Cryptscam Abuse Explorer

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Wallet address
1A9GdMqaXmhgcjpxewqpjAuVtkDim6R9VK
Report number
40
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 10:26:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Serbia
description
Claiming he hacked porn websites and got video from my webcam. I dont have webcam
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 07:48:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcon" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK (Removed *** at the midle of address to get valid address) Important: You have 5 days in order to make the payment.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 01:37:07 UTC
type
blackmail scam
scammer/abuser
No name given, spoofed email ( [email protected])
country
United States
description
Sends vague email about hacking computer and having all goes and videos. Demands 2k bucks now, with punishment 1k a day until you send it. Otherwise they’ll release all files and stuff. Total amateur bull.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 00:06:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
u may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 00:00:54 UTC
type
ransomware
scammer/abuser
World Hacker Organization
country
Australia
description
34161544-----BEGIN OWA PUBLIC KEY BLOCK-----34161544 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈
source
bitcoinabuse
Site url
date
11 May 2020 Monday. 05:37:47 UTC
type
sextortion
scammer/abuser
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er
country
United States
description
m a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 04:38:59 UTC
type
sextortion
scammer/abuser
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er
country
Ecuador
description
I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 04:02:32 UTC
type
sextortion
scammer/abuser
W⁣o​r⁣l​d⁣ ���Ha⁣​ck​⁣er⁣ • [email protected]
country
Chile
description
30803742-----BEGIN OWA PUBLIC KEY BLOCK-----30803742 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 03:50:19 UTC
type
sextortion
scammer/abuser
World Hacker Organization
country
Australia
description
Claims to have setup malware with an "HRDP" keylogger. The usual sextortion email.
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 03:48:04 UTC
type
ransomware
scammer/abuser
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
country
United Arab Emirates
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈 Important: You have 7 bussines days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers , Youtube and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 03:09:41 UTC
type
sextortion
scammer/abuser
world hacker organisation
country
New Zealand
description
same as others below
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 00:36:22 UTC
type
sextortion
scammer/abuser
World Hacker Organisation
country
United Kingdom
description
Blackmail to pay within 7 days $2000
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 00:11:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Sending blackmail scam emails in an attempt to extort money from me.
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 00:07:10 UTC
type
blackmail scam
scammer/abuser
World Hacker (Email Name)
country
Canada
description
Sent me a email saying he hacked my pc and he's gonna leak my files if i dont pay.
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 21:04:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
The person asks 2000$ dollars in bitcoins for my data
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 20:42:50 UTC
type
sextortion
scammer/abuser
noreply.ins.home34@​dillmyristica.com
country
Italy
description
Stupid sextortion email
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 20:38:57 UTC
type
sextortion
scammer/abuser
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
country
Brazil
description
I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet.
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 18:51:43 UTC
type
sextortion
scammer/abuser
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
country
Brazil
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈 Important: You have 7 bussines days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers , Youtube and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 18:49:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈 Important: You have 7 bussines days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers , Youtube and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 16:51:10 UTC
type
sextortion
scammer/abuser
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
country
Brazil
description
threaten me for 2000 usd in bitcoins if not they will share all my information to my friends and people i work with
source
bitcoinabuse
Site url