Cryptscam Abuse Explorer

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Wallet address
1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2019 Tuesday. 01:57:41 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Email threatening extortion
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 21:11:11 UTC
type
blackmail scam
scammer/abuser
sends email from my email address to me to say it's been hacked
country
Bulgaria
description
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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. etc.
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 12:46:33 UTC
type
ransomware
scammer/abuser
Unknown
country
Croatia
description
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.
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 06:28:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
just another blackmail
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 21:14:09 UTC
type
sextortion
scammer/abuser
Disposition-Notification-To: [email protected] (probably spoofed)
country
Australia
description
[credability: 0%] Subject: Your Computer Has Been Hacked ...you were infected with malware through an adult site... I made a video showing how you satisfy yourself... I can send this video to all your emails and contacts... to prevent this, transfer the amount of $500
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 08:29:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hello, I have your Video and Photos Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.....................................
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 08:05:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hacked your account, video etc etc - 104.168.201.190
source
bitcoinabuse
Site url