Cryptscam Abuse Explorer

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Wallet address
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2019 Saturday. 01:10:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(******) had this password: ***** You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 01:02:31 UTC
type
ransomware
scammer/abuser
Faked account
country
Australia
description
I have your password. I have access to your account (via malware). I have taken compromising pictures of you watching porn. Pay me or I'll send the picture to all your contacts.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 01:02:13 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
The third one I got today using the same bitcoin address. These people are so stupid, they keep sending these emails to people that will never pay them anything. All their claims of hacking my computer and making compromising video of me is all a big fat lie. These have to be the stupidest people on the planet.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 01:00:15 UTC
type
blackmail scam
scammer/abuser
Spoof
country
Australia
description
I have access to your account. I have inserted malware. I have access to your contacts. I'll send them pictures of you watching porn. Send bitcoins or else.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 00:55:06 UTC
type
ransomware
scammer/abuser
Motherless Fuck
country
United States
description
Another jerkoff scammer - Don’t pay
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 00:47:44 UTC
type
sextortion
scammer/abuser
Own email spoofed
country
Canada
description
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 00:17:48 UTC
type
ransomware
scammer/abuser
some one....
country
Japan
description
+ another one
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 23:32:30 UTC
type
blackmail scam
scammer/abuser
92.177.248.76
country
Belgium
description
Another one
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 23:05:12 UTC
type
sextortion
scammer/abuser
Used my email address
country
Australia
description
Usual threats of exposure if funds are not transferred
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:21:13 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190329 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt x2 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:20:11 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190329 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:15:44 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Second one I got today using same bitcoin address. "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes." If he doesn't make mistakes, then bitcoin has made a big mistake in allowing these criminals access. If he doesn't make mistakes, then he is just really stupid. They keep sending these emails to people that know it is just a hoax.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:13:41 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this 3rd email within 3 minutes is asking for $718 in bitcoin ransom otherwise he's releasing an alleged video. how stupid are these guys?
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:12:11 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this guy sent the same email with the same bitcoin account within 3 minutes of each other. this time he's asking for $777 in bitcoin ransom otherwise he's releasing an alleged video. pathetic.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:10:32 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this hacker is asking for $783 in bitcoin ransom otherwise he's going to release an alleged video of me; which is totally a scam again. I got 3 of these emails within 3 minutes of each other, so the hackers continue to sell this day by day until we can shut them down.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:08:46 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Same old shit. I hacked your computer and have been watching you for months. I made video of you satisfying yourself while watching video. They even had my password but what they showed has never been one of my passwords. He is just a lying moron trying to use scare tactics for profit.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 22:04:41 UTC
type
ransomware
scammer/abuser
Dorkus Extrordinaire
country
United States
description
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 from e-mail and messangers. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 21:39:07 UTC
type
sextortion
scammer/abuser
Spoof email
country
United Kingdom
description
The usual I have your password and I saw you watching porn fake story
source
bitcoinabuse
Site url