Cryptscam Abuse Explorer

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Wallet address
1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 August 2019 Tuesday. 22:44:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Old blackmail scam wanting money $547. Claims hacked into account and collected all my information using an old passcode. Ridiculous.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 19:36:10 UTC
type
ransomware
scammer/abuser
31.182.168.51 staticline-31-182-168-51.toya.net.pl
country
France
description
Hi, I'm a hacker and programmer, I know one of your password is: Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! ... My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 18:45:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Hi, I'm a hacker and programmer, I know one of your password is: * Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick ... My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 18:23:37 UTC
type
ransomware
scammer/abuser
Drive-by ExploitH
country
United States
description
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxxxxxxxx Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. etc...
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 16:53:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi, I'm a hacker and programmer, I know one of your password is: Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! The only way to stop me, is to pay exactly 569$ in bitcoin (BTC). My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 15:34:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Japan
description
Hi, I'm a hacker and programmer, I know one of your password is: ****** Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the **, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 13:51:35 UTC
type
blackmail scam
scammer/abuser
ip2504fd46.dynamic.kabel-deutschland.de ([37.4.253.70])
country
United States
description
Same script threat as always for files that cannot exist.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 13:33:29 UTC
type
ransomware
scammer/abuser
mailto:[email protected]
country
United Kingdom
description
Threatening and phishing and asking for money
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 13:26:37 UTC
type
ransomware
scammer/abuser
"Drive-by exploitH"
country
United States
description
Device infcted by mlware providing full access to all accounts. Demanding ranson in bitcoin
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 07:45:56 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~ collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...The only way to stop me, is to pay exactly 538$ in bitcoin (BTC).It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 06:31:27 UTC
type
sextortion
scammer/abuser
Drive-by exploitH / Ronan
country
Canada
description
Another sextortion email by “Ronan”. He tries to trick people into sending him Bitcoin by saying he has video-graphic proof of you pleasuring yourself on adult sites which he’ll send to your contacts if you fail to pay. He doesn’t have any video of you. Also, he uses outdated passwords found on old security breach documents to grab your attention, saying, “this is one of your passwords” and “I have access to your email account.” Don’t fall for it. That password is more than likely old and the scammer doesn’t know what account(s) you used that password on. Keep yourself safe by updating your passwords on important accounts and don’t send so much as a cent to that bitcoin address. There are no negative repercussions to ignoring the email.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 06:27:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu You got 72 hours time.
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 23:24:29 UTC
type
blackmail scam
scammer/abuser
Received: from default-rdns.vocus.co.nz ([101.98.179.45])
country
New Zealand
description
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxxxxxx (password unused for over 5 years) Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!!
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 23:06:55 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...The only way to stop me, is to pay exactly 578$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 22:31:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hi, I'm a hacker and programmer, I know one of your password is: Blah Blah Blah, It's aload of bollox and a shit scam, quite pathetic really :/
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 21:55:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
blackmailing
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 21:43:46 UTC
type
blackmail scam
scammer/abuser
1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
country
Denmark
description
The only way to stop me, is to pay exactly 576$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 19:35:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
A lying idiot claiming to have hacked my computer and made compromising video of me satisfying myself while watching porn. Since my webcam is covered and I don't watch porn, the lies just aren't believable. Porn is disgusting and so are these stupid morons that are trying to make people think they are smart enough to actually do what they claim.
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 19:12:28 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
The only way to stop me, is to pay exactly 535$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 18:55:11 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch "Spoofed email <[email protected]>"
country
United States
description
Received: from bb121-6-18-111.singnet.com.sg ([121.6.18.111]:43420) Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-From-Rewrite: unmodified, no actual sender determined from check mail permissions My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time. As I got access to this email account, I will know if this email has been read.
source
bitcoinabuse
Site url