Cryptscam Abuse Explorer

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Wallet address
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Report number
80
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2019 Tuesday. 20:15:46 UTC
type
blackmail scam
scammer/abuser
Received from ip : 2092228279
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 18:26:47 UTC
type
blackmail scam
scammer/abuser
Received: from [95.169.224.7]
country
United States
description
As you may have noticed, I sent you an email from your account. Blah blah blah...
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 18:22:50 UTC
type
sextortion
scammer/abuser
n00b
country
Colombia
description
The n00b is asking for a quantity of bitcoins so as not to "release" information. Let's go for you, n00b!
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 18:17:42 UTC
type
sextortion
scammer/abuser
n.a.
country
Mexico
description
transfer the amount of $683 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 18:16:47 UTC
type
sextortion
scammer/abuser
Spoofing
country
Sweden
description
Normal sextortion looser that need to find a life! (Normal crap)
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 17:49:44 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190226 - 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km x2 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 17:46:12 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this hacker is asking for $640 in bitcoin otherwise he's going to release an alleged video of me to my contact list. same generic email from another hacker.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 16:19:34 UTC
type
blackmail scam
scammer/abuser
179.185.39.251
country
United States
description
Spoof email in an effort to extort $670 sent to via Bitcoin (1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km)
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:34:05 UTC
type
sextortion
scammer/abuser
Anonymus
country
Argentina
description
Typical attempt at extortion. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it......
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:17:13 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Fucking joke-ass scammer. Die already!
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 14:10:02 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Spoofed an old email address of mine (twice now) to send fake blackmail
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 14:01:22 UTC
type
sextortion
scammer/abuser
211.120.136.95.rev.vodafone.pt (95.136.120.211)
country
United States
description
Typical attempt at extortion. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it......
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 13:22:54 UTC
type
sextortion
scammer/abuser
Your account is being used by another person!!
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $633 to my bitcoin address. My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 12:40:56 UTC
type
sextortion
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
United Kingdom
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. you know it would be threatening if you didn't sent the same message to everyone else
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 12:38:05 UTC
type
blackmail scam
scammer/abuser
unknoqn
country
Netherlands
description
I hope he is helping me on my online career as a streamer!! So not gonna pay shit to this scammer
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 11:32:20 UTC
type
blackmail scam
scammer/abuser
Unkniw
country
United States
description
Usual scam trying to blackmail me for visiting adult sites
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 11:07:57 UTC
type
ransomware
scammer/abuser
ransomware demand fo $669
country
United States
description
ransomware spam message
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 11:06:04 UTC
type
sextortion
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
Japan
description
Same content as below.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 10:59:07 UTC
type
ransomware
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
Canada
description
same as mentioned below. the email threat did come from my actual email because when I responded it showed up in my inbox. something to be concerned about? when I clicked on the contact information from the scammer it was all of my contact information including other email addresses and phone numbers. is this typical? i've saw these emails before and havent paid any attention to them but when I saw it was from my contact exactly (3 emails and 2 phone numbers) i freaked out a bit. anyone with any intel please let me know. thanks!
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 10:54:37 UTC
type
sextortion
scammer/abuser
myself email
country
Spain
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $626 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Site url