Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2018 Saturday. 05:42:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Estonia
description
I know your password [email protected] 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
20 October 2018 Saturday. 05:40:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
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
20 October 2018 Saturday. 05:35:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
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
20 October 2018 Saturday. 02:53:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Thailand
description
Claims to have my password and planted a trojan, etc. Idiots.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 00:55:47 UTC
type
ransomware
scammer/abuser
19-Oct-2018 UNSOLICITED harassing threatening, ransomware email
country
United States
description
Received: from unknown (HELO c02.vservers.es) (188.164.196.73) From: [email protected] To: x Subject: yuor password Message-ID: <[email protected]> X-Priority: 3 Importance: Normal Date: Fri, 19 Oct 2018 19:33:16 +0200 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. I will remove the compromising video and data if you pay me 500 USD in bitcoin. I give you 24 hours after you view my message for making the payment.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 23:47:03 UTC
type
blackmail scam
scammer/abuser
yuor password
country
Canada
description
Illiterate-sounding extortion attempt claims to have planted trojan via porn site, which activated webcam and harvested contact list. Threatens to distribute compromising personal videos unless 500 USD is transferred, at which point they will delete everything out of the goodness of their heart, of course. Also claims that this bitcoin address is tied uniquely to my email so that they can both track whether or not I sent anything and/or if I attempt to “cheat” their lying, cheating ass, apparently alongside the few dozen other recipients it's been uniquely tied to.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 23:27:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
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
19 October 2018 Friday. 23:16:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
Hello, my victim. I know your password - xxxxxxxxx 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
19 October 2018 Friday. 22:34:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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. 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
date
19 October 2018 Friday. 22:11:13 UTC
type
blackmail scam
scammer/abuser
somone
country
Sweden
description
Some moron with a spoofed email address. I will do my best to track him down and have my way with him. Not even his mother will recognize him when I am done. Hello, my victim. I know your password - xxxxxxxxxxxxx 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 y...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 22:03:28 UTC
type
blackmail scam
scammer/abuser
spoofed address or 187-109-52-238.agyonet.com.br
country
France
description
Hello, 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
19 October 2018 Friday. 22:02:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, my victim. I know your password - krettabum 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
19 October 2018 Friday. 21:52:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Revived this email 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
19 October 2018 Friday. 21:12:07 UTC
type
blackmail scam
scammer/abuser
Mail
country
Germany
description
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
19 October 2018 Friday. 20:52:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings, 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 20:39:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings, 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
19 October 2018 Friday. 20:38:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Greetings, 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") I give you 24 hours after you view my message for making the payment.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 20:22:06 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") 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
19 October 2018 Friday. 20:19:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Greetings, my victim. I know your password - XXXXXXXXXXXX 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
19 October 2018 Friday. 20:15:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Hi, 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