Cryptscam Abuse Explorer

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Wallet address
199UdpeevrFuwhYBGbRfrezFMNydu3mW99
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2019 Monday. 11:25:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
The email says he has hacked my computer using Trojan and has explicit videos of me and will send it to all my contacts unless i transfer 750USD worth of bitcoin to his account. I am aware this is a scam hense why i am reporting the address
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 16:13:30 UTC
type
ransomware
scammer/abuser
Hacker
country
Ireland
description
Wanting money
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 17:54:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 23:39:39 UTC
type
blackmail scam
scammer/abuser
Email Blackmail scam
country
New Zealand
description
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 22:35:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 22:27:38 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
Ireland
description
Hi I got this email. they say that they hacked into my computer and will send pictures videos,and worse, (And it says it knows where i live.) if i do not pay 750 dollars to his bitcoin account. It has really scared me. I have contacted my local police and they said to block it and report online. hope you can help. thanks
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 11:40:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Subject: You have been hacked. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
source
bitcoinabuse
Site url