Cryptscam Abuse Explorer

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Wallet address
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Report number
164
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2019 Tuesday. 17:02:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 17:00:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 10:22:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Classic "I recorded you, send me money" with an extraordinary old password from a password dump. Kind of baffling that this works on anyone
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 22:02:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
[email protected] Sent email claiming: a) access to my old Hollywood Stock Exchange account B) infected computer with my Remote Administration Tool malware b/c of an outdated browser c) which his iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". d) has full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. e) collected private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! f) After that removed my malware to not leave any traces. g) then will send it and publish it everywhere. h) wants 1200$ in Bitcoin in 2 days
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 23:02:01 UTC
type
ransomware
scammer/abuser
Scam
country
United States
description
Received a scam email from this guy. "Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!" There was more in the email but there's a character limit here.
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 16:37:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
El Salvador
description
Esta extorsionandome, quiere 1200 doláres, que busque trabajo
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 16:25:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 11:03:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 23:41:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatening to post information and video online if I don't give them bitcoin. Character limit prevents me from including the complete message.
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 22:30:59 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
Canada
description
standard extortion attempt using old password from mass email hack years ago
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 18:57:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sint Maarten
description
Same lame old story as the other descriptions. Person needs to get a life
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 18:48:51 UTC
type
sextortion
scammer/abuser
[email protected]⁩
country
Romania
description
Hey, I know your password is: *** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 18:37:49 UTC
type
ransomware
scammer/abuser
Recordedyou44
country
United States
description
Received an email on my spam folder stating had 48 hours to pay the equivalent of 1200$ in bitcoin or else i would be blackmailed with recordings of me by posting them on social media and sending to my contacts
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 11:50:54 UTC
type
sextortion
scammer/abuser
Recorded You <[email protected]>
country
United Kingdom
description
Same as the others. "Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit"."
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 07:56:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 06:55:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Old password used, trying to extort user over porn.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 23:11:19 UTC
type
blackmail scam
scammer/abuser
<[email protected]
country
United States
description
found in spam folder "Hey, I know your password is: IDrinkRubbingAlcohol2020 I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin. Next time update your browser before browsing the web." my computer does not have a web cam so
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 21:48:19 UTC
type
blackmail scam
scammer/abuser
RAT (Remote Administration Tool)
country
Philippines
description
[email protected] [email protected] [email protected]
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 20:44:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 20:42:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Site url