Cryptscam Abuse Explorer

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Wallet address
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2019 Tuesday. 19:37:02 UTC
type
blackmail scam
scammer/abuser
Anonymous via email
country
United States
description
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 03:47:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Greetings, my victim. I know your password - XXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
25 November 2018 Sunday. 23:39:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi, my victim. I know your password - [redacted] This is my last warning. [blah blah blah] I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 11:19:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Hi! I've your password - I hacked your PC with personal tro jan through porno website which you visited some time ago. I have video of you masturbating from webcam. I have all your personal information, contacts and friends lists. 2 options: either you pay me 500$ in BTC(you can google how to purchase it), or I'm sending your video to all of your kins and friends. It'll be life ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc After payment is made, all of your personal information will be deleted automatically. You've got 36 hours, I know you read this email, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 06:00:42 UTC
type
blackmail scam
scammer/abuser
trikbot - there were probable around 50 emails with all different addresses
country
United States
description
heaps of them all worded similar but not the same. Some asking for 500 usd, others for 900 btc. If you're worried about it like i was, check this out https://www.pcrisk.com/removal-guides/13959-so-im-the-hacker-who-broke-your-email-scam, and then check if you have been breached on haveibeenpwned.com. I checked and it the website says it's completely scam and doesn't do anything. Really sad to see that when these emails first came out transactions on that wallet was made, don't listen to it, it's fake, and be careful where you put your email and password.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 16:40:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Received: from mail.burkstech.com (62.151.180.115) by AM5EUR02FT052.mail.protection.outlook.com (10.152.9.13) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.1250.18 via Frontend Transport; Fri, 19 Oct 2018 16:28:11 +0000 Received: from [127.0.0.1] ([187.111.58.51]) by burkstech.com with MailEnable ESMTPA; Fri, 19 Oct 2018 09:18:59 -0700
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 16:36:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Mail content: Greetings, I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 02:49:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 13:16:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello, my victim. I know your password - *********** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 16:21:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 15:11:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Hello, my victim. I know your password - ######## This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. .....
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 02:38:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings, my victim. I know your password - XXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:34:59 UTC
type
blackmail scam
scammer/abuser
Email
country
Ireland
description
States they have explicit videos of the victim watching pornography and they would release these unless they received payment in Bitcoin
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 14:43:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
J'ai reçu ce message avec la mention d'un ancien mot de passe. Pas très inquiet car ça fait trois jours qu'il aurait du passer à l'attaque mais ça m'interroge quand même... de voir que mon mot de passe ancien puisse être si accessible... Greetings, my victim. I know your password - xxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr ... I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 10:32:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - ... This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 20:38:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, my victim. I know your password - ******** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 19:46:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! [...]
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 17:26:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 16:31:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it........
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 16:31:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it........
source
bitcoinabuse
Site url