Cryptscam Abuse Explorer

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Wallet address
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 March 2021 Friday. 17:25:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
On April 12, 2020 I received an email from a "hacker" who claimed to have been stalking me for months, claimed that my computer was infected with malware, claimed to have a video of me and threatened to send it out to all my contacts if I didn't pay $1000. I just saw this today.
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 21:05:58 UTC
type
ransomware
scammer/abuser
"Mercy" <[email protected]>
country
France
description
I am a hacker who has access to your operating system. I also have full access to your account. 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 cam
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 15:55:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email staking they have been watching me for a month and have a video of me. They wanted $1000.00 in this bitcoin account or they would release the video.
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 16:19:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Czech Republic
description
transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 15:45:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Scam email claiming I was infected with malware and has control over my computer and can see everything on screen, turn on the camera and microphone. Claims they made a video showing how I satisfy yourself in the left half of the screen, and in the right half is the video that I watched. Demands a transfer the amount of $1000 to bitcoin address 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 14:44:44 UTC
type
sextortion
scammer/abuser
[email protected] <[email protected]>
country
France
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 10:04:28 UTC
type
blackmail scam
scammer/abuser
Averie York <[email protected]>
country
Kenya
description
The guy sends stupid emails with abuse and threatens
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 19:39:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
this person is trying to scam people by sending them an email saying they have all their info, videos of them, etc. and will send them out if you don’t send them $1000 in bitcoin.
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 18:59:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
This guy said to me : « Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. The mail is longer, but he wants 1000$
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 16:33:14 UTC
type
blackmail scam
scammer/abuser
Adilynn <[email protected]>
country
United Kingdom
description
Received: from mail.arkopharma.be ([77.109.86.151]) says they're a hacker wanting bitcoin not to release a video.
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 16:04:37 UTC
type
blackmail scam
scammer/abuser
Frances Brock <[email protected]>
country
United Kingdom
description
Received: from mail.spacespa.it ([2.32.68.173]) Pretending to be a Hacker, claiming to have a non-existant sex tape.
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 12:04:17 UTC
type
blackmail scam
scammer/abuser
Claire fake email address
country
United States
description
Subject line, “High danger. Your account was compromised.”
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 21:06:17 UTC
type
ransomware
scammer/abuser
Kaylee Pacheco
country
United States
description
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. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 20:32:18 UTC
type
blackmail scam
scammer/abuser
Fake e-mail address
country
United Kingdom
description
3rd time same bitcoin address this week to another on e of my old e-mail addresses. Wankers.
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 14:37:43 UTC
type
sextortion
scammer/abuser
Aliza Miles
country
United States
description
Ostensive Email from "Aliza Miles <[email protected]>" -- raw SMTP headers and HELO handshake indicate source IP 125.206.178.56 in Tokyo JP.
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 03:51:50 UTC
type
sextortion
scammer/abuser
Fake email
country
New Zealand
description
Same story - don't fall for it all a crock of bull
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 20:53:49 UTC
type
blackmail scam
scammer/abuser
Fake e-mail address
country
United Kingdom
description
same old nonsense. Why would anyone fall for this?
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 15:45:36 UTC
type
sextortion
scammer/abuser
purportedly [email protected]
country
United States
description
Same old sextortion scam. Asserts he's taken compromising videos which he'll distribute unless blackmail ($1K) is paid. This clown didn't even bother to include a stale password as "evidence" of having taken over my system! Again, I _still_ don't understand how people fall for this--if this loser truly had that kind of system access, he wouldn't bother installing video software on the off chance I might do something embarrassing, and he certainly wouldn't be boasting about it. He'd instead be quietly running up charges on my credit cards before I noticed. BTW, over the past few weeks I've had several sextortion e-mails flaunting a stale password and bitcoin addresses in BECH32 format, as follows: bc1qj7wglnyzme40ac54y3wjsw5y802rctp44xm97d bc1qwuvtxjvm4ut4wmg7jsm8fy9d5ua6fvcj38rtea bc1q9l5tvr322w36ky9ex8kfhzjhffahmqmxg8s3we bc1q8ndglpkp6atfn8pt6gfj9qffvmadezddt0wn8z Alas, this database doesn't support this format. Very rude of the scammers to use it!
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 07:15:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Hello! I am a hacker who has access to your opreating system. I also have full access to your account. ...and so on... same story as already described
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 04:55:38 UTC
type
blackmail scam
scammer/abuser
[email protected] at 14.248.101.29
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url