Cryptscam Abuse Explorer

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Wallet address
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2019 Sunday. 22:31:10 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 23:05:10 UTC
type
blackmail scam
scammer/abuser
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
country
United States
description
Hi, dear user of xxxxx. We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for xxx xxxxx: xxxxxx.....
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 22:42:05 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
Canada
description
I could possibly forward all the naughty clips and snapshots combined with all the info of all the webpages you check out along with all your documents to all your contacts, close friends and family members but i do not think you wish me to do that. That definitely will have a pretty unwanted influence on your social life, in fact this will finish your social life, consider the shame! So continue reading and discover how to handle it. When you launched this message my setup triggered a timer, starting now you posses 9 hrs to make a contribution of $675 or 590€ to this specific bitcoin address: 1KCdoeuVYg9cmhHifWiuFs158ULMHJTGMa (copy paste this, it is case sensitive). If you have no idea how to utilise bitcoins take advantage of any internet search engine, it is extremely simple and there are a large amount of internet websites providing bitcoins instantaneously making use of your debit or credit card.
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 18:17:17 UTC
type
blackmail scam
scammer/abuser
email recorded webcam threat
country
United States
description
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 13:07:48 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
Canada
description
I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 05:38:11 UTC
type
ransomware
scammer/abuser
Some scam f#cker
country
Germany
description
Hi, dear user of r****d.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for w****m@r****d.com: **** I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. [...] After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. [...] If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. [...] Bye!
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 07:55:36 UTC
type
ransomware
scammer/abuser
email
country
United Kingdom
description
Recived ... Hi, dear user of xxxx.co.uk We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for pxxxxxx.co.uk: xxxx have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. ... For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!! ...
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 03:33:55 UTC
type
blackmail scam
scammer/abuser
email looks like sent from my own email address
country
Singapore
description
contains threat that he has access to my contacts and will release my video (shoot from my webcam) if $800 does not gets transferred.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 20:10:26 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 11:23:01 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
ransom scam
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 09:48:43 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Received: from 30-139-230-181.cab.prima.com.ar (181.230.139.30)
country
United States
description
Your password for [email protected]: password. I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 08:03:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account).Your password I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating.I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device.After installation, your front camera shoots video every time you masturbate, in addition, thed data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 03:13:07 UTC
type
ransomware
scammer/abuser
mail
country
United States
description
me han enviado un mal con este numero de cuenta al parecer quieren extorsionar a personas
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 23:40:09 UTC
type
ransomware
scammer/abuser
eee
country
United Kingdom
description
email scam
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 09:17:00 UTC
type
ransomware
scammer/abuser
Member from a hacker group
country
France
description
Détails de l'analyse du message: (15.7 points, 5.0 requis) 8.5 SNF4SA Message Sniffer 1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL, https://senderscore.org/blacklistlookup/ [102.157.111.201 listed in bl.score.senderscore.com] 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [102.157.111.201 listed in zen.spamhaus.org] 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 2.5 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX 1.4 DOS_OUTLOOK_TO_MX Delivered direct to MX with Outlook headers -------------------- Fin de Rapport SpamAssassin --------------------- X-Spam-Flag: YES Subject: ***SPAM*** Security Warning X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - jambon.o2switch.net X-AntiAbuse: Original Domain - xxx.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - xxx.com
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 03:41:51 UTC
type
blackmail scam
scammer/abuser
Unknown email
country
United States
description
extortion email: "For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter."
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 17:35:36 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
Same as prior reports
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 16:10:38 UTC
type
blackmail scam
scammer/abuser
Rat
country
Singapore
description
Sent message as mention in post earlier
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 14:07:39 UTC
type
ransomware
scammer/abuser
No name given
country
United States
description
Sent email from IP address 176.235.191.234, using email address and password involved in two security breaches: Hi, dear user of ***.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for ***@***.com: *** ... If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. ...
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 10:52:43 UTC
type
ransomware
scammer/abuser
sender IP is 2.191.33.229
country
Germany
description
Same as all the rest - Install RAT software
source
bitcoinabuse
Site url