Cryptscam Abuse Explorer

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Wallet address
1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc
Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 July 2019 Monday. 14:51:32 UTC
type
ransomware
scammer/abuser
none
country
United States
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
22 July 2019 Monday. 13:58:55 UTC
type
sextortion
scammer/abuser
from mail.echotechteam.ir ([37.228.136.254])
country
Spain
description
Sextortion
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 11:28:07 UTC
type
blackmail scam
scammer/abuser
Be sure to read this message! Your personal data is threatened!
country
Pakistan
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. 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. 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). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
21 July 2019 Sunday. 21:47:44 UTC
type
blackmail scam
scammer/abuser
unknown spoofed
country
United Kingdom
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). 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.
source
bitcoinabuse
Site url