Cryptscam Abuse Explorer

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Wallet address
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 15:04:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
FUCK THIS SHIT!.... Hello, my victim. I know your password - 560072597ffe09baafc31234a32b35ac 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. 15:00:40 UTC
type
blackmail scam
scammer/abuser
Domenico.pozzi.dugan.it
country
Peru
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 to make the payment.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:46:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
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 to make the payment.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:43:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
email from [email protected] ------------------start message----------------------- Hi, my victim. I know your password - xxxxxxxxxxxxxxxxx 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") (other thing written but bla bla bla) -------------------end message-------------------------- https://www.blockchain.com/btc/address/135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J there is a 500 usd transaction, dont believe and dont send anything guys ;)
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:35:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
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 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! Your life can be ruined.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:32:21 UTC
type
blackmail scam
scammer/abuser
HELO sv833.xserver.jp
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 I give you 24 hours after you view my message to make the payment.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:14:40 UTC
type
blackmail scam
scammer/abuser
187.111.50.146
country
Estonia
description
hacked mail, ask to transfer money to this wallet
source
bitcoinabuse
Site url