware
scammer/abuser
recordedyou49
country
Australia
description
"Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it."
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 22:15:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 15:17:01 UTC
type
blackmail scam
scammer/abuser
[email protected] & [email protected]
country
United Kingdom
description
Requested 1500$ in Bitcoin, or they would release webcam footage to social media networks and contacts. Quite scary because they have an old password in the email, but I think they must have obtained these from data leaks that have occurred over the last few years. Suggested they had Malware on my computer that had taken all my private information. Received 3 emails in total thus far, will be ignoring them.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 08:43:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Bit coin need to destroy and band this account. It's discuting behaviour and shouldn't be tolirated.
source
bitcoinabuse
Site url
date
07 October 2019 Monday. 15:38:51 UTC
type
ransomware
scammer/abuser
Email address was called ‘recorded you ‘
country
United Kingdom
description
Claim to have hacked my laptop and phone and recorded me through my webcam. This individual claims their bitcoin account is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot
source
bitcoinabuse
Site url
date
04 October 2019 Friday. 18:34:55 UTC
type
sextortion
scammer/abuser
1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ
country
United States
description
Claims to have installed malware onto my computer and "I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!"
source
bitcoinabuse
Site url
date
02 October 2019 Wednesday. 13:36:04 UTC
type
sextortion
scammer/abuser
N/A
country
United Kingdom
description
Account used to extort money by claiming they have videos of the individual being extorted either masturbating or taking part in sexual acts. Uses an old password or username from wherever the email address was sourced as a threat and spoofs to show the users email to pretend they have access to accounts.
source
bitcoinabuse
Site url
date
30 September 2019 Monday. 19:02:48 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Blackmail for sextoration
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 19:02:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Claims to have my email password and wants me to transfer money to this bitcoin account, otherwise they'll publish personal info online.
source
bitcoinabuse
Site url
date
24 September 2019 Tuesday. 13:15:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Blackmail with: "... I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. ... " Rip this morons wallet...
source
bitcoinabuse
Site url
date
15 September 2019 Sunday. 05:35:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: ******** My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 00:40:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says knows my accounts and going to distort money.
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 00:07:49 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
Same scam as everyone else. Claims to have recorded me from non-existent webcam. Now blackmailing for $1200 in bitcoin.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 18:39:57 UTC
type
sextortion
scammer/abuser
Recorded You
country
United Kingdom
description
Typical scam email claiming I was hacked and recorded pleasuring myself, pay $1200 in bitcoin to prevent it blah blah blah
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 17:37:24 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
Apparently recorded my password (not the case) through a browser exploit, as well as video of me through a non-existing webcam. Do not pay. Don't bother. Probably a password from a leaked database from some service or other.
source
bitcoinabuse
Site url