Cryptscam Abuse Explorer

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Wallet address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
Report number
237
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2019 Wednesday. 13:22:39 UTC
type
blackmail scam
scammer/abuser
Trojan horse
country
United Kingdom
description
Part of email As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondent s. 48 hours to pay and wants 502 dollars sent to stop.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 12:53:09 UTC
type
ransomware
scammer/abuser
blackmail
country
Canada
description
Trojan Virus
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 12:46:20 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
United States
description
My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best wishes!
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 12:44:50 UTC
type
blackmail scam
scammer/abuser
not identified
country
Portugal
description
"If you want to prevent this, transfer the amount of $515 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8"
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 12:36:33 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ransom "video"
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 12:26:19 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United Kingdom
description
Email received stating trojan installed and adult site use recorded. Threats to post videos to contacts etc if payment to Bitcoin account not made.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 12:06:39 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
Barbados
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $526 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:59:26 UTC
type
blackmail scam
scammer/abuser
Spoofed own address
country
United Kingdom
description
[ If you want to prevent this, transfer the amount of $535 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best wishes! ] etc
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:55:08 UTC
type
blackmail scam
scammer/abuser
unknown
country
Sweden
description
Content of the mail could be copied from any of the complaints of today. Seems to be a standard mail sent to lots of persons.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:40:00 UTC
type
blackmail scam
scammer/abuser
unknown
country
Croatia
description
Blackmail scam, threatening to expose images of me and websites I’ve visited in the past.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:31:35 UTC
type
blackmail scam
scammer/abuser
Trojan virus ?
country
United Kingdom
description
Blackmail scam, threatening to expose images of me and websites I’ve visited in the past.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:29:51 UTC
type
ransomware
scammer/abuser
Used my own email address
country
Spain
description
Tries to blackmail user saying that he owns videos of him and such.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:23:57 UTC
type
ransomware
scammer/abuser
49.165.163.80
country
Vietnam
description
Partial Quote (longer text): Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $587 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:22:34 UTC
type
blackmail scam
scammer/abuser
Unkown
country
United Kingdom
description
Claims to have Trojan on device and been watching for a few months, trying to blackmail Bitcoin out of me.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:10:27 UTC
type
ransomware
scammer/abuser
My address
country
Estonia
description
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $503 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 10:22:48 UTC
type
ransomware
scammer/abuser
Used my own email address
country
United Kingdom
description
I received an email from my own email address requesting I pay this bitcoin account $590 or they will share videos of me
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 10:03:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Italy
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. etc. BOITCOIN. PLEASE PLEASE PLEASE avoid saying you can't do anything about these spammers since their behaviour is considered criminal in many countries and you allow them to do that.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 09:23:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Claimed to have incriminating evidence, blackmail blah blah blah.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 09:16:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $567 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 09:03:25 UTC
type
blackmail scam
scammer/abuser
$509
country
Bulgaria
description
Received: from [14.191.108.155] (port=40492 helo=static.vnpt.vn) by dream.superhosting.bg with esmtp (Exim 4.91) inetnum: 14.160.0.0 - 14.191.255.255 netname: VNPT-VN descr: Vietnam Posts and Telecommunications Group descr: No 57, Huynh Thuc Khang Street, Lang Ha ward, Dong Da district, Ha Noi City country: VN admin-c: PTH13-AP tech-c: PTH13-AP remarks: for admin contact mail to Nguyen Xuan Cuong -->NXC1-AP remarks: for Tech contact mail to Nguyen Hien Khanh --> KNH1-AP status: ALLOCATED PORTABLE mnt-by: MAINT-VN-VNNIC mnt-lower: MAINT-VN-VNPT mnt-routes: MAINT-VN-VNPT last-modified: 2018-01-25T03:55:17Z mnt-irt: IRT-VNNIC-AP source: APNIC
source
bitcoinabuse
Site url