Cryptscam Abuse Explorer

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Wallet address
1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr
Report number
74
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2018 Monday. 03:19:29 UTC
type
blackmail scam
scammer/abuser
some business emaill address, fake of course
country
Sweden
description
Greetings, my victim. I know your password - [a password I have never used anywhere] This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") [...]
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 03:03:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Fr: [email protected] is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited.My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after the trojan saved your contact list.I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr I give you 24 hours after you view my message to make the payment.As soon as you view the message I'll know it right away.It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months.Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 01:55:07 UTC
type
ransomware
scammer/abuser
mail estafa
country
United States
description
Hi, my victim. I know your password
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 00:26:20 UTC
type
blackmail scam
scammer/abuser
blackmailer-scammer
country
United States
description
I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 23:42:46 UTC
type
blackmail scam
scammer/abuser
Nikolova
country
Singapore
description
knows an old password - wants money sent to the address... same as everyone else!
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 23:17:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings, my victim. I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! ...
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 21:52:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as all the rest
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 21:41:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
placed a trojan on some website, blackmailing
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 21:31:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Greetings, my victim.I know your password - ************** This is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited.My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. ..........
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 21:08:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
the same text: "Hello, my victim. I know your password...etc" The IP from where he sent the email is 187.109.52.100 using the futurvia's server to sent the fake mails: "Received: from [127.0.0.1] (187-109-52-100.agyonet.com.br [187.109.52.100]) (Authenticated sender: [email protected]) by mail.futurvia.net (Postfix) with ESMTPSA id 81CE15AA9C49 " Agyonet Ltda his internet provider.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 20:47:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Hi, my victim. I know your password - ************** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data (...)
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 20:46:44 UTC
type
ransomware
scammer/abuser
blackmailer/scammer
country
Germany
description
Hi, my victim. I know your password - ************** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data (...)
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 20:46:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, my victim. I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 19:52:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email received: Hello, my victim. I know your password - _________ This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! [...etc]
source
bitcoinabuse
Site url