Cryptscam Abuse Explorer

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Wallet address
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2019 Thursday. 11:53:44 UTC
type
sextortion
scammer/abuser
No name
country
United Kingdom
description
Bitcoin owner tried sextortion claiming that he had collected private data and recorded videos of me with my webcam (which I don't have)
source
bitcoinabuse
Site url
date
18 September 2019 Wednesday. 14:30:04 UTC
type
ransomware
scammer/abuser
hacker and programmer
country
Netherlands
description
Hi, I'm a hacker and programmer, I got access to your account xxx. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! bla bla bla
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 00:18:20 UTC
type
ransomware
scammer/abuser
fake email address
country
United States
description
claims to have access to email account
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 01:52:44 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
Attempted blackmail scam: I'm a hacker and programmer, I got access to your account xxx Your device was infected with my private malware, because your browser wasn't updated / patched ... My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 703$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 16:33:25 UTC
type
blackmail scam
scammer/abuser
exploitH
country
United States
description
I was sent what appears to be a generic blackmail/sextortion email from this user address with the bitcoin address 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd and wanted $730 in bitcoin.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 21:55:36 UTC
type
blackmail scam
scammer/abuser
ransonware from 83.223.249.94
country
Mexico
description
Your device was infected. Please take the action. Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware The only way to stop me, is to pay exactly 764$ in bitcoin (BTC). My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 09:13:07 UTC
type
sextortion
scammer/abuser
I am a hacker
country
United Kingdom
description
Sextortion hacked my email account
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:02:47 UTC
type
sextortion
scammer/abuser
113.65.209.31 ("hacker and programmer") :D :D :D :D
country
Hungary
description
*** PLEASE READ THIS *** There is no use reporting an email sender or originating email address as they are COMPLETELY ARBITRARY! Please instead copy in the IP address or hostname from the lowermost 'Received:' line. This "hacker and programmer" seems lame enough not to hide the whereabout of the zombie it sends the mails from. If we report and notify each and every one of these zombies, they might run out of them sometime. Please share the knowledge! Cheers.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 02:56:28 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
description
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 17:00:59 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Let’s see, how many bitcoins do you have ? I thought so - none. Ha ha Loser.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:06:15 UTC
type
sextortion
scammer/abuser
111.125.66.227
country
United Kingdom
description
Boring.... Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware, because 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 exploitH".
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:02:03 UTC
type
blackmail scam
scammer/abuser
Email Webcam Scam
country
United States
description
Broken English email claiming to have private videos of me through my "hacked" webcam. I don't have have a webcam.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 15:55:16 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
standard boilerplate sextortion email
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 15:21:30 UTC
type
sextortion
scammer/abuser
Didn't state.
country
United States
description
Came in an email to a user.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 15:12:19 UTC
type
sextortion
scammer/abuser
Drive-by exploitH
country
Canada
description
Hi, I'm a hacker and programmer, I got access to your account. Your device was infected with my private malware, because 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 exploitH". I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 14:58:48 UTC
type
ransomware
scammer/abuser
"Drive-by exploitH"
country
United States
description
Received a threatening email trying to extort $739. I guess, seeing the other reports, he thinks no one will notice if he only changes the amount with each threat!
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 14:02:06 UTC
type
blackmail scam
scammer/abuser
27.3.121.229 Spoofed
country
United States
description
Another reason for mass distribution of condoms worldwide.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 13:53:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail email from a spoofed address asking for $766 in bitcoin. I have this dream where people like this use their energy to make the world a better place instead of being sneaky assholes that try to prey on the weak minded.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 13:27:25 UTC
type
sextortion
scammer/abuser
my own spoofed e-mail
country
Hungary
description
blackmailer wants exactly 773$ in bitcoin (BTC), in exchange for compromising video slips done via allegedly infected webcam
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 13:05:23 UTC
type
sextortion
scammer/abuser
"hacker"
country
United States
description
claims to have personal info that is not on this computer
source
bitcoinabuse
Site url