Cryptscam Abuse Explorer

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Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2020 Thursday. 23:42:34 UTC
type
ransomware
scammer/abuser
mccready
country
United Kingdom
description
sextortion
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 22:16:21 UTC
type
blackmail scam
scammer/abuser
Donna
country
United Kingdom
description
Sent email with my email address and a password I used long time ago. Asking me for money gave me 48 hours if I don’t pay they will send a video off me doing stuff
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 21:34:12 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(〇〇@〇〇〇〇) had this password: 9999999999
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 20:54:36 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
I have hacked your computer and have a video of you jacking it. LOL
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 19:24:23 UTC
type
ransomware
scammer/abuser
Fake email
country
United Kingdom
description
Claiming he has put a Trojan virus on my phone, ran a security check and I have no viruses. Demanding I pay 950$ to this bitcoin address. Funny.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 18:08:51 UTC
type
ransomware
scammer/abuser
country
Ireland
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking yourxxxxxx had this password: xxxx You can say: this is my, but old password! Or: I can change my password at any time!
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 17:31:42 UTC
type
sextortion
scammer/abuser
country
Italy
description
Email scam
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 17:00:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND 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. 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 I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 16:55:15 UTC
type
sextortion
scammer/abuser
VIDEO OF YOU!
country
Canada
description
Body of the Email: If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND 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
25 June 2020 Thursday. 16:01:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password:xxxxxxxxx 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. If you are not familiar with this, I will explain. 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. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 15:59:30 UTC
type
blackmail scam
scammer/abuser
no name specified
country
Lebanon
description
got an email blackmailing me for $950, else they claim they will send a shameful video of me to all my contacts.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 15:39:51 UTC
type
sextortion
scammer/abuser
country
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (xxx) had this password: abcdef 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. If you are not familiar with this, I will explain. 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. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 14:24:09 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(XXXXXXX@XXXXXXX) had this password: XXXXXX 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. If you are not familiar with this, I will explain. 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. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Bye!
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 12:26:30 UTC
type
sextortion
scammer/abuser
country
United States
description
179-190-211-228.cable.cabotelecom.com.br (179.190.211.228)
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 12:08:26 UTC
type
blackmail scam
scammer/abuser
sender address was [email protected]
country
United Kingdom
description
The old "I'm a hacker who hacked your operating system a few months ago." garbage... send money or I will release a non-existent video of your private special times, etc.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 12:03:06 UTC
type
sextortion
scammer/abuser
According tο our security service, your account has been hacked. Change your password immediately.
country
United States
description
Fake hacked account, ransom for bitcoins
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 12:02:17 UTC
type
ransomware
scammer/abuser
Trojan Virus gives me full access and control over a computer or other device.
country
France
description
IP shows it originates in Brazil Received: from [168.194.238.161] (port=16749 helo=168.194.238.161.isp.linkceara.com.br)
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 11:42:48 UTC
type
blackmail scam
scammer/abuser
Supposet trojan
country
Romania
description
Hello, I got a blackmail email [email protected] which linked the above-mentioned bitcoin wallet claiming they had access to my e-mail. I would appreciate it if this is taken care of. Best regards, I
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 11:16:33 UTC
type
sextortion
scammer/abuser
On Behalf Of Hacker Anonymous
country
Finland
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 10:44:35 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jun 25th, 20" (https://bitcoinwhoswho.com/address/1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND/urlid/14044418)).
source
bitcoinabuse
Site url