Cryptscam Abuse Explorer

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Wallet address
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
Report number
73
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 June 2020 Monday. 21:20:48 UTC
type
blackmail scam
scammer/abuser
No idea
country
Mexico
description
I RECORDED YOU! Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 20:30:31 UTC
type
blackmail scam
scammer/abuser
My own email
country
United States
description
Said they have a video of me masturbating and to send $750 in 2 days or they show everyone.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 20:15:03 UTC
type
ransomware
scammer/abuser
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
country
Canada
description
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Is their bitcoin account they are threatening me through my email please help
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 20:00:11 UTC
type
blackmail scam
scammer/abuser
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
country
United States
description
Received email: Hey, I know one of your passwords is: XXXX Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 18:49:42 UTC
type
blackmail scam
scammer/abuser
No info
country
Canada
description
Sent me an email claiming to have sent the email from my own email account. Claimed to have spied on me through my webcam. This is part of the email: "When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC)."
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 17:11:26 UTC
type
sextortion
scammer/abuser
Email adress
country
Chile
description
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC).
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 16:43:14 UTC
type
blackmail scam
scammer/abuser
From various IP addresses, lately spoofs my own mail address
country
Canada
description
Same as everyone else here. It's the only spam I get, and I get about 100 of these a day.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 16:02:20 UTC
type
ransomware
scammer/abuser
MASTER KL3X
country
United States
description
Hey, I know one of your passwords is: roscoe Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailClientID 843837766484383776648438377664
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 15:42:23 UTC
type
blackmail scam
scammer/abuser
spoof
country
United States
description
"malware" scam
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 15:21:03 UTC
type
ransomware
scammer/abuser
MASTER KL3X <[email protected]>
country
United States
description
Demands $1000 in bitcoin be sent to wallet shown in bitcoin address in two days or threats will be carried out
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 13:13:13 UTC
type
blackmail scam
scammer/abuser
182.96.210.134
country
Canada
description
VIDEO OF YOU! "My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! "
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 10:25:13 UTC
type
ransomware
scammer/abuser
spoofed
country
Canada
description
Same as others, threatens to send non-existent video to everyone if I don't send them bitcoin.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 10:19:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatens to send masturbation video to family and friends. Demanding 1000$.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 09:01:43 UTC
type
blackmail scam
scammer/abuser
送信先を偽装
country
Japan
description
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC).
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 06:00:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
MASTER KL3X <[email protected]> Sun 6/21/2020 8:21 PM Reply Reply all Forward More actions Hey, I know one of your passwords is: ----- Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 05:56:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
MASTER KL3X <[email protected]> Sun 6/21/2020 8:40 PM Reply all Hey, I know one of your passwords is: ------ Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 01:47:59 UTC
type
sextortion
scammer/abuser
Spoofed
country
Chile
description
Got an email apparently sent from myself saying that they recorded me masturbating so they demanded 750$ within 2 days to that wallet
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 23:35:30 UTC
type
blackmail scam
scammer/abuser
Loser
country
Canada
description
Lame attempt at a scam. What a dumbass!
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 17:43:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 16:16:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
The mail says: Hey, I know one of your passwords is: ********** Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailClientID 253455700025345570002534557000
source
bitcoinabuse
Site url