Cryptscam Abuse Explorer

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Wallet address
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m
Report number
58
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 September 2019 Tuesday. 21:18:22 UTC
type
ransomware
scammer/abuser
Recorded YOu
country
United States
description
If I didn't send bitcoin, they would expose through the video they took. Added that they had my password, which was an old password.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 16:57:37 UTC
type
blackmail scam
scammer/abuser
https://twitter.com/ButchMayhew
country
United States
description
I'm not 100% sure but this can be the blackmail scammer (or one of them). He's a software coder and he does some shady automatic stuff with his computers to prank a colleague once in a while. And he doesn't really care if the pranks are rude.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 15:56:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatens to install malware, collect all private data and contacts, forward nonexistent videos. Asks for $1400 in bitcoin within 2 days or he will follow through.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 15:00:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
threatening to expose me pleasing myself...
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 14:19:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Rat malware, got into my webcam yadda yadda, will release videos of me if I don’t transfer $4000 in bitcoin
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 13:09:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Weird email saying they had control of my computer with RAT and fad filmed me (?!) and would send to all my contacts unless I pay $1400 in bitcoin
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 12:55:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 12:41:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 07:17:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Recorded me ‘pleasing myself’ Ann’s threatening to leak videos to everyone I know unless I send then Bitcoin
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 03:10:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The scammer said: Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 03:06:12 UTC
type
ransomware
scammer/abuser
Recorded You <[email protected]>
country
United States
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 02:12:53 UTC
type
ransomware
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
Same RAT who wants BTC for private data.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 01:41:47 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 01:40:50 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 01:40:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 19:32:19 UTC
type
ransomware
scammer/abuser
Mail-Client-ID: 6802476566
country
United States
description
Same as others. Demands $1400 in bitcoin for not spreading alleged video.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 17:31:41 UTC
type
ransomware
scammer/abuser
Mail-Client-ID: 5307628043
country
Canada
description
Same as the others, he/she emailed me twice this morning and last week
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 17:15:53 UTC
type
darknet market
scammer/abuser
[email protected]
country
United Kingdom
description
Emailed wanting £1400 in bitcoin or blackmailed me with dark web
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 15:53:58 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
Another e-mail from same bitcoin address. Same scam as previous one: extorting $1400 for non-existent video taken from non-existent webcam.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 15:50:49 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Canada
description
Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1200 in bitcoin.
source
bitcoinabuse
Site url