Cryptscam Abuse Explorer

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Wallet address
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 September 2019 Wednesday. 18:58:56 UTC
type
blackmail scam
scammer/abuser
I don't always eat animal dick, but when I do, it's dog cock
country
United States
description
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... And I spend most of my time inside Goatse and I date Tub Girl.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 18:47:06 UTC
type
blackmail scam
scammer/abuser
93-34-222-71.ip51.fastwebnet.it
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 18:43:44 UTC
type
blackmail scam
scammer/abuser
Drive-by exploitH
country
Czech Republic
description
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... The only way to stop me, is to pay exactly 796$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 18:39:10 UTC
type
sextortion
scammer/abuser
91.228.217.21
country
Argentina
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!
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 18:28:30 UTC
type
ransomware
scammer/abuser
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
country
United States
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
04 September 2019 Wednesday. 18:27:07 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
this same guy sent me two emails; this one asking for $791 in bitcoin otherwise he's going to release an alleged video of me; another BS story. please get rid of this guy.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 18:25:11 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
this hacker is asking for $748 in bitcoin otherwise he's going to release an alleged video of me to my contact list. He must have just bought another list to see who he can scam again. please get rid of this guy.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 18:01:36 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Blackmail malware videos
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 18:01:20 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Sextortion with password, requesting $743
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 17:49:37 UTC
type
sextortion
scammer/abuser
93.40.211.56 fastwebnet.it
country
Germany
description
Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 716$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd You got 72 hours time.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 16:56:52 UTC
type
blackmail scam
scammer/abuser
spoofed email
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". 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
04 September 2019 Wednesday. 16:48:09 UTC
type
blackmail scam
scammer/abuser
Didn't give a name
country
United Kingdom
description
Said he'd hacked e mail account and had video
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 16:44:27 UTC
type
sextortion
scammer/abuser
SPAM
country
Mexico
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.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 16:27:28 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Malware video blackmail
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 16:00:13 UTC
type
blackmail scam
scammer/abuser
Кусок долбаёба
country
Russia
description
Тупой эскалоп
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 15:48:06 UTC
type
blackmail scam
scammer/abuser
I eat my own poo
country
United States
description
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... The only way to stop me, is to pay exactly 754$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. I will also take payment in dog penises and I support ISIS and am a practicing incel!
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 15:23:45 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 14:08:44 UTC
type
other
scammer/abuser
anonyme
country
Germany
description
Hi, I'm a hacker and programmer, I got access to your account web___.de@___.de. 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 [...] The only way to stop me, is to pay exactly 785$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 14:05:01 UTC
type
ransomware
scammer/abuser
some one....
country
Greece
description
as usual... boring blablabla
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 13:47:14 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
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. blah blah blah
source
bitcoinabuse
Site url