Cryptscam Abuse Explorer

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Wallet address
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2019 Thursday. 10:08:54 UTC
type
blackmail scam
scammer/abuser
Sextortion/Blackmail scam
country
Germany
description
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". [...] I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! [...] The only way to stop me, is to pay exactly 737$ in bitcoin (BTC). [...] As I got access to this email account, I will know if this email has been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 09:10:48 UTC
type
blackmail scam
scammer/abuser
Google: "Drive-by exploitH".
country
United States
description
claims access to private data and demands $760 in bitcoin.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 08:48:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Hi, I'm a hacker and programmer, I got access to your account ******. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 08:34:34 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United Kingdom
description
Hi, I'm a hacker and programmer, I got access to your account xxxxxx@xxxxxxxxxxx. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!!
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 07:09:13 UTC
type
sextortion
scammer/abuser
email spoofed
country
Denmark
description
Hi, I'm a hacker and programmer, I got access to your account ......... Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". ....
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 06:42:49 UTC
type
other
scammer/abuser
motherfucker
country
Croatia
description
the only way to stop you is not to send you "...exactly 770$ in bitcoin (BTC)", but a strong punch to your degenerate a moronic ugly head; straight between your red eyes.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 05:30:15 UTC
type
sextortion
scammer/abuser
Idiot
country
Sweden
description
Have no camera, IDIOT! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you STOP BITCOIN!
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 05:19:12 UTC
type
sextortion
scammer/abuser
My own address (spoofed)
country
Greece
description
I want to meet this guy to show me how one can record video without a camera.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 04:53:43 UTC
type
sextortion
scammer/abuser
91.214.1.118 (Poland )
country
United Kingdom
description
"Hi, I'm a hacker and programmer, I got access to your account *** AT ***.   Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".   My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam." __________________________________________________________________________________________ Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 04:34:06 UTC
type
sextortion
scammer/abuser
I'm a hacker and programmer
country
Italy
description
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 04:22:45 UTC
type
blackmail scam
scammer/abuser
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
country
United States
description
Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 01:46:57 UTC
type
blackmail scam
scammer/abuser
No Idea
country
United States
description
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 00:35:24 UTC
type
sextortion
scammer/abuser
103.55.145.96, Sam Online
country
Japan
description
Hi, I'm a hacker and programmer, I got access to your account _____@_____. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 00:17:28 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
These people are so stupid, they're funny! This one claims to have infected my computer and spied on me through my webcam and made videos of me satisfying myself. If I don't pay up in bitcoins, he is going to send videos to all my contacts and HORRIBLE shit is going to happen. First of all, my webcam is covered so there is no way he could possibly spy on me. And second, I am a woman--not a man. I don't satisfy myself in front of a computer. He has only proved that he is a liar and just phishing for someone naive enough to believe his lies.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 23:32:11 UTC
type
ransomware
scammer/abuser
Your device was infected. Please take the action.
country
Australia
description
Same as the others with this subject line, this came in 5pm yesterday for me. - so it claims. "Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because your browser wasn't updated / patched, ..." yada yada yada
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 22:19:05 UTC
type
sextortion
scammer/abuser
Your device was infected. Please take the action.
country
Canada
description
This is from Putin saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Putin says he has a small wiener and that Kim Jong-un laughs at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 22:00:52 UTC
type
ransomware
scammer/abuser
randomware
country
Denmark
description
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 21:39:48 UTC
type
ransomware
scammer/abuser
178.149.76.150 dynamic.sbb.rs
country
Belgium
description
"I RECORDED YOU SATISFYING YOURSELF!!! The only way to stop me, is to pay exactly 707$ in bitcoin !"
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 20:44:43 UTC
type
ransomware
scammer/abuser
unknown
country
Hungary
description
Hi, I'm a hacker and programmer, I got access to your account ....
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 20:37:33 UTC
type
sextortion
scammer/abuser
Masked
country
United States
description
Hi, I'm a hacker and programmer, I got access to your account barton@XXX Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Site url