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. 14:46:58 UTC
type
ransomware
scammer/abuser
Scam email ransom from 154.72.90.234
country
Canada
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / pat..............
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 14:34:10 UTC
type
blackmail scam
scammer/abuser
[email protected] - Recorded You
country
Argentina
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! 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$
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 14:20:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I keep getting emails stating they have footage of me through my webcam. It's a long email and they request me to transfer 1200 dollars to this address. They don't actually have any footage of me as I don't have a webcam, I am just getting tired of getting these emails.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 14:03:14 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. 13:37:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Dayly spam emails saying my computer data was recorded, asking a paymant to "save me".
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 13:26:35 UTC
type
ransomware
scammer/abuser
Email Spam
country
United Arab Emirates
description
ransom... and scam
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 13:26:12 UTC
type
other
scammer/abuser
[email protected]
country
Brazil
description
Dayly spam emails saying my computer data was recorded, asking a paymant to "save me".
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 13:12:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Worn out old scam. This one hacked an account at Washington State Board for Community & Technical Colleges
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 13:05:43 UTC
type
sextortion
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". 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. 13:04:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sends a spam email about recording you masturbating and asking for bitcoins
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 12:37:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Standard bitcoin sextortion with ancient password. Received from IP: 196.3.97.90 (Eduardo Mondlane University, Mozambique) Received from: [email protected]
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 10:42:12 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Malware videos blackmail
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 10:41:16 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Malware videos blackmail
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 10:29:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Usual shit saying they have sex videos of you and want money
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 10:20:09 UTC
type
ransomware
scammer/abuser
Received: from [95.59.91.206] (95.59.91.206.megaline.telecom.kz [95.59.91.206])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: I recorded you - Z Date: Thu, 5 Sep 2019 15:33:45 +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! 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. 10:15:26 UTC
type
ransomware
scammer/abuser
Received: from [112.196.7.178] (UnknownHost [112.196.7.178]
country
United States
description
From: Recorded You <[email protected]> To: x Subject: Video of you - Z Date: Thu, 5 Sep 2019 13:12:36 +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 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. 10:01:23 UTC
type
ransomware
scammer/abuser
Received: from [103.74.111.24] (UnknownHost [103.74.111.24])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: Video of you - Z Date: Thu, 5 Sep 2019 11:05:01 +0530 Hey, I know your password is: Z 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! 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. As I got access to this email account, I will know if this email has already been read.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 09:55:54 UTC
type
ransomware
scammer/abuser
Received: from [103.74.111.24] (UnknownHost [103.74.111.24])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: I recorded you - Z Date: Thu, 5 Sep 2019 10:46:23 +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! 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 09:54:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Usual sextortion stuff, its amusing because i dont own a webcam.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 09:35:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I received 2 of this mails: Hey, I know your password is: xxxxxxxxx Your computer was infected with my malware, RAT.... My malware gave me full access and control over your computer... ...I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts... Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address... ..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... ...After receiving the payment, I will remove everything and you can life your live in peace like before... ...Mail-Client-ID: 2406773763
source
bitcoinabuse
Site url