Cryptscam Abuse Explorer

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Wallet address
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Report number
164
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2019 Friday. 13:41:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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
06 September 2019 Friday. 13:40:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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". Mail-Client-ID: 6513767888 IP Address: 213.145.134.62
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 13:32:10 UTC
type
ransomware
scammer/abuser
Not known
country
United Kingdom
description
Malware video blackmail
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 13:25:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as the "Save You" abuse. 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". Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. Mail-Client-ID: 9438012849 IP Address: 185.217.189.62
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 13:19:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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".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. Mail-Client-ID: 8500932685 IP Address: 205.231.217.140
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 12:39:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
The typical email saying that they put a malware on your computer and that they have video of you watching porn and doing pleasuring acts and that if you don’t send money with in 24 hours they will release it to your contacts also they try to make it look real by showing you an old password that they have got of line threw security breeches. There doing this hoping you panic and send money don’t do it
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 12:36:01 UTC
type
blackmail scam
scammer/abuser
RAT (Remote Administration Tool // Google: "Drive-by exploit"
country
Canada
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". 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. 11:11:13 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
Brazil
description
Pathetically trying to blackmail and asking to transfer to this account.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 09:34:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address I give you 2 days time to transfer the bitcoin. As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it. After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:30:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
"Recorded you" email scam wanting to blackmail me for $1200 worth of BTC. The email is fake and the scammer is a dick weed...
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:22:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:06:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
New Zealand
description
Transfer exactly 1200$ 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. 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
06 September 2019 Friday. 06:19:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brunei
description
before it was saveyou but same as previous
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 05:00:30 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United Kingdom
description
Hey, I know your password is: xxxxx 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!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 04:43:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
Same shit different day... i know your password -*-
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 22:48:57 UTC
type
ransomware
scammer/abuser
Received: from [178.158.192.220] (UnknownHost [178.158.192.220])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: I recorded you - Z Date: Thu, 5 Sep 2019 16:34:12 +0300 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, 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
05 September 2019 Thursday. 22:36:45 UTC
type
ransomware
scammer/abuser
Received: from [181.174.102.183] (UnknownHost [181.174.102.183])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: Video of you - Z Date: Thu, 5 Sep 2019 07:23:57 -0600 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, 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
05 September 2019 Thursday. 22:33:04 UTC
type
ransomware
scammer/abuser
Received: from [87.103.168.91] (UnknownHost [87.103.168.91])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: I recorded you - Z Date: Thu, 5 Sep 2019 19:32:30 +0700 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, 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
05 September 2019 Thursday. 22:30:47 UTC
type
ransomware
scammer/abuser
Received: from [178.46.107.85] (UnknownHost [178.46.107.85])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: You got recorded - Z Date: Thu, 5 Sep 2019 16:52:59 +0500 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 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
05 September 2019 Thursday. 22:24:23 UTC
type
ransomware
scammer/abuser
Received: from [178.46.188.138] (ip-178-46-188-138.dsl.surnet.ru [178.46.188.138])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: Video of you - Z Date: Thu, 5 Sep 2019 16:37:12 +0500 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 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