Cryptscam Abuse Explorer

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Wallet address
1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc
Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 August 2019 Sunday. 23:48:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Blackmail. Claiming to have hacked into your computer. ''Proof '' is that they sent this email from your account. They claim to have videos of porn and you watching said porn. If you don't pay 550$ in bitcoin, they will send the video to 19 of your email contacts.
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 22:12:01 UTC
type
ransomware
scammer/abuser
own e-mail adress
country
Germany
description
[part]You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
source
bitcoinabuse
Site url
date
11 August 2019 Sunday. 23:47:14 UTC
type
ransomware
scammer/abuser
Own Email adress
country
Germany
description
weired scam email
source
bitcoinabuse
Site url
date
10 August 2019 Saturday. 13:57:57 UTC
type
blackmail scam
scammer/abuser
own adress
country
Germany
description
Be sure to read this message! Your personal data is threatened!
source
bitcoinabuse
Site url
date
10 August 2019 Saturday. 13:43:47 UTC
type
blackmail scam
scammer/abuser
own address
country
Germany
description
Be sure to read this message! Your personal data is threatened!
source
bitcoinabuse
Site url
date
09 August 2019 Friday. 01:19:05 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Some idiot is trying to scam me of $600 to buy Bitcoin, and I even checked to see if my phone was jail broken! FUCK This CLOWN ASS FAG, and Get A Real Hustle! I’m out oh and his invite name is Alan Williams. #BITCHASS
source
bitcoinabuse
Site url
date
08 August 2019 Thursday. 18:43:14 UTC
type
sextortion
scammer/abuser
Some guy
country
Slovakia
description
600$ for hacking your profile
source
bitcoinabuse
Site url
date
07 August 2019 Wednesday. 10:09:08 UTC
type
sextortion
scammer/abuser
unknown
country
Bulgaria
description
While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 03:08:45 UTC
type
sextortion
scammer/abuser
Engage a software developer and manipulator (hacker) | My address is [email protected]
country
France
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 17:26:58 UTC
type
ransomware
scammer/abuser
mon adresse mail
country
France
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 18:19:17 UTC
type
blackmail scam
scammer/abuser
From my own address
country
Poland
description
Blackmailing: Trojan would have recorded me watching porn.
source
bitcoinabuse
Site url
date
29 July 2019 Monday. 15:27:45 UTC
type
blackmail scam
scammer/abuser
sent the mail from my account
country
United Kingdom
description
Blackmail text: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. you may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). Well, I think $550 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.
source
bitcoinabuse
Site url
date
29 July 2019 Monday. 01:35:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Greedy shits these guys area. Email: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
27 July 2019 Saturday. 22:10:21 UTC
type
sextortion
scammer/abuser
From my own email address
country
United Kingdom
description
Another horrible bastard trying to blackmail people. Wish there was some way to turn the joke back on these summers.
source
bitcoinabuse
Site url
date
27 July 2019 Saturday. 19:34:18 UTC
type
sextortion
scammer/abuser
Some retarded skid lol
country
Mexico
description
email sent from 80.78.244.176v etlek.ru You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 06:33:14 UTC
type
blackmail scam
scammer/abuser
unknown
country
Bulgaria
description
Hi, stranger!I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).What I've done? I made a double screen video.The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),and the second part shows the recording of your webcam.What should you do?Well, I think $550 (USD dollars) is a fair price for our little secret.You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.Bye!
source
bitcoinabuse
Site url
date
24 July 2019 Wednesday. 23:06:20 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]>
country
United States
description
Threatens to share embarrassing video.
source
bitcoinabuse
Site url
date
24 July 2019 Wednesday. 18:40:05 UTC
type
sextortion
scammer/abuser
spoofed
country
Austria
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). ...........
source
bitcoinabuse
Site url
date
23 July 2019 Tuesday. 20:51:49 UTC
type
sextortion
scammer/abuser
Be sure to read this message! Your personal data is threatened
country
Germany
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email
source
bitcoinabuse
Site url
date
23 July 2019 Tuesday. 14:24:13 UTC
type
blackmail scam
scammer/abuser
encripted, unknown
country
United States
description
extortion email...
source
bitcoinabuse
Site url