Cryptscam Abuse Explorer

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Wallet address
1ERc5TBRTtRied3Hf89zu8wdNg5CWuhy4e
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2019 Monday. 12:25:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ukraine
description
Your computer was infected with my private malware, RAT, (Remote Administration Tool). The malware gave me full access and control over your computer, I got access to all your accounts (see password above) and it was even possible for me to turn your webcam and microphone on and you didn't even notice about it. I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family! I can send the videos to all your contacts (email, social network) and publish all your private data everywhere!!! To stop me, pay 400$ in bitcoin (BTC). My bitcoin wallet is: 1ERc5TBRTtRied3Hf89zu8wdNg5CWuhy4e After receiving the payment, I will delete the video and everything else and we will forget everything, you will never hear from me again...BUT if you don't pay and simply ignore this email, I promise, I will turn your life and the life of your family into HELL and you will remember me for THE REST OF YOUR LIFE!
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 08:48:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
For a long time I was spying on you through your webcam and recorded MANY EMBARASSING VIDEOS OF YOU!!! Hahaha... you know what I mean! I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family! After that I removed my malware, to not leave any traces. I can send the videos to all your contacts (email, social network) and publish all your private data everywhere!!! Only you can prevent me from doing this! To stop me, pay 400$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
13 November 2019 Wednesday. 21:01:31 UTC
type
blackmail scam
scammer/abuser
Save Yourself <[email protected]>
country
Poland
description
Shitty blackmail scam = mail from: Save Yourself <[email protected]>; X-Envelope-From <[email protected]>; Subject: I recorded you - ***, Message: Hi!, I know that: *** - is your password!, Your computer was infected with(...)I can send the videos(...) To stop me pay 400$ in bitcoin (BTC).If you don't know how to buy bitcoin, go to: www.paxful.com or www.localbitcoins.com (there are over 300 ways to do it ). Or Google - "How to buy Bitcoin?"If you want to create your own wallet to receive and send bitcoin, register here:www.login.blockchain.com/en/#/signup/ Or send direct to my wallet from www.paxful.com or www.localbitcoins.com My bitcoin wallet is: 1ERc5TBRTtRied3Hf89zu8wdNg5CWuhy4e Copy and paste my wallet, it's (cAsE-sensetive) After receiving the payment, I will delete the video (...) BUT if you don't pay and simply ignore this email, I promise, I will turn your life and the life of your family into HELL and you will remember me for THE REST OF YOUR LIFE! I give you 3 days(..)
source
bitcoinabuse
Site url