Cryptscam Abuse Explorer

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Wallet address
1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 October 2019 Tuesday. 13:58:45 UTC
type
blackmail scam
scammer/abuser
1AjJCkBTA8aPDLLCpW6Am1z1FKUEroQzeT
country
Netherlands
description
If you are thinking to go to the police, good luck,I am from russia and I have taken every step to make sure that this email cannot be traced back to me. You have 72 hours to pay me. I have a special pixel in this email, and at this moment, I know that you have read this email. Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 05:11:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
Typical sextortion e-mail from another NASA candidade, recording audio and video with non-existant hardware.
source
bitcoinabuse
Site url
date
06 May 2019 Monday. 06:37:33 UTC
type
blackmail scam
scammer/abuser
193.70.71.227
country
Sweden
description
someone with very small dick trying to blackmail with FAKE hacking
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 15:20:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Black mail
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 13:51:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
Stole the password from the router and blackmails the publication of sexual images, extorts bitcoins.
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 16:37:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Denmark
description
"...If you want to prevent this, transfer the amount of $708 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. 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
03 May 2019 Friday. 13:41:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Same. Used for blackmail scam.
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 09:55:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Proclaims he has a sexvideo from me and will send it to all my contacts if I am not sending him bitcoins. The video does not exists. I don't even have a cam on my computer ;)
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 02:20:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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
02 May 2019 Thursday. 19:56:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. ...... same as everybody else...
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 06:14:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device.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
01 May 2019 Wednesday. 12:52:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Said he has video and sound, same as everyone else.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 05:15:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 05:15:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 21:07:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scammer purports to have video from my webcam, which does not exist.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 20:26:43 UTC
type
ransomware
scammer/abuser
[email protected]
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 device. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 19:48:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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