Cryptscam Abuse Explorer

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Wallet address
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Report number
164
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2019 Thursday. 22:22:25 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: I recorded you - Z Date: Thu, 5 Sep 2019 16:21:31 +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. 22:19:03 UTC
type
ransomware
scammer/abuser
Received: from [106.215.12.30] (abts-north-dynamic-30.12.215.106.airtelbroadband.in [106.215.12.30])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: I recorded you - Z Date: Thu, 5 Sep 2019 16:48:20 +0530 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. 22:11:55 UTC
type
ransomware
scammer/abuser
Received: from [197.250.226.195] (UnknownHost [197.250.226.113])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: You got recorded - Z Date: Thu, 5 Sep 2019 13:43:12 +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 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. 20:26:32 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
Germany
description
Got two mails within half an our. Some fool who has obtained some very old passwords from a security breach somewhere. Claiming that he has infected my device, obtained my passwords, while only knowing this outdated low security password that I have been using for trash sites that I didn't trust in the first place. Claims to recorded me masturbating through a webcam that I don't even own. Threatens to release the videos that can't exist to my contacts if I don't send 1200 USD.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 20:19:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
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. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 18:40:39 UTC
type
blackmail scam
scammer/abuser
RecordedYou36@*
country
United States
description
Junk scam.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 18:09:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
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! 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. My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 18:02:03 UTC
type
blackmail scam
scammer/abuser
Video of You
country
United States
description
Blackmail scam using a password found on dumps of hacked sites.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 17:51:28 UTC
type
sextortion
scammer/abuser
RecordedYou
country
Belgium
description
Wants $1200 on bitcoin adress
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 17:39:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Wanted money or would release a tape
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 17:37:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Told me if I don’t pay $1200 he was going to release a sex video and also told me he was in my computer
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 17:18:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Same old crap: "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
05 September 2019 Thursday. 17:08:16 UTC
type
sextortion
scammer/abuser
85.117.126.7.altel.kz
country
United States
description
Worn out old BS that came from the massive database floating on the dark web for years. Using a password I have not used in at least 8 years.Routed through a couple fo servers but hit my inbox from 85.117.126.7.altel.kz in Kazakhstan
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:30:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
some poor want-a-be criminal who bought data to scare me out of $1,200.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:26:26 UTC
type
ransomware
scammer/abuser
Some Spammer idiots
country
Portugal
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:15:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit" i cant aford this.. I get 2 a week and i end up paying them....i have to give this one miss .....lol
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:01:09 UTC
type
sextortion
scammer/abuser
Some retarded skid lol
country
Mexico
description
My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 15:32:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
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. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Etc.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 15:21:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
Probably Chinese, repeatedly announces: 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
05 September 2019 Thursday. 15:00:59 UTC
type
sextortion
scammer/abuser
Recorded You
country
Brazil
description
Received an e-mail that says that they recorded me satisfying myself, telling me to transfer bitcoins to this address, otherwise he'd expose it
source
bitcoinabuse
Site url