Cryptscam Abuse Explorer

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Wallet address
1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 May 2019 Thursday. 19:02:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Demanding $1000 within 48 hours , this scum needs to be stopped.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 10:56:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
Ask a payment of € 850 in Bitcoin in exchange of not sending out a video that should have been collected recording me, through webcam, and my browser
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 09:57:08 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker <[email protected]>
country
Czech Republic
description
Czech mail claims to have account hacked und wants money to not send a maturation video to all contacts.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:49:10 UTC
type
ransomware
scammer/abuser
Anonymous Hacker <[email protected]>
country
Canada
description
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. Bitcoin Address: 1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 15:35:19 UTC
type
blackmail scam
scammer/abuser
Hacker anonymous
country
Canada
description
Gives me 24 hours to pay 850 €. Reports he has been following me for months. In bad french
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 14:05:03 UTC
type
blackmail scam
scammer/abuser
"Anonymus Hacker [email protected]"
country
Netherlands
description
Blackmail scam in Dutch language stating that I looked porn. He installed a key logger and stole all e-mail and messenger adresses. Return address: [email protected]
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:30:20 UTC
type
other
scammer/abuser
"Anonymous Hacker" <[email protected]>
country
Italy
description
extortion of €900 for a video registration of my desktop visiting xxx sites.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 07:10:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
Richiesti 900 Euro in bitcoin per cancellare presunto video ripreso hackerando la propria webcam
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 15:56:01 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker <[email protected]>
country
Denmark
description
Dutch language scam asking for EUR900: I've actually set up a malware on the X streaming (porn pornography) website and there's more, you've visited this site to have fun (you understand what I mean). Then watching your video clips, your browser started working as an RDP with a key logger that gave me access to your display and cam. Soon after, my software program collected your complete contacts from your Messenger, Facebook and e-mail account. Then I made a video with double screen. 1st part shows the video you were watching (you have a nice taste haha + ...), and the second part shows the recording of your webcam, yes you too.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 15:20:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Claims to have installed a malware on a generic adult content website called "X streaming". Said malware made my browser function as an "RDP with a key-logger" through which they harvested all of my Messenger, Facebook and email account contacts. At the same time they claim to have recorded the contents of my screen and my webcam and created a split-screen video to share with all my friends if a payment of 900USD in BTC wasn't made to the provided BTC wallet. If I replied to the email saying I wanted proof of the video, they would send it to me and to other 9 friends. Too bad I don't have webcams.
source
bitcoinabuse
Site url