Cryptscam Abuse Explorer

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Wallet address
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2020 Wednesday. 00:45:08 UTC
type
blackmail scam
scammer/abuser
202.187.13.52
country
United States
description
False report via email of computer compromise/control, webcam video of scandalous acts, and demand for payment to not post the video to all email contacts and social media accounts.
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 00:38:16 UTC
type
blackmail scam
scammer/abuser
scammer
country
United States
description
SAME AS THE REST
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 22:07:32 UTC
type
sextortion
scammer/abuser
no name given, spoofed my email address
country
United States
description
Shortened to <1K chars: As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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. ... If you want to prevent this, transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin')."
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 21:57:04 UTC
type
blackmail scam
scammer/abuser
High level of danger. Your account was under attack. Please change password.
country
Mexico
description
Some one is blackmailing me and using that BTC Address, hi or her sent me a email from my own email account requesting $950 USD in BTC in order to stop him/her to send to all my conctacts a video showing how i masturbate myself. Sadly this is not the first time this happens, last year 2019, i had the same problem.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 20:54:18 UTC
type
blackmail scam
scammer/abuser
Unkown
country
United States
description
Email text excerpt: As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 20:49:37 UTC
type
blackmail scam
scammer/abuser
dispatch1-us1.ppe-hosted.com (148.163.129.52)
country
United States
description
I've been watching you for a few months now. 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. I made a video showing how you masturbate 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 $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 20:41:33 UTC
type
blackmail scam
scammer/abuser
blackmail spam/scam
country
United States
description
blackmail scam - adult website/malware
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 20:19:43 UTC
type
blackmail scam
scammer/abuser
Email, ocupo mi propio email para enviar un automensaje
country
Mexico
description
Me esta intentando chantajear para depositarle dinero con según un video donde me estoy masturbando, diciendo que hackeo mi laptop y que tiene acceso a la cámara pero ni siquiera mi laptop tiene cámara es una ya de antes por lo cual tienen que dar de baja la cuenta AHORA
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 19:51:34 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Sender is attempting to scam people by threatening to reveal their internet activity. This Bitcoin account needs to be ceased and the money used to help COVID-19 victims.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 19:48:11 UTC
type
blackmail scam
scammer/abuser
79.183.101.74, 2002:a92:8d81:0:0:0:0:0
country
Romania
description
Received: from bzq-79-183-101-74.red.bezeqint.net ([79.183.101.74] Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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
07 April 2020 Tuesday. 19:25:21 UTC
type
blackmail scam
scammer/abuser
Sender was 67.231.154.164
country
United States
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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 masturbate 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 $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 19:16:40 UTC
type
blackmail scam
scammer/abuser
High level of danger. Your account was under attack. Please change password.
country
Colombia
description
Message: I made a video showing how you masturbate 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 $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 18:35:51 UTC
type
ransomware
scammer/abuser
Trojan virus
country
United States
description
Anonymous sender
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 18:32:51 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
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 masturbate 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 $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 18:19:17 UTC
type
blackmail scam
scammer/abuser
2002:a92:8d81:0:0:0:0:0
country
Romania
description
hacked email. attacker ask for money "transfer the amount of $950(USD) to my bitcoin address"
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 17:37:55 UTC
type
ransomware
scammer/abuser
qHqlCny2jF4+CQAAbOGjaQ
country
Canada
description
s you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 17:26:26 UTC
type
ransomware
scammer/abuser
Ransomware
country
Canada
description
Asking for $950USD or else. Same as everyone else.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 17:17:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Received blackmail scam email like others listed.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 16:29:12 UTC
type
ransomware
scammer/abuser
N/A
country
Colombia
description
I made a video showing how you masturbate 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 $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 16:22:49 UTC
type
blackmail scam
scammer/abuser
High level of danger. Your account was under attack. Please change password.
country
Colombia
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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.
source
bitcoinabuse
Site url