Cryptscam Abuse Explorer

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Wallet address
19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 December 2019 Sunday. 11:43:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
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 $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
13 December 2019 Friday. 20:33:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demanding $500 in bitcoin or will release videos of me.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 20:14:09 UTC
type
sextortion
scammer/abuser
[email protected] "Skye Shaffer"
country
United States
description
received email to an old study abroad account I haven't used in ages (but gets forwarded to my current email) - threatening to release personal video/my computer had been hacked via an adult website.... really really unsettling! I did copy/past the entire message into google and found lots of accounts word for word with the same occurence and it does seem like not actually a serious scam & I can ignore it.. still anxious and changing most of my passwords now though.
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 09:00:32 UTC
type
blackmail scam
scammer/abuser
Email
country
Switzerland
description
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 02:13:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Has sex video and demanded $500 bitcoin
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 17:04:42 UTC
type
sextortion
scammer/abuser
Demi <[email protected]>
country
United States
description
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. 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 regards!
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 09:28:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Lithuania
description
Excerpt from the letter: "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. 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
date
02 December 2019 Monday. 12:44:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
I am a hacker who has access to your operationg system.... ... transfer the amount of $500 to my bitcoin address...
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 14:31:23 UTC
type
ransomware
scammer/abuser
Dahlia <[email protected]>
country
France
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. .... 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. ...."
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 18:02:13 UTC
type
blackmail scam
scammer/abuser
IP 37.212.229.176 via 122.1.223.128
country
Netherlands
description
Hacker claiming to have video and to distribute it 50 hours after reading mail.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 07:24:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
I received a message as follows: 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. If you want to prevent this, transfer the amount of $500 to my bitcoin address & etc.
source
bitcoinabuse
Site url