Cryptscam Abuse Explorer

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Wallet address
1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2019 Thursday. 12:11:34 UTC
type
blackmail scam
scammer/abuser
Barry young ([email protected])
country
South Africa
description
Email received saying we have been hacked and we need to pay $1500 to this bitcoin address. He requested proof to be emailed to [email protected]
source
bitcoinabuse
Site url
date
18 September 2019 Wednesday. 18:21:49 UTC
type
blackmail scam
scammer/abuser
Barry Young
country
United States
description
It looks like this loser sent the same email to multiple people. He claims to be a hacker who has access to your operating system. He also claims to have full access to your account and that you were infected with malware through an adult site that you (never) visited.He also claims to be able to remove this virus for $1500 USD.
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 14:18:27 UTC
type
other
scammer/abuser
Barry young
country
United States
description
Says he has been watchibg me and access to my email at outlook
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 14:08:11 UTC
type
blackmail scam
scammer/abuser
Barry Young
country
United States
description
Second part of the email. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1,500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 14:07:03 UTC
type
blackmail scam
scammer/abuser
Barry Young
country
United States
description
I hate people like this. Sending the same email to multiple people. I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 07:27:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
transfer the amount of $1,500 to my bitcoin address
source
bitcoinabuse
Site url
date
15 September 2019 Sunday. 15:49:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
fake threat of watching you on a webcam ,
source
bitcoinabuse
Site url
date
15 September 2019 Sunday. 11:39:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it................
source
bitcoinabuse
Site url
date
15 September 2019 Sunday. 03:56:51 UTC
type
ransomware
scammer/abuser
[email protected] Barry Young
country
United States
description
$1,500 not to tell on me for apparently watching porn. no camera on my computer... same as everyone else
source
bitcoinabuse
Site url
date
15 September 2019 Sunday. 03:17:53 UTC
type
blackmail scam
scammer/abuser
(Barry young) a.k.a [email protected]
country
Australia
description
My childrens mother was emailed by this scamming cunt who's name was apparently Barry young he is a low life dog and attempted to threaten her by demanding money or he would release all his apparent monitoring of her he has recorded for how ever long.....
source
bitcoinabuse
Site url
date
15 September 2019 Sunday. 01:37:45 UTC
type
sextortion
scammer/abuser
Barry Young
country
United States
description
Bitcoin to avoid exposure
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 20:10:36 UTC
type
ransomware
scammer/abuser
Barry Young
country
United States
description
Said they had sexual photos they would release.
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 19:23:05 UTC
type
sextortion
scammer/abuser
Barry
country
Greece
description
Same as others
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 19:12:07 UTC
type
ransomware
scammer/abuser
Barry Young
country
United States
description
Ransom Scam
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 16:07:27 UTC
type
blackmail scam
scammer/abuser
Barry young
country
Sweden
description
Sent to me email blackmail they need money
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 16:03:17 UTC
type
sextortion
scammer/abuser
Barry Young [email protected] [email protected]
country
United States
description
Supposedly been watching me and has a video of me and is threatening to release it if I don’t pay him.
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 13:42:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
you were infected with malware. I can see everything on your screen, turn on the camera and mic. you do not know it.I have access to all your contacts. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half is the video that you watched.I can send this video to all your contacts on social networks.I can access to all your e-mails. If you want to prevent this,transfer $1,500 to my bitcoin address 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr.email me the proof payment to [email protected] After I receive payment, I will delete the video and you will never hear me again.I give you 50 hours to pay.I know you reading this letter, and the timer will work. Filing a complaint does not make sense this email cannot be tracked.If I find that you have shared this message with someone else, the video will be immediately distributed.Barry Young
source
bitcoinabuse
Site url
date
13 September 2019 Friday. 02:44:05 UTC
type
ransomware
scammer/abuser
lowlife scammer
country
South Africa
description
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1,500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Barry Young
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 06:47:55 UTC
type
ransomware
scammer/abuser
Barry Young ([email protected])
country
South Africa
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. . . . . . If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Barry Young
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 06:37:32 UTC
type
ransomware
scammer/abuser
Barry Young
country
South Africa
description
Same as all the other reports below.
source
bitcoinabuse
Site url