Cryptscam Abuse Explorer

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Wallet address
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2020 Monday. 09:44:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Hallo! Ich habe auch Zugang zu all deinen Kontakten und deinem gesamten Nachrichtenverkehr. Warum hat dein Antivirusprogramm keine Malware erkannt? Antwort: Meine Malware benutzt den Treiber, ich aktualisiere seine Signaturen alle 4 Stunden, damit dein Antivirusprogramm still ist. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch den Zugang zu deiner gesamten E-Mail-Korrespondenz und zu den von dir verwendeten Boten veröffentlichen. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 17:09:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sectortion
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 13:13:01 UTC
type
sextortion
scammer/abuser
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
country
Chile
description
Me amenazó con subir un video que grabó con mi camara del computador (la cual tengo cubierta) si no le pagaba $500 un Bitcoin (cosa que no voy a hacer)
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 12:46:08 UTC
type
ransomware
scammer/abuser
Wren Oconnell <[email protected]>
country
Colombia
description
send me an email that said that he will send a video with bad contain to all my contacs if I don´t send he 500 bit coins to his acount
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 21:56:56 UTC
type
ransomware
scammer/abuser
Karina Alvarez <[email protected]>
country
United Kingdom
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 12:42:26 UTC
type
sextortion
scammer/abuser
Tim.caroll
country
France
description
Demande de virement d’argent sinon diffusion d’une vidéo. Je explique qu’il surveille depuis plusieurs mois
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 11:31:42 UTC
type
sextortion
scammer/abuser
e-mail: Message-ID: <[email protected]>
country
United States
description
Message-ID: <[email protected]> SpamCop: https://www.spamcop.net/mcgi?action=gettrack&reportid=7032741196 Received: from [108.179.14.194] (helo=zimbra.peri.ac.in) by mx1.snt.utwente.nl with esmtp (Exim 4.84_2) (envelope-from <[email protected]>) id 1iwNYN-0000Yz-KX for [...]; Tue, 28 Jan 2020 10:53:06 +0100 [...] Received: from [127.0.0.1] (unknown [14.242.64.108]) by zimbra.peri.ac.in (Postfix) with ESMTPSA id 6E204882659 for <[...]>; Tue, 28 Jan 2020 03:07:13 -0500 (EST) [...] From: Aaliyah <[email protected]> Message-ID: <[email protected]> Date: Tue, 28 Jan 2020 02:55:54 -0500 X-Felis-L: 741 User-Agent: 5226081_93774283 Errors-To: [email protected]
source
bitcoinabuse
Site url
date
25 January 2020 Saturday. 15:39:19 UTC
type
sextortion
scammer/abuser
Daniela <[email protected]>
country
Italy
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). ...
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 14:06:44 UTC
type
sextortion
scammer/abuser
Annabelle Bender <[email protected]>
country
United States
description
Claims control of my OS, has video of me "satisfying" myself, threatens to release unless $500 Bitcoin ransom is paid within 50 hours, lol
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 10:09:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
has messaged all students in a school saying they have a video of them using an adult website and is threatening to use it if they aren't payed.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 06:52:42 UTC
type
sextortion
scammer/abuser
Amayah <[email protected]>
country
United States
description
Received from [127.0.0.1] ([182.30.172.246]) by ucomdesign.com with SMTP (Code-Crafters Ability Mail Server 2012); Fri, 10 Jan 2020: 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.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 12:12:31 UTC
type
sextortion
scammer/abuser
Cassidy Odom
country
Brazil
description
Email alegando que o hacker invadiu o dispositivo por conta de um acesso a sites pornograficos e estava espionando nos ultimos meses, e pede $500 para não divulgar video da vitima acessando
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 08:34:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
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. etc. etc.
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 14:22:42 UTC
type
blackmail scam
scammer/abuser
Mary [email protected]
country
United States
description
This is a portion of the message I received. I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 12:59:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion Threat
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 09:10:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts and has a recording of me watching adult movies.
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 09:04:59 UTC
type
sextortion
scammer/abuser
Kai Shaw
country
France
description
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts list and has a recording of me watching adult movies.
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 19:42:25 UTC
type
blackmail scam
scammer/abuser
Baylee
country
Netherlands
description
Sextortion
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 05:48:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
The guy Sent to me an e-mail saing about he made a porn video of me in my web cam and he's gonna share if I not pay him
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 11:52:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv 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.
source
bitcoinabuse
Site url