Cryptscam Abuse Explorer

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Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 16:05:45 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Ransom Scam Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 22:30:09 UTC
type
sextortion
scammer/abuser
country
Canada
description
Extortion for $1000 USD
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 04:39:59 UTC
type
sextortion
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 19:50:40 UTC
type
blackmail scam
scammer/abuser
country
United States
description
“ Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.”
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 18:12:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Just saw this in my spam: SUBJECT LINE: I have full control of your device Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 04:37:50 UTC
type
other
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 21:02:37 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 20:37:05 UTC
type
blackmail scam
scammer/abuser
Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg
country
Philippines
description
EMAIL: using my name but with this email address details Details: Received: from 10.217.150.140 by atlas310.free.mail.ne1.yahoo.com with HTTP; Thu, 31 Dec 2020 08:21:21 +0000 Return-Path: <[email protected]> Received: from 85.158.142.115 (EHLO mail1.bemta26.messagelabs.com) by 10.217.150.140 with SMTPs; Thu, 31 Dec 2020 08:21:21 +0000 X-Originating-Ip: [85.158.142.115] SENDER: <[email protected]> Sender Thu, Dec 31, 2020 at 4:21 PM Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 13:45:28 UTC
type
sextortion
scammer/abuser
Spoofed
country
United Kingdom
description
Fake ‘I’ve installed spyware and have a video of you watching underage porn’ emails
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 12:31:04 UTC
type
sextortion
scammer/abuser
Steve Holmes
country
United Kingdom
description
Apparently has videos and downloaded my computer content suprise surprise wants bitcoin
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 00:53:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 22:14:46 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same details as those below, with the following additions: original_client_ip: 85.158.142.114 original_server_ip: 10.13.177.218 Emails sent from ec2-3-101-142-177.us-west-1.compute.amazonaws.com (3.101.142.177) Email header modified to return a read receipt from the recipient TO THE RECIPIENT so it appears the recipient has been hacked. AWS Abuse has been notified.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 20:44:16 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 18:18:03 UTC
type
ransomware
scammer/abuser
allegedly [email protected]
country
Germany
description
Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 17:31:16 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.... === X-Received-HELO: from [85.158.142.1] (helo=mail1.bemta26.messagelabs.com) Authentication-Results: mx02.wow.cmh.synacor.com x-tls.subject="/C=US/ST=California/L=Mountain View/O=Symantec Corporation/OU=Symantec.cloud/CN=mail1.bemta26.messagelabs.com"; auth=fail (cipher=DHE-RSA-AES256-GCM-SHA384) Received: from [85.158.142.1] ([85.158.142.1:46936] helo=mail1.bemta26.messagelabs.com) by mx.knology.net (envelope-from <[email protected]>) (ecelerity 3.6.25.56547 r(Core:3.6.25.0)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384 subject="/C=US/ST=California/L=Mountain View/O=Symantec Corporation/OU=Symantec.cloud/CN=mail1.bemta26.messagelabs.com") id 4F/2D-27529-FF25DEF5; Wed, 30 Dec 2020 23:26:39 -0500 Received: from [100.113.3.233] (using TLSv1.2 with cipher DHE-RSA-AES256-GCM-SHA384 (256 bits)) by server-1.bemta.az-a.eu-central-1.aws.symcld.net id 97/18-07430-DF25DEF5; Thu, 31 Dec 2020 04:26:37 +0000
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 17:16:35 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Appeared in my spam box but didn't like the heading.. "I have full control of your device" Content as follows: Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. There appears to be a real Steve Holmes at Capella Bioscience at a Uni in London Can't imagine he's sending out theses emails !??
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 15:50:59 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 15:02:18 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 14:08:28 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 13:56:07 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url