Cryptscam Abuse Explorer

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Wallet address
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2018 Monday. 16:01:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as others, blackmail spam
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 15:35:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hello, my victim. I know your password - 9999999 This really is my last warning. I write you inasmuch as I put a trojan on the net page with pornography that you simply have visited. My spyware grabbed all your personal information and switched on your webcam which grabbed the process of one's masturbation. Just after that trojan stored your contact list. I'll eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1NvY4BenHfDvLjHuxiADMfzwcX7tfXg9t2 (you can google on "how to buy bitcoin") I give you twenty four hours when you view my email for making the payment. When you see the email I'll know it right away. It is perhaps not required to inform me that you've sent money to me. This address is linked to you, my program will remove everything instantly after transfer confirmation. You are able to visit the police but no-one can't help you.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 15:33:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hello, my victim. I know your password - 9999999 This really is my last warning. I write you inasmuch as I put a trojan on the net page with pornography that you simply have visited. My spyware grabbed all your personal information and switched on your webcam which grabbed the process of one's masturbation. Just after that trojan stored your contact list. I'll eliminate the compromising video and all the information if you pay me 500 USD in bitcoin. This is wallet address for payment : 1NvY4BenHfDvLjHuxiADMfzwcX7tfXg9t2 (you can google on "how to buy bitcoin") I give you twenty four hours when you view my email for making the payment. When you see the email I'll know it right away. It is perhaps not required to inform me that you've sent money to me. This address is linked to you, my program will remove everything instantly after transfer confirmation. You are able to visit the police but no-one can't help you.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 14:38:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Peru
description
Same as reported herein. Ramsomware Scam.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 12:54:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Hello, my victimI know your password - 1234 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
22 October 2018 Monday. 12:45:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
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") 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.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 12:09:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Ask for money to transfer on wallet... darknet name : myron26
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 11:15:02 UTC
type
blackmail scam
scammer/abuser
arborada
country
South Africa
description
Notice that password is known due to trojan malware. Threat to send webcam images to contact list unless 500 USD in bitcoin transferred to 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J wallet
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 11:07:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Hello, 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") 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.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 11:02:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, my victim. I know your password -xxx. 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. 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
22 October 2018 Monday. 10:13:44 UTC
type
ransomware
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 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 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.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 09:03:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
The same rubbish threat as everyone else.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:27:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Hello, my victim. I know your password - xxxxx 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
22 October 2018 Monday. 06:52:54 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. 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.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:22:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Czech Republic
description
Same old story, mentioned here many times. "Hi my victim, I know your password..."
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:22:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lithuania
description
email:Greetings, my victim. I know your password - ####### 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.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 05:58:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi, my victim. I know your password - XXXX 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
22 October 2018 Monday. 04:37:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hello, my victim. I know your password - XXXXXXXXXX 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! I don't live in your country.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 02:49:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Hello, my victim. I know your password - xxxxxx 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
21 October 2018 Sunday. 19:02:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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! 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