Cryptscam Abuse Explorer

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Wallet address
1EQSAqbFwiZhpHrg6Wy4xhySc9fPpt7DQw
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 July 2019 Monday. 23:38:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Hi, I know one of your passwords is: xxxxxxxxxx Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". ....... But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! Etc, etc, etc,...
source
bitcoinabuse
Site url
date
29 July 2019 Monday. 18:28:34 UTC
type
sextortion
scammer/abuser
SaveYourself49@7399
country
United Kingdom
description
3 emails within minutes. Says its taken control of my computer and knows all my data and password and has been watching me satisfy myself via my webcam. Demanding $800 bitcoin to not expose the video to all my contacts.
source
bitcoinabuse
Site url
date
28 July 2019 Sunday. 15:05:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Got a mail from this email ID. He/She hacked my system and stolen my website passwords., and now blackmailing me for 800$ - BTC. Please take necessary action please
source
bitcoinabuse
Site url
date
24 July 2019 Wednesday. 01:40:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Says got my password and wants 800$ in BTC
source
bitcoinabuse
Site url
date
23 July 2019 Tuesday. 19:33:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
sextorition, black mail scam email, apparently recorded my webcam feed while pleasuring myself, I have no webcam.
source
bitcoinabuse
Site url
date
23 July 2019 Tuesday. 16:30:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF ask for ransomer
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 23:13:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Typical scam that shows your old password asking for 800$ worth of BTC.
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 18:41:48 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190722 - 1EQSAqbFwiZhpHrg6Wy4xhySc9fPpt7DQw x5 - 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. 👎
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 18:03:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Trying to extort money
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 15:58:49 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190722 - 1EQSAqbFwiZhpHrg6Wy4xhySc9fPpt7DQw x4 - 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. 👎
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 15:22:01 UTC
type
blackmail scam
scammer/abuser
Save Yourself <[email protected]>
country
United States
description
Send me $800 or I will post embarrassing information. Typical dumbass crude scam based on a password stolen in 2012. That has been changed long ago...
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 14:09:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server.
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 13:24:09 UTC
type
sextortion
scammer/abuser
[email protected]; [email protected]
country
Canada
description
Hi, I know one of your passwords is: xxxxxxxxxxx Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 12:13:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I wish I could meet the people that send these things out in person!
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 11:17:03 UTC
type
ransomware
scammer/abuser
Save Yourself <[email protected]>
country
United States
description
Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 11:16:11 UTC
type
ransomware
scammer/abuser
Save Yourself <[email protected]>
country
United States
description
Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 11:16:05 UTC
type
ransomware
scammer/abuser
Save Yourself <[email protected]>
country
United States
description
Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 11:14:51 UTC
type
ransomware
scammer/abuser
Save Yourself <[email protected]>
country
United States
description
Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 11:14:23 UTC
type
ransomware
scammer/abuser
Save Yourself <[email protected]>
country
United States
description
Asks for money proving he knows password of accounts using old password leaks Continues to email. Have sent an email to IP Abuse, nothing for about a week and sending again
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 10:39:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Received a threatening email from the Abuser to pay 800 BTC. I have already reported this to Google Platform Service (based on IP of the email) and a copy to my Local Law Enforcement vide BAD19067423 I would like to have the BitCoin wallet mentioned in the scam email blocked.
source
bitcoinabuse
Site url