Cryptscam Abuse Explorer

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Wallet address
1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
Report number
50
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2019 Tuesday. 22:09:38 UTC
type
ransomware
scammer/abuser
Taylor Nightmare <[email protected]>
country
Romania
description
I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL!
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 20:05:29 UTC
type
blackmail scam
scammer/abuser
Anonymous individual sent by e-mail
country
Canada
description
Individual threatened release or private information if not paid in bitcoin, pretended to have installed a remote administration tool on my computer
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 17:49:46 UTC
type
ransomware
scammer/abuser
Taylor Nightmare <[email protected]>
country
India
description
Received an email saying - I know that: ******** - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! ..................... Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV After receiving the payment, I will delete the videos, and everything else................
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 16:06:45 UTC
type
ransomware
scammer/abuser
Taylor Nightmare
country
Ireland
description
Demanded ransomware at this wallet.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 15:35:14 UTC
type
blackmail scam
scammer/abuser
Taylor Nightmare [email protected]
country
United Kingdom
description
I know that: '''''''''''''''- is your password! (very old password) I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... LOAD OF CRAP - DONT FALL FOR IT!
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 14:24:48 UTC
type
blackmail scam
scammer/abuser
Taylor Nightmare <[email protected]>
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 07:43:27 UTC
type
blackmail scam
scammer/abuser
as usual - a spoofed address
country
France
description
Starts with : Hi! I know that: [...] - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. [...] Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret! MsgID: 2287922810
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 03:03:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovakia
description
sextortion email spam. includes really old leaked password.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 03:03:15 UTC
type
ransomware
scammer/abuser
My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
country
United States
description
I received email that started like this: I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 700$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 02:45:09 UTC
type
blackmail scam
scammer/abuser
Taylor Nightmare <[email protected]>
country
Australia
description
I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Site url