Cryptscam Abuse Explorer

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Wallet address
1CwerYTYwCyEcUE71TQverAATdDcWZbRe8
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 October 2020 Wednesday. 19:24:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Sextortion
source
bitcoinabuse
Site url
date
06 October 2020 Tuesday. 22:25:38 UTC
type
blackmail scam
scammer/abuser
johnsmith....
country
Saudi Arabia
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time, bla bla bla
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 13:41:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Received below mail second time ... Notification for Your invoice - 727533 PP Pending Payment 30.09.2020 Wed 13:17 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video  
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 13:15:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
I received below email for the second time. Notification for Your invoice - 727533 PP Pending Payment 30.09.2020 Wed 13:17 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.   What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work.   exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8   (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with  
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 14:22:58 UTC
type
blackmail scam
scammer/abuser
johnsmith......@
country
Netherlands
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.  
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 14:08:54 UTC
type
blackmail scam
scammer/abuser
johnsmith
country
Turkey
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.   What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work.   exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret......  
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 02:11:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 12:46:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Emailed the following.... You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url