Cryptscam Abuse Explorer

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Wallet address
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 October 2019 Tuesday. 18:51:05 UTC
type
sextortion
scammer/abuser
email spam
country
United States
description
email porn threat
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 18:28:07 UTC
type
ransomware
scammer/abuser
(port=10092 helo=103.237.76.218.combinedbd.com)
country
United Kingdom
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 18:24:39 UTC
type
blackmail scam
scammer/abuser
n.a.
country
Germany
description
Body of the spam email: ... As you may have noticed, I sent you an email from your account. ... I've been watching you for a few months now. ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. ... If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. ... If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 18:23:11 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Second one today
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 18:22:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Same old scam.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 17:14:51 UTC
type
blackmail scam
scammer/abuser
Sent from own email address
country
United Kingdom
description
Email scam
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 17:10:47 UTC
type
sextortion
scammer/abuser
dickhead from Turkey
country
United States
description
46.1.173.133 Turkey Istanbul Istanbul Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 17:04:44 UTC
type
ransomware
scammer/abuser
none
country
United States
description
this idiot is asking for $775 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list; any video he has is fake anyway. stop this guy.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 16:54:54 UTC
type
blackmail scam
scammer/abuser
Fucking Idiot Indian Scammer
country
United States
description
This cocksucker, why doesnt Bitcoin remove this bullshit account. I believe they are scamming along with this dickless faggot.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 16:52:21 UTC
type
ransomware
scammer/abuser
not sure
country
United States
description
He wants 700 dollars because he has spyware on my computer..
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 16:48:57 UTC
type
blackmail scam
scammer/abuser
Founder of boogereaters anonymous
country
United States
description
Blah, blah, blah, As you may have noticed, I sent you an email from your account. This means that I have full access to your device, blah, blah, I eat my own boogers, blah, blah, blah, I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited, blah, blah, I'm also an incel, blah, blah, blah
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 16:02:33 UTC
type
blackmail scam
scammer/abuser
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
country
United States
description
Person has said that they got into my email. They send me an email from my email address tell me that they have a video of my pleasuring myself from when I visit adult website and they willl release it if I don't give them money through their Bitcoin account. #1 I DONT VISIT ADULT WEBSITES and #2 I don't even know what Bitcoin is
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 16:01:27 UTC
type
ransomware
scammer/abuser
Just email threat of bribery.
country
United Kingdom
description
Email saying he had access to my pc and anti virus. Said he was watching me pleasure myself and would share the video. Had to laugh as all the people round me may not be so pleased if I did start playing with myself.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 15:48:35 UTC
type
blackmail scam
scammer/abuser
email to "myself"
country
Spain
description
hoax blackmail about webcam hack
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 15:45:45 UTC
type
ransomware
scammer/abuser
No signature
country
United Kingdom
description
Email scam ransom request
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 15:38:56 UTC
type
blackmail scam
scammer/abuser
dynamic-185-175-35-218.israelinternet.co.il [185.175.35.218] (may be forged)
country
United Kingdom
description
Getting heartily sick of these scam messages, as I've had over forty of them from all over the world. Not one of them knows that I don't have a webcam. Losers!
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 15:35:25 UTC
type
sextortion
scammer/abuser
(bay2496002.lnk.telstra.net [139.130.253.18])
country
Germany
description
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device.I've been watching you for a few months now.Trojan Virus gives me full access and control over a computer or other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.I also have access to all your contacts and all your correspondence.I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.With one click of the mouse, I can send this video to all your emails and contacts on social networks.I can also post access to all your e-mail correspondence and messengers that you use.If you want to prevent this,transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is:13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL bla bla bla...
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 15:34:24 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
191008 - 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 15:31:14 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191008 - 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 15:23:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same old blackmail scam requesting money. Same response, good luck.
source
bitcoinabuse
Site url