Cryptscam Abuse Explorer

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Wallet address
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2019 Saturday. 17:31:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
Spams me with emails everyday. Claims to know my password and blackmails me. Says if I don't pay he'll release videos of me on the internet.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 18:55:31 UTC
type
sextortion
scammer/abuser
Saveyiurself
country
United Kingdom
description
This actor is demanding money by blackmail and a total scam, even if you pay he dosent know who paid. Bitcoin needs to shut this address down
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 00:02:07 UTC
type
ransomware
scammer/abuser
"Save Yourself" <[email protected]>
country
Brazil
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. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. 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 800$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 22:10:47 UTC
type
ransomware
scammer/abuser
Drive-by exploit
country
United Kingdom
description
Bombing me with emails asking for Money
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 17:12:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: xxxxxxx 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". 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 800$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE) Mail-Client-ID: 0715164350
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 16:29:52 UTC
type
ransomware
scammer/abuser
Save Yourself
country
United Kingdom
description
Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Mail-Client-ID: 2838959530
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 13:54:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 10:57:55 UTC
type
ransomware
scammer/abuser
SaveYourself
country
United Kingdom
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 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. Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can send the bitcoin directly to my address My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 09:56:44 UTC
type
sextortion
scammer/abuser
SaveYourself##@####.com
country
United Kingdom
description
The numbers in the email addresses are always different. It’s some loser claiming to have put a RAT on my PC and that they’ve recorded me through my webcam jacking off. They always want $800 to that bitcoin address. In my experience it’s an obvious scam because they use a throwaway password I got from a generator and I don’t own a webcam. They really should try harder next time.
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 05:07:10 UTC
type
ransomware
scammer/abuser
RAT Remote Administration Tool
country
Australia
description
Hey, I know your password is: ******** 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
26 August 2019 Monday. 03:29:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Paraguay
description
The mails received says they have my password and video recorder that will publish if don't send 800 $ in bitcoins.
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 01:45:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Receiving several emails each day with same content as described by others. All ended in my junk folder. The spam keeps coming in non stop. What a piece of trash shit.
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 00:29:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same exact email as all the others. Blackmailing me to send $800 in bitcoins. I'm picturing a 19 year old living in his mom's basement doing this. definitely illegal but also creepy. hope they catch him soon!!
source
bitcoinabuse
Site url
date
25 August 2019 Sunday. 16:42:24 UTC
type
ransomware
scammer/abuser
Save Yourself <[email protected]>
country
United Kingdom
description
Says he has my password and also video of myself SELF SATISFYING. Blackmail requesting $800 to his bitcoin address 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1. I hope he publishes the video he says he has of me SELF SATISFYING as I'd like to see myself dunking biscuits into my cup of tea!
source
bitcoinabuse
Site url
date
25 August 2019 Sunday. 13:10:00 UTC
type
blackmail scam
scammer/abuser
Remote Administration Tool
country
Colombia
description
It sends many emails asking for money with this content: Hey, I know your password is: **** Your computer was infected with my malware, RAT (Remote Administration Tool), ... My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
source
bitcoinabuse
Site url
date
24 August 2019 Saturday. 20:59:46 UTC
type
ransomware
scammer/abuser
"Save Yourself"
country
Canada
description
Sends emails saying he has footage of you and will release it unless 800 dollars in bitcoin is transferred to him. Shut this kid down please.
source
bitcoinabuse
Site url
date
24 August 2019 Saturday. 18:27:02 UTC
type
blackmail scam
scammer/abuser
Email blackmail scam
country
Canada
description
Email blackmail scam
source
bitcoinabuse
Site url
date
23 August 2019 Friday. 20:00:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransomware
source
bitcoinabuse
Site url
date
23 August 2019 Friday. 18:12:37 UTC
type
blackmail scam
scammer/abuser
Saveyourself
country
United Kingdom
description
Sent 7 emails all demanding money. But the password he has is a decade out of date.
source
bitcoinabuse
Site url
date
23 August 2019 Friday. 18:00:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Gained access to all social media accounts linked to the email address, then emailed 7 times in 2 days saying they knew my password etc (sent email with correct password) and would leak video of me if I didn't send 800$ in bitcoin
source
bitcoinabuse
Site url