Cryptscam Abuse Explorer

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Wallet address
1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 20:13:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email scam
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 23:56:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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. 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: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 16:04:06 UTC
type
ransomware
scammer/abuser
ransomware
country
Italy
description
as above, [email protected] as been violated by this shit. thanks in advance
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 15:12:21 UTC
type
ransomware
scammer/abuser
not known
country
Italy
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 email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an eail 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 information.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:22:35 UTC
type
ransomware
scammer/abuser
don't know
country
United States
description
This is a dumb scam.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 12:18:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
I backuped device. All files and contacts. 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. 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: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e 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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:51:01 UTC
type
blackmail scam
scammer/abuser
Scammer
country
India
description
Do not try to contact me or find me, it is impossible, since 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 information. 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? bla bla bla...
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 03:38:19 UTC
type
ransomware
scammer/abuser
hacker
country
Hong Kong
description
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 backuped device. All files and contacts. 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. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 10:26:27 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 05:27:49 UTC
type
ransomware
scammer/abuser
Not none
country
Thailand
description
Claimed to have hacked email account and blackmail about porn videos against USD 1000 via bitcoin wallet
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 18:10:16 UTC
type
blackmail scam
scammer/abuser
Hacked email
country
Poland
description
Email about hacked email account, visited porn movies and 1000$ in bitcoins for silence.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 08:49:09 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url