Cryptscam Abuse Explorer

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Wallet address
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
Report number
73
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2020 Sunday. 13:54:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know one of your passwords is: 120433 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://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.coinbase.com%2fbuy-bitcoin&c=E,1,wKmb1DoiclJIon1Pf26S4GKwzuCREbSEQOFTNdeff6sIioXal7BA-5HpOj3Vfl_0tDfHJ43yewbphs9TaIZhth9Ovk6lJHgcGfYhYAsmWeRlOw,,&typo=1 , https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fcex.io%2fbuy-bitcoins&c=E,1,yJaCOpIFYNy6HRAbNfHKV-isyrkzAnePugrnEyhbReHtrAThMsX3q0s6p2mWrmhttzZnEWOPf6IL0sNsVoaEyQURAdZpE2YKRUkjt9WUg9nrOff05O9q&typo=1 , https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.binance.com%2fen%2fbuy-Bitcoin&c=E,1,rRvW4yFGPEgKxx97WbasbDBWEe-cIc4qXr8MgnhtvQgDaIsuU1F6EhoCBtd9u1ndKhMWAhiyAEVxcVWUMGeCiiypN7EQGH5HQ14dNrryaQ,,&typo=1 , 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://linkprotect.cudasvc.com/url?a=https%3a%2f%2flogin.blockchain.com%2f%23%2fsignup&c=E,1,09VSOYgjN7JNR2YAK2bJdu6Mbvezu7nirzcoHamu0fye5E2ihcdKrDnfi0dvoei_s62tLxFmTDqYdOVae_2XnNE9imaSMqXLjQwlA3LBfa0QawYJvRp3&typo=1 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 627146789562714678956271467895
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 11:14:01 UTC
type
ransomware
scammer/abuser
spoofed
country
Canada
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: and as you see I sent this email from your email account. 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 900$ 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. 06:50:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
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). 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. 06:46:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
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
21 June 2020 Sunday. 03:14:31 UTC
type
blackmail scam
scammer/abuser
Spoofs your own email address/Email 'VIDEO OF YOU!'
country
United States
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: XXX and as you see I sent this email from your email account. 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 900$ 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
20 June 2020 Saturday. 21:56:04 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: xxxxx and as you see I sent this email from your email account. 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 900$ 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
20 June 2020 Saturday. 19:52:24 UTC
type
blackmail scam
scammer/abuser
Spoofs your e-mail address
country
United States
description
Spoof e-mail, claiming access to your account and computer. Caught you doing something bad, so you must pay them in bitcoin for them not to release the embarrassing information. Bitcoin wallet Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: XXXXXXX and as you see I sent this email from your email account. 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 900$ 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
20 June 2020 Saturday. 19:33:31 UTC
type
blackmail scam
scammer/abuser
Email 'VIDEO OF YOU!'
country
Canada
description
Email threatening to send videos to contacts. Using password leaks from websites to give a sense of legitimacy to the email. Password is blocked out in email copy as it is a former password. Email listed below: Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: XXXXXXXXX and as you see I sent this email from your email account. 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 900$ 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
20 June 2020 Saturday. 19:01:53 UTC
type
blackmail scam
scammer/abuser
Spoofs your own email address
country
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video to all contacts. Demands $900 in Bitcoins.
source
bitcoinabuse
Site url
date
20 June 2020 Saturday. 19:01:24 UTC
type
blackmail scam
scammer/abuser
Spoofs your own email address
country
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video to all contacts. Demands $900 in Bitcoins.
source
bitcoinabuse
Site url
date
20 June 2020 Saturday. 19:00:24 UTC
type
blackmail scam
scammer/abuser
Spoofs your own email address
country
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video to all contacts. Demands $900 in Bitcoins.
source
bitcoinabuse
Site url
date
20 June 2020 Saturday. 16:43:25 UTC
type
sextortion
scammer/abuser
VIDEO OF YOU!
country
Canada
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: condor101 and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ 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 4275353762427535376242753537624275353762427535376242753537624275353762427535376242753537624275353762
source
bitcoinabuse
Site url
date
20 June 2020 Saturday. 11:51:51 UTC
type
sextortion
scammer/abuser
89.251.64.245 originally from 112.83.49.132
country
Canada
description
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: xxxxxx and as you see I sent this email from your email account. 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 900$ 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