Cryptscam Abuse Explorer

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Wallet address
1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2019 Monday. 18:08:41 UTC
type
blackmail scam
scammer/abuser
IP: 45.238.46.158
country
Philippines
description
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxx 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.
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 17:35:34 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. 17:09:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
if you are a hacker and a programmer i'm sure you are a damn lousy one....
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 16:31:37 UTC
type
sextortion
scammer/abuser
email
country
United States
description
sextortion claiming infected users computer
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 16:26:25 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! 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. 14:45:17 UTC
type
blackmail scam
scammer/abuser
Stupid password harassment
country
Chile
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[…] 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!.. The only way to stop me, is to pay exactly 545$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! ———— Next time update your browser before browsing the web! XD The funny part was that my webcam does not even work [some parts deleted]
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 12:51:50 UTC
type
sextortion
scammer/abuser
Received: from dslb-092-075-068-081.092.075.pools.vodafone-ip.de ([92.75.68.81])
country
Sweden
description
Hi, I'm a hacker and programmer, I know one of your password is XXX ... The only way to stop me, is to pay exactly 556$ in bitcoin (BTC)....
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 12:34:37 UTC
type
blackmail scam
scammer/abuser
Another fucking idiot
country
United States
description
There are some stupid mother fucking idiots in this world, heres a prime example of one. I guess his sister stopped sucking his little dick, and hes tired of his mother doing it. The chinese are some dumb fucks
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 12:21:53 UTC
type
blackmail scam
scammer/abuser
Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
country
Taiwan
description
Typical "masturbation recording from hacked webcam" blackmail scam. Possible IP from the email header. Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 12:11:28 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Password malware blackmail
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 12:08:46 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Password malware video donation.blacmail
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 12:05:25 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Password malware videos blackmail
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 09:42:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
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!!! 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 535$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 09:39:20 UTC
type
sextortion
scammer/abuser
Drive-by exploitH
country
India
description
Sextortion
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 09:24:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Go commit suicide and do the world a favour. Nice to see your wallet balance at 0.00BTC
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 08:06:03 UTC
type
ransomware
scammer/abuser
scammer
country
Philippines
description
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.
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 07:34:27 UTC
type
ransomware
scammer/abuser
petit délinquant
country
France
description
arnaque par répétition
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 06:33:33 UTC
type
sextortion
scammer/abuser
A low life!
country
Thailand
description
Yet another low life trying to extort decent people for BTC. Do not send this idiot anything. What a loser!
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 05:54:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
blackmail "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 525$ in bitcoin (BTC)."
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 03:27:55 UTC
type
sextortion
scammer/abuser
darknet market
country
United States
description
He supposedly has a video of me pleasing myself via webcam, obvious scam.
source
bitcoinabuse
Site url