Cryptscam Abuse Explorer

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Wallet address
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2019 Friday. 09:24:15 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
Received three emails the last few days: "email" was under attack! Change your access data!
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 02:05:02 UTC
type
blackmail scam
scammer/abuser
i dont know
country
Mexico
description
i dont know
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 23:28:13 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Blackmail Scam by a POS.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 23:27:27 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Blackmail Scam by a POS.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 23:20:19 UTC
type
ransomware
scammer/abuser
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
country
United States
description
Similar Email message content reported. Subject <spoofed email address> was under attack! Change your access data! Brief body message: 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.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 21:12:22 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
I got self addressed email in spam, saying that this is a proof they have full trojan control over my computer, and my video watching some bizarre porn will be distributed among my contacts. Sure thing, nice try. The thing is - in raw header I see its fake, and in Sent folder I don't see this email.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 18:11:43 UTC
type
ransomware
scammer/abuser
not specified
country
France
description
I made a video showing how you satisfy yourself in the left half of the screen..
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 11:10:10 UTC
type
ransomware
scammer/abuser
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
country
France
description
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 $533 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 08:48:48 UTC
type
ransomware
scammer/abuser
No name specified
country
Indonesia
description
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 $541 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 07:17:50 UTC
type
blackmail scam
scammer/abuser
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
country
Germany
description
Received:from [123.231.122.169] Subject:[email protected] was under attack! Change your access data!
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 04:46:53 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
was under attack! Change your access data!
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 02:25:52 UTC
type
blackmail scam
scammer/abuser
No name specified
country
United States
description
Blackmail claiming to have a video of me pleasuring myself and threatening me to pay up bitcoin or be embarrassed to my email list. No password hack just the same old word for word scam found all over the internet.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 22:15:05 UTC
type
blackmail scam
scammer/abuser
unknown
country
Austria
description
Same all bullshit, another day, the same story. A black mail scam bu every time is different amount. 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 $583 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB Fake Bots! Do not pay anything.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 20:58:30 UTC
type
blackmail scam
scammer/abuser
Not sure
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. 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.If you want to prevent this, transfer the amount of $590 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;).My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB After receiving the payment, I will delete the video and you will never hear me again.I give you 48 hours 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.If I find that you have shared this message with someone else, the video will be immediately distributed.Best wishes!"
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 19:33:06 UTC
type
blackmail scam
scammer/abuser
spoofed email
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. 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
02 January 2019 Wednesday. 18:41:42 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 18:00:37 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 17:59:19 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 15:44:30 UTC
type
ransomware
scammer/abuser
bitcoin address (BTC Wallet) 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
country
United States
description
they claim they have control/access to my email and my system. they lie and say I have visited adult websites and have videos of me. this obviously not true and upon googling, this is a mass form email being sent to people to sucker them into paying.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 15:11:43 UTC
type
blackmail scam
scammer/abuser
None
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