Cryptscam Abuse Explorer

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Wallet address
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2020 Wednesday. 16:45:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 19:18:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
demand for bitcoin with threat of release of personal videos to all contacts and social media friends
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 03:32:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Much like others I have received this email trying to extort me for money on my college email account. This is what it claims: I am a hacker who has access to your operating system.The fact is that you were infected with malware through an adult site that you visited. 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 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. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). 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
29 January 2020 Wednesday. 14:50:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Same shit that others reported: " 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. etc"
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 04:23:30 UTC
type
blackmail scam
scammer/abuser
"[email protected]" : Security Alert. Your accounts were hacked by a criminal group.
country
Sweden
description
Same old shit as usual: "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."... IP-addresses used this time: [255.125.194.45] [14.187.119.133] [89.111.34.57]. The moron don't understand that I don't use Windows, Mac OS or Linux...
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 09:38:46 UTC
type
blackmail scam
scammer/abuser
Bonnie <[email protected]>
country
United Kingdom
description
Wrote to a company e mail saying he'd infected the PC with malware which would delete all files unless we send $ 500 also said we'd been pleasuring ourselves in front of the "non existent" webcam on this PC. People like this need castrating.
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 06:25:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Sends e-Mail regarding sextortion an wants to have 500 dollars within 50 hours
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 09:08:48 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
Received: from [127.0.0.1] (mundologistic.com [190.249.155.222]) by EQP01 with ESMTPA ; Tue, 21 Jan 2020 08:01:55 +0100 Sextortion asking for 500USD.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 11:16:16 UTC
type
blackmail scam
scammer/abuser
"Harlow Davies" <[email protected]>
country
Germany
description
Subject: The decision to suspend your account. Waiting for payment. 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 camer= a and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 06:51:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
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.....
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 23:47:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Regular sextortion (I have pics from your webcam, naughty, send me money via this BTC address or I send these pics to all your coworkers and friends, etc)
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 16:15:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 15:47:49 UTC
type
ransomware
scammer/abuser
multiple email accounts. @cpsino.com
country
United Kingdom
description
spammed emails via multiple accounts about blackmail about viruses etc and to send bitcoin to delete the alleged pics he has etc. same old garbage.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 20:18:35 UTC
type
blackmail scam
scammer/abuser
fake mail
country
Poland
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."
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 00:29:35 UTC
type
ransomware
scammer/abuser
some one....
country
Japan
description
blablabla. Wants bitcoins...
source
bitcoinabuse
Site url
date
01 January 2020 Wednesday. 14:55:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
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.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 14:44:42 UTC
type
sextortion
scammer/abuser
[email protected]@14.173.141.118 (hacked....)
country
Denmark
description
Another loser from a shithole place - hope he will die lonely and in pain.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 19:25:08 UTC
type
blackmail scam
scammer/abuser
"Katherine" <[email protected]>
country
Germany
description
Scam mail telling me i have to send them 500$ or else they will send a video of myself to all my contacts lol
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 19:02:39 UTC
type
blackmail scam
scammer/abuser
"Emerie Rodgers" <[email protected]>
country
Germany
description
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. ....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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). .... 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
22 December 2019 Sunday. 11:19:02 UTC
type
blackmail scam
scammer/abuser
Julie Cooley [[email protected]]
country
Russia
description
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: transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
source
bitcoinabuse
Site url