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. 10:14:57 UTC
type
sextortion
scammer/abuser
Just another idiot
country
Denmark
description
Shitmail don't pay him a dime 😈
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 09:56:46 UTC
type
ransomware
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
United Kingdom
description
Same email.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 09:34:56 UTC
type
ransomware
scammer/abuser
ppp91-78-67-10.pppoe.mtu-net.ru
country
Germany
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. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 09:27:29 UTC
type
blackmail scam
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
Germany
description
Same es reported below. Two email addresses within our company directory (so far). Email was sent from "my company address" to "my company address".
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 09:23:29 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Spain
description
classic blackmail about stolen pictures from webcam
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:56:40 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:48:46 UTC
type
ransomware
scammer/abuser
179-124-253-29.infoseteweb.com.br
country
France
description
The old sextortion scheme
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:41:35 UTC
type
blackmail scam
scammer/abuser
an idiot
country
Germany
description
102.157.3.75 the same as described by others on this page
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:37:30 UTC
type
sextortion
scammer/abuser
Phishing attempt unknown person
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. 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. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:36:34 UTC
type
sextortion
scammer/abuser
spoofing
country
Sweden
description
Normal findings (normal crap)
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 07:56:06 UTC
type
sextortion
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
Austria
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. 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. I also have access to all your contacts and all your correspondence. 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.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 07:12:14 UTC
type
ransomware
scammer/abuser
unknown
country
Taiwan
description
A SPAM ransomware with the content: 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. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 06:39:12 UTC
type
blackmail scam
scammer/abuser
Scam
country
Israel
description
Money request
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 06:12:33 UTC
type
sextortion
scammer/abuser
Received: from host-85-201-163-87.dynamic.voo.be
country
Germany
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 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 $642 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 06:07:49 UTC
type
ransomware
scammer/abuser
181.122.35.80
country
Canada
description
181.122.35.80 Another fake ransomware send us your BTC
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 05:47:45 UTC
type
blackmail scam
scammer/abuser
I dont know
country
Hong Kong
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. I also have access to all your contacts and all your correspondence. 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.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 05:39:59 UTC
type
blackmail scam
scammer/abuser
from 201-176-84-181.speedy.com.ar ([201.176.84.181])
country
United Kingdom
description
Exploitation of data breach at Target?
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 05:19:22 UTC
type
blackmail scam
scammer/abuser
malware
country
Canada
description
I received an email from my own email address claiming my computer is hacked. I am threaten to send money to this bitcoin address, otherwise hacker will send something nasty to all my contacts.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 05:09:33 UTC
type
blackmail scam
scammer/abuser
186.114.239.165
country
United States
description
Send money or video will be released. The stuff comics are made of.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 04:56:04 UTC
type
blackmail scam
scammer/abuser
No name provided
country
Australia
description
Bogus email claiming to have infected my device and demanding money
source
bitcoinabuse
Site url