Cryptscam Abuse Explorer

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Wallet address
bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2020 Wednesday. 22:37:16 UTC
type
blackmail scam
scammer/abuser
used my email and name
country
United States
description
xfinity hack [email protected] was an email he tried sending 3 emails to with 3 attachments in each. Below is the email: I do know ************************************ is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 600$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 18:34:36 UTC
type
ransomware
scammer/abuser
self referential
country
United States
description
Xfinity hack
source
bitcoinabuse
Site url
date
02 August 2020 Sunday. 15:56:49 UTC
type
ransomware
scammer/abuser
No name
country
United States
description
Extortion is $300
source
bitcoinabuse
Site url
date
02 August 2020 Sunday. 15:56:49 UTC
type
ransomware
scammer/abuser
No name
country
United States
description
Extortion is $300
source
bitcoinabuse
Site url
date
02 August 2020 Sunday. 15:56:49 UTC
type
ransomware
scammer/abuser
No name
country
United States
description
Extortion is $300
source
bitcoinabuse
Site url
date
02 August 2020 Sunday. 00:01:01 UTC
type
ransomware
scammer/abuser
No Name (Sent from my email address TO my email address)
country
United States
description
I do know xxxxxxxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
31 July 2020 Friday. 03:19:18 UTC
type
sextortion
scammer/abuser
No name; he write me as me done... from my yahoo account
country
Costa Rica
description
I do know 200133110 is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
31 July 2020 Friday. 00:05:58 UTC
type
ransomware
scammer/abuser
Attention
country
Australia
description
I do know ..........is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet):
source
bitcoinabuse
Site url
date
30 July 2020 Thursday. 22:38:48 UTC
type
ransomware
scammer/abuser
Attention
country
United States
description
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
source
bitcoinabuse
Site url
date
30 July 2020 Thursday. 22:19:11 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Received email saying I was hacked and that they would publish compromising video of me if I didn't deposit $300 into the bitcoin wallet noted above.
source
bitcoinabuse
Site url
date
30 July 2020 Thursday. 18:49:03 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
email extortion of $300
source
bitcoinabuse
Site url