Cryptscam Abuse Explorer

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Wallet address
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2020 Friday. 10:19:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Mail received: Hello! I am a hacker who has access to your operating system....
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 21:54:23 UTC
type
sextortion
scammer/abuser
Zoey Armstrong
country
Brazil
description
(Part of the e-mail that I received) 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. I can also post access to all your e-mail correspondence and messengers that you use. 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: 15gyQqNaV7n6befX6gTvn1LHR8GQBPUc2A 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.
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 20:20:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Subject: Fraudsters know your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
25 January 2020 Saturday. 07:00:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
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. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks.I can also post access to all your e-mail correspondence and messengers that you use.If you want to prevent this,transfer the amount of $500 to my bitcoin address.My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 21:40:33 UTC
type
sextortion
scammer/abuser
Jemma Spence <[email protected]>
country
Colombia
description
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. I can also post access to all your e-mail correspondence and messengers that you use. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
21 January 2020 Tuesday. 20:12:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Same old bitcoin sextortion scam. Originating IP: 61.20.33.128 (Far EastTone Telecommunication, Taiwan) Email: [email protected]
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 15:44:22 UTC
type
sextortion
scammer/abuser
Cafeprizm
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. 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
13 January 2020 Monday. 17:59:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
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 visitedf 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.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 07:52:20 UTC
type
ransomware
scammer/abuser
sender IP is 103.233.2.198
country
Poland
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.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 23:49:27 UTC
type
ransomware
scammer/abuser
Used my punned email address
country
Australia
description
Ransom ware
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 05:06:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Another Scammer: 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.
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 19:19:32 UTC
type
ransomware
scammer/abuser
pat
country
France
description
Another scam ! ahhaha sexual one this time. Any new idea ? play your imagination hacker . Be creative please
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 14:10:11 UTC
type
sextortion
scammer/abuser
Isabel Henson
country
United States
description
Tried to say they had a video of me, obvious extortion/blackmail
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 04:01:28 UTC
type
ransomware
scammer/abuser
Noelle
country
Canada
description
Asking for money or will release a video of me watching porn
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 20:40:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
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. I can also post access to all your e-mail correspondence and messengers that you use. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 11:17:48 UTC
type
blackmail scam
scammer/abuser
Nalani Bonilla
country
South Africa
description
Typical your email has been hacked scam
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 10:50:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Luxembourg
description
I've received emails before where people found out one of my old passwords for an email address and they claimed that they had a video of me watching and masturbating to porn and threatened to send the video to my contac ts. In this case, this person makes the same claim but the difference is that they don't even pretend to have my password. The email was sent from [email protected] and the Bitcoin wallet is 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 13:59:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Demanded $500 of bit coin
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 03:33:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
(person said their name is Haylee)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.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 23:33:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account.... Trojan Virus gives me full access ... 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.... If you want to prevent this, transfer the amount of $500 to my bitcoin address.... My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url