Cryptscam Abuse Explorer

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Wallet address
1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2020 Monday. 09:13:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
A "hacker" contacted me trying to get $1000 in bitcoin, with a 50-hour deadline. They threatened to leak an obscene webcam video if I attempted to share the email.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 05:11:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Their name is Michaella and theyve been watching me for monthes and recorded a video and wants me to pay a certain amount of bitcoin
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 04:48:36 UTC
type
sextortion
scammer/abuser
[email protected] , name Sandra
country
Greece
description
Saying he will send videos of me if i dont pay 1000$
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 21:20:48 UTC
type
blackmail scam
scammer/abuser
Jordan
country
Iceland
description
Blackmail me
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 18:08:41 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 16:55:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 08:57:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
This person told me that he made a video of satisfying myself
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 07:16:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
Got the spam email, pretending to be hacker and ask me to sent the money to this bit coin account. I need legal action for this scammer.
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 06:32:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Sent following email 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 03:43:34 UTC
type
blackmail scam
scammer/abuser
"Gia" "[email protected]"
country
United States
description
a copy and paste of the exact same email scam that I had seen within the last 6-8 months ago: someone is claiming they have "full access" of my account (whether it is my email or os is not specified here) by way of a trojan virus that is magically undetectable by any antivirus or spyware detector, they have a video of me through a webcam that does not exist of me masturbating side by side with what they claim to see me masturbating to and they're gonna send this video to everyone on my mailing list unless I pony up 1000 american united states dollars in bitcoin within the next "slightly over two days" 50 hours.
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 22:35:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received an email that said "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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed."
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 15:26:51 UTC
type
sextortion
scammer/abuser
Audrey Willis ([email protected])
country
Belgium
description
Pretending to be hacker, video of "me touching myself", threatening me to send it to everyone I know if I don't send her 1000$ Ridiculous.
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 07:24:02 UTC
type
sextortion
scammer/abuser
Vanessa
country
Greece
description
Other user describes perfectly, don't even have camera on any of my computers
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 21:53:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Same info, see earlier report about this bitcoin number
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 18:49:06 UTC
type
sextortion
scammer/abuser
Zaniyah Martin
country
United States
description
Claims to have video of me "pleasuring myself" and threatens to send it out to all my contacts if I don't transfer $1000 to their bitcoin within 50 hours of reading their email. Also claims to have access to my operating system and full access to my account.
source
bitcoinabuse
Site url