Cryptscam Abuse Explorer

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Report number
41
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2020 Wednesday. 17:45:33 UTC
type
ransomware
scammer/abuser
User of bitcoin address
country
Canada
description
Scam. Dude, if you read this, get a real job
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 17:43:26 UTC
type
sextortion
scammer/abuser
Uknow
country
Switzerland
description
Sextortion
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 16:56:06 UTC
type
blackmail scam
scammer/abuser
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
country
United States
description
34 emails to the same address, of, I have all your stuff give me money. I thought that this scam was over with since everyone knows about it and only a moron would fall for it.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 14:05:19 UTC
type
sextortion
scammer/abuser
Spoofed E-mail Address
country
United Kingdom
description
Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. etc.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 13:08:41 UTC
type
blackmail scam
scammer/abuser
spoofed so idk. some idiot.
country
Russia
description
usual stuff. blahblah webcam blahblah nudes and such. 3 similar emails already. dude is desperate. guess he saw my 7"monster and got jealous. or mb aroused idk.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 10:26:49 UTC
type
sextortion
scammer/abuser
not known
country
United Kingdom
description
standard claim of malware hijacking webcam - about 30 emails receieved today alone....
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 09:37:19 UTC
type
sextortion
scammer/abuser
unknown
country
Sweden
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC).
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 09:30:02 UTC
type
sextortion
scammer/abuser
Unknown
country
Australia
description
Standard sextortion web-cam, stole contacts scam
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 09:23:20 UTC
type
ransomware
scammer/abuser
Spoofed mail address
country
United Kingdom
description
Extortion attempt
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 08:46:41 UTC
type
ransomware
scammer/abuser
own email used
country
United Kingdom
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 06:55:48 UTC
type
blackmail scam
scammer/abuser
faked address
country
Russia
description
Yet another one scammer, faking one's own email address as sender and by that claiming he's got my PC under control. It's so funny to read such things...
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 06:19:59 UTC
type
ransomware
scammer/abuser
Received: from [183.182.113.213] (unknown [183.182.113.213])
country
United Kingdom
description
Received: from [183.182.113.213] (unknown [183.182.113.213]) details same as other reports.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 05:40:55 UTC
type
ransomware
scammer/abuser
Owner of bitcoin adress spoofed my e-mail
country
Sweden
description
Some idiot
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 04:33:16 UTC
type
blackmail scam
scammer/abuser
owner of the Bitcoin account listed above
country
United States
description
received this e-mail: ------......:::''',,,...***,,,******... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ,,,...:::''',,,---'''...___:::,,,---'''......---,,,---,,,
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 03:59:30 UTC
type
ransomware
scammer/abuser
YOU BETTER READ THIS!
country
United States
description
'''---:::______,,,***'''___''',,,------... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ______...:::''',,,---...___...,,,,,,:::---___,,,:::***...:::***
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 03:46:48 UTC
type
blackmail scam
scammer/abuser
using my email address
country
United States
description
Blackmailing with non-sense, asking for $950 .
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 02:59:27 UTC
type
blackmail scam
scammer/abuser
...
country
United States
description
..............
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 02:26:22 UTC
type
blackmail scam
scammer/abuser
Spoof email address
country
Canada
description
Wants $950 or they will send out all my information and was sent from a spoof address. Says that their “RAT” program hack my computer some time ago but it’s gone now and showing the email to anyone won’t help you know the usual stuff.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 02:00:40 UTC
type
blackmail scam
scammer/abuser
no details
country
Australia
description
will release all my data
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 01:56:03 UTC
type
blackmail scam
scammer/abuser
...
country
United States
description
Spam flood filling up quarantine...
source
bitcoinabuse
Site url