Cryptscam Abuse Explorer

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Wallet address
19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 August 2020 Monday. 07:55:34 UTC
type
sextortion
scammer/abuser
Trojan
country
Australia
description
Threatens to send explicit video to contacts
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 21:24:56 UTC
type
ransomware
scammer/abuser
[email protected] (said they used "Trojan Virus"
country
United States
description
Said I watched an adult video and they have a video of me pleasuring myself? Completely untrue. Said they will distribute this video to my friends and family if I don't send them $1000 in bitcoin. I know this is not a real threat, but just wanted you to be aware of the issue.
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 17:51:24 UTC
type
sextortion
scammer/abuser
contacto@colegioacademiaiquique
country
Germany
description
i allreaddy deleted the email , sry, but i see he sent the same on (just in english) to others allreaddy
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 15:49:55 UTC
type
blackmail scam
scammer/abuser
Gabrielle <[email protected]>
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'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. My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 11:10:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Netherlands
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 camera and microphone, but you do not know about it. etc etc.
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 21:22:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
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. ------------------------------------------------------------------------------------- This email has been scanned by the MxScan Email Security System. Running on Mail2.accunet.at -------------------------------------------------------------------------------------
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 12:30:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
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. 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
22 January 2020 Wednesday. 09:57:06 UTC
type
sextortion
scammer/abuser
My own
country
Poland
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 09:55:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
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 camer= a and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 19:28:40 UTC
type
blackmail scam
scammer/abuser
Lilly Webster <[email protected]>
country
India
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 18:05:08 UTC
type
ransomware
scammer/abuser
Everdata Technologies Pvt Ltd
country
United States
description
sender IP is 103.10.234.244 - smtp.mailfrom=mx.verelink.com "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 want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2"
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 17:47:33 UTC
type
ransomware
scammer/abuser
Bridget <[email protected]>
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'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
19 January 2020 Sunday. 09:23:54 UTC
type
sextortion
scammer/abuser
Marilyn
country
Belgium
description
spam mail, wants bitcoin
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 15:14:57 UTC
type
sextortion
scammer/abuser
[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'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 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 03:22:57 UTC
type
sextortion
scammer/abuser
Melanie <[email protected]>
country
Canada
description
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.
source
bitcoinabuse
Site url
date
03 January 2020 Friday. 22:41:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
buy bitcoin to avoid a sexual video being released
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 20:16:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Israel
description
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.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 12:30:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
chantaje, extorsión, amenaza...
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 17:02:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
"I am a hacker who has access to your operating system. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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. 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."
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 17:46:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Name on email was Lennon Vaughan
source
bitcoinabuse
Site url