Cryptscam Abuse Explorer

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Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 20:10:54 UTC
type
blackmail scam
scammer/abuser
E-Mail
country
Germany
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
date
19 October 2018 Friday. 19:15:28 UTC
type
ransomware
scammer/abuser
@info
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 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. 19:12:22 UTC
type
ransomware
scammer/abuser
wanary
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. This is wallet address for payment
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:58:29 UTC
type
ransomware
scammer/abuser
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. 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:45:12 UTC
type
blackmail scam
scammer/abuser
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.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.....
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:43:47 UTC
type
ransomware
scammer/abuser
Anonymous twats
country
France
description
These passwords are from linkedin when they were hacked in 2012. These idiots who can't even spell the word 'your' in the subject line know nothing about you except for the email address and password you were using on Linkedin six years ago! So it goes without saying that you don't pay the twats anything!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:43:17 UTC
type
blackmail scam
scammer/abuser
country
United States
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")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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:31:29 UTC
type
blackmail scam
scammer/abuser
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") 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! etc...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:26:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Pay $500 or he will send photos of you wacking off to your contact list. We'll see...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:20:22 UTC
type
blackmail scam
scammer/abuser
country
United States
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
19 October 2018 Friday. 16:57:27 UTC
type
blackmail scam
scammer/abuser
country
France
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") ...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:51:00 UTC
type
blackmail scam
scammer/abuser
country
Austria
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") 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
19 October 2018 Friday. 16:45:04 UTC
type
blackmail scam
scammer/abuser
country
Czech Republic
description
Greetings, my victim. I know your password - qedywamy 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. 16:07:03 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
Greetings, my victim. I know your password - (correct pass) 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. . . . . Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:00:11 UTC
type
blackmail scam
scammer/abuser
country
France
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! I don't live in your country. So nobody can't track my location even for 9 months.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:39:02 UTC
type
blackmail scam
scammer/abuser
country
France
description
Hello, 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") etc etc
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:33:25 UTC
type
blackmail scam
scammer/abuser
[email protected] (Probally false)
country
Ireland
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 . 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. 15:31:43 UTC
type
blackmail scam
scammer/abuser
country
France
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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:28:08 UTC
type
ransomware
scammer/abuser
country
France
description
Greetings, my victim. I know your password - XXXXXXXXXXX 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
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:19:41 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Greetings, 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.
source
bitcoinabuse
Site url