Cryptscam Abuse Explorer

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Wallet address
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2019 Tuesday. 20:35:02 UTC
type
blackmail scam
scammer/abuser
emailaddress
country
United States
description
I knew this was a scam after reading into the email body. The scammer claimed to have video of me "enjoying mysql" , no "myself". We all know that when i wank my wanker, I do it in a faraday cage with the lights off. Plus the porn is committed to mind's memory and not rendered thorugh a video device such as but not limited to a laptop, tablet or mobile device.
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 21:32:08 UTC
type
blackmail scam
scammer/abuser
012VIPERMARVO
country
United States
description
Threats to release video which cannot possibly exist. Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
source
bitcoinabuse
Site url
date
03 October 2019 Thursday. 13:27:09 UTC
type
blackmail scam
scammer/abuser
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
country
Philippines
description
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
source
bitcoinabuse
Site url
date
30 September 2019 Monday. 20:04:40 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 08:00:12 UTC
type
ransomware
scammer/abuser
sextortion
country
Netherlands
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. bla bla bla
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 20:08:53 UTC
type
sextortion
scammer/abuser
38.117.105.156
country
Netherlands
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. <snip> Send exactly 0.291578 BTC to my address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 12:40:40 UTC
type
ransomware
scammer/abuser
blackmailing
country
Poland
description
Exactly the same situation as others - claims that has exact number videos, gives even links (hah really mailto's... i lol'd a little!), the text then informs about higher number of videos, is math really that hard?
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 16:47:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
This is the email address in the ransomware email [email protected]
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 16:09:34 UTC
type
sextortion
scammer/abuser
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
country
United States
description
Sextortion. Spoofing sender address to appear as the recipient.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 15:16:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
...Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. ...For months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 14:05:44 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 13:47:57 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
classic sextotion: To your Notice, you have been hacked"
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 12:20:11 UTC
type
sextortion
scammer/abuser
true origin unknown
country
United States
description
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url