Cryptscam Abuse Explorer

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Wallet address
1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2020 Thursday. 11:05:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Same as above
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 08:35:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Hello! I am a hacker who has access to your operating system. I also 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. stupid mail !! i haven't cam on my computer !
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 14:43:42 UTC
type
blackmail scam
scammer/abuser
[SPAM] Security Alert. Your accounts were compromised. You need to change password!
country
Sweden
description
Recieved from: [email protected] [203.138.125.103] [89.211.101.211] "Hello! I am a hacker who has access to your operating system. I also 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." Bla bla bla..! (Same old shit...)
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 17:43:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Regularly sends emails to everyone in my organization claiming to have loaded malware on our computer(s) and have made videos of us looking up porn, etc. and threatens to use these as blackmail. Clearly not true, so if you get this same message you should feel safe to ignore it. I block every new email they use, and the 'name' they give is always a store or whatever.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 08:39:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Claims to have hacked computer and askes for bitcoin to refrain from publishing information on there.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 02:31:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmail email received on student account.
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 06:44:23 UTC
type
sextortion
scammer/abuser
Zahra, [email protected]
country
Hong Kong
description
Hello! I am a hacker who has access to your operating system. I also 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
14 January 2020 Tuesday. 19:41:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Hello!I am a hacker who has access to your operating system.I also 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. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 17:37:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system. I also 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
11 January 2020 Saturday. 19:41:43 UTC
type
ransomware
scammer/abuser
Juliet goodwin
country
United States
description
Email used by abuser: [email protected]
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 13:12:26 UTC
type
sextortion
scammer/abuser
Briella [email protected]
country
Hungary
description
Hello! I am a hacker who has access to your operating system. I also 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
08 January 2020 Wednesday. 19:12:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Guy has only collected like $500 usd in victim money to this wallet. i guess enough to feed his/her village.
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 21:03:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bolivia
description
SCAM: Hacker try to reveal personal information on social media
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 18:13:09 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed)
country
United Kingdom
description
Subject : Security Notice. Someone has access to your system. Message : Hello! I am a hacker who has access to your operating system. I also 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. ... etc etc ...
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 12:42:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Hello! I am a hacker who has access to your operating system. I also 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
18 December 2019 Wednesday. 14:09:22 UTC
type
ransomware
scammer/abuser
My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
country
United States
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa 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.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 22:14:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Hello! I am a hacker who has access to your operating system. I also 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
16 December 2019 Monday. 19:13:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
ahaha this man says he has installed a virus and spy me. also he has a video provate of me..... ahahahah
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 15:36:47 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed probably)
country
Slovakia
description
SCAM email, trying to scarry and blackmail people (I am a hacker ... I've been watching you for a few months now ... you were infected with malware through an adult site .... I made a video showing how you satisfy yourself and the video that you watched... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")... 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. Presumed source of email list leakage - My.Heritage.com
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 10:03:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
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 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. If you want to prevent this, transfer the amount of $500 to my bitcoin address. 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. 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