Cryptscam Abuse Explorer

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Wallet address
1MszW1RQv3EeDz7TAtU2mW7TyFsvsx9Hfo
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:50:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Porn watching ransomware that begins, “I have v­ery bad news for you. 05/03/2020 - on this day I hac­ked your OS and got full access to your ac­count.”
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:53:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I have v­ery bad news for you. 05/03/2020 - on this day I hac­ked your OS and got full access to your ac­count
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:20:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Spam email, pure fiction: I have v­ery bad news for you. 05/03/2020 - on this day I hac­ked your OS and got full access to your ac­count do, yo­u can change the pas­sword, yes.. But my malware interc­epts it every time. How I m­ade it: In the software of the rou­ter, through which you went online, was a vulnera­bility. I just hacked this router and pla­ced my malicious code on it. When you went online, my trojan was insta­lled on the OS of your de­vice. After that, I made a full du­mp of your disk ... I want to say - you ar­e a BIG pervert. Your fantasy is shi­fted far away from the normal c­ourse! ... I think $785 is a very, very small amount f­or my silence. Besides, I have be­en spyi­ng on you for so long, having spent a lot of ti­me! Pay ONLY in Bit­coins! My BTC wallet: 1MszW1RQv3EeDz7TAtU2mW7TyFsvsx9Hfo etc etc (truncated due to 1000-char limit)
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 23:26:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received this in my spam folder: "Hello! I have very bad news for you. 05/03/2020 - on this day I hacked your OS and got full access to your account. do, you can change the password, yes...But my malware intercepts it every time. It goes on to say that the router was hacked, a trojan installed on the OS of my device, made a full dump of my disk - address book, history of viewing site, files, phone numbers, address of all contacts. The upshot is that this person is demanding I put $785 into their bitcoin wallet within 48 hours, otherwise my device will be locked and all my contacts will receive "a screenshots with all your 'enjoys'". This creep claims to be an "honor hacker" and gives their word that if paid, they will not disturb me again - ha!
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:14:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm know that you wo­uld not like to show these scre­enshots to your frie­nds, relatives or colleag­ues. I think $785 is a very, very small amount f­or my silence. Besides, I have be­en spyi­ng on you for so long, having spent a lot of ti­me! Pay ONLY in Bit­coins! My BTC wallet: 1MszW1RQv3EeDz7TAtU2mW7TyFsvsx9Hfo How I m­ade it: In the software of the rou­ter, through which you went online, was a vulnera­bility. I just hacked this router and pla­ced my malicious code on it. When you went online, my trojan was insta­lled on the OS of your de­vice.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:50:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Attempting to extort 700.00 in bitcoins or threat to expose something I have never done.
source
bitcoinabuse
Site url