Cryptscam Abuse Explorer

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Wallet address
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Report number
164
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 September 2019 Saturday. 11:43:07 UTC
type
ransomware
scammer/abuser
sextorcion
country
Spain
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. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 11:28:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threatens using old password
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 02:07:30 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
United States
description
Has a very old password, threatens to publish "private" videos that don't exist. Same Save You scam that already exists, slightly different name.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 01:12:35 UTC
type
sextortion
scammer/abuser
[email protected] (email is spoofed/ not able to reply)
country
United States
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!
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 00:23:58 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
Canada
description
Try to get bitcoins against video of me
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 00:14:12 UTC
type
ransomware
scammer/abuser
RecordedYou70
country
United States
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.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 23:40:14 UTC
type
ransomware
scammer/abuser
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
country
United States
description
From: Recorded You <[email protected]> Date: Sat, 7 Sep 2019 03:13:52 +0400 Your computer was infected with my malware, RAT (Remote Administration Tool), 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! 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:23:43 UTC
type
ransomware
scammer/abuser
Received: from [156.38.83.38] (UnknownHost [156.38.83.38])
country
United States
description
From: Recorded You <[email protected]> Date: Fri, 6 Sep 2019 14:04:48 +0000 Your computer was infected with my malware, RAT (Remote Administration Tool), 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! 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:22:14 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
United States
description
X-Originating-IP: [39.52.173.133] Received: from 10.213.253.60 (EHLO [39.52.173.133]) (39.52.173.133) by mta4016.mail.gq1.yahoo.com with SMTP; Fri, 06 Sep 2019 16:09:10 +0000 Received: from eqgtpge ([67.243.51.145]) by 56008.com with MailEnable ESMTP; Fri, 6 Sep 2019 21:09:16 +0500 Received: (qmail 98372 invoked by uid 983); 6 Sep 2019 21:09:14 +0500 From: Recorded You <[email protected]>
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 21:42:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion scam
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 21:40:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Received: from [0.0.0.0] (178.151.192.110) by VE1EUR03FT031.mail.protection.outlook.com (10.152.18.69) with Microsoft SMTP Server id 15.20.2241.14 via Frontend Transport; Thu, 5 Sep 2019 13:40:48 +0000 X-IncomingTopHeaderMarker: OriginalChecksum:CBA1B81EE81D993476E5D8B29AE123CCE5A8CA4223BD8B500392BF4FC7A46058;UpperCasedChecksum:0BF516159F1905676DAB1BE73E474FBE503C50733893C7470BE975C80890CE07;SizeAsReceived:433;Count:9 Received: from uaxupoe ([208.159.62.140]) by 64539.com with MailEnable ESMTP; Thu, 5 Sep 2019 16:40:49 +0300
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 21:04:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Provided a years-old password and demanded $1200, threatening to release a video "satisfying myself". Mail-Client-ID: 1572844981.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 19:14:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Gave me an old old password for my account and told me to give them 1200 $ in bitcoin or I would have a video of me pleasuring myself on the internet. I'd really like to see the video because I don't even have a webcam.... Dumbass
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 18:51:11 UTC
type
blackmail scam
scammer/abuser
Received: from [103.140.176.32] (103.140.176.32)
country
United States
description
Received: from BYAPR04MB5288.namprd04.prod.outlook.com (2603:10b6:a02:a8::32) by BYAPR04MB5093.namprd04.prod.outlook.com with HTTPS via BYAPR03CA0019.NAMPRD03.PROD.OUTLOOK.COM; Fri, 6 Sep 2019 17:31:39 +0000 Received: from CO2PR04CA0071.namprd04.prod.outlook.com (2603:10b6:102:1::39) by BYAPR04MB5288.namprd04.prod.outlook.com (2603:10b6:a03:c7::25) with Received: from [103.140.176.32] (103.140.176.32) by SN1NAM04FT037.mail.protection.outlook.com (10.152.88.202) with Microsoft SMTP Server id 15.20.2241.14 via Frontend Transport; Fri, 6 Sep 2019 17:31:31 +0000 Received: from xgaejrd ([38.115.2.91]) by 42432.com with MailEnable ESMTP; Fri, 6 Sep 2019 23:31:30 +0600 Received: (qmail 77971 invoked by uid 779); 6 Sep 2019 23:31:28 +0600 From: Recorded You <[email protected]>
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 18:27:00 UTC
type
ransomware
scammer/abuser
ransomeware sender IP is 190.143.183.58
country
United States
description
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. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 18:04:53 UTC
type
blackmail scam
scammer/abuser
Drive-by exploit
country
Pakistan
description
Sent me an email with a password of mine and asked for depositing $1,200 to their bitcoin, or they would publish my data on the web, including my video satisfying myself.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 17:06:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Peru
description
Hey, I know your password is: xxxxxxxxx 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.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 16:44:05 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Rat malware videos blackmail
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 16:42:39 UTC
type
ransomware
scammer/abuser
Recorded you email.
country
United States
description
fake email claimin to have access to my pc, which they don't, they have compromised a website and used that website password to try and trick ppl :) please perm ban this bitcoin acc
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 14:37:31 UTC
type
sextortion
scammer/abuser
Recorded You
country
United States
description
[email protected] 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