Cryptscam Abuse Explorer

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Wallet address
1PXfgCjaBYvbQphAKuDNQoGrUSUbJ1NgRk
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 September 2020 Wednesday. 08:09:43 UTC
type
blackmail scam
scammer/abuser
Sender: [email protected] Reply-To: [email protected]
country
Germany
description
I have bad news for you! On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer). Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do. How I got it into your devices? I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address What I have access to? I have your address book, the history of websites you visited, all your files, pictures, videos, and phone numbers of all your contacts on your phone and computer. I can lock your phone or computer at wish, because I have access to your text messages, emails, and pictures which I want to share with your contacts,(your friends, relatives and work colleagues) to ruin your reputation. I have recorded you countless times via your webcam and listened in to your conversations using your webcam ( next time cover your webcam and disable your microphone) and would publish even the dirty websites and videos you watch. I can make you lose your friends, colleagues, and job. What you should do? -Do not bother looking for a way to remove the virus, even if you succeed, I will share the videos i made of you, the voice records i made of you,your personal pictures that i have downloaded from your phone and laptop with your colleagues and friends ,your life will still be ruined. You have to send bitcoins to the below address In the next 72 hours, failure to do so will result in all your data been exposed to your everyone on your email contact list, and also your phone contacts. Bitcoin Address: 1FNM8p9pEQ3mXHhAstqfpNKGBy5HZw4eJd AMOUNT: 0.08 BTC (approximately) Copy the address perfectly, with no mistakes
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 02:21:10 UTC
type
blackmail scam
scammer/abuser
1A4Lcmf5qjErevXyJYmy9dC4CdZ3LwG1QU
country
Colombia
description
From: [email protected] Hi9!1 6I1will5be8direct.2You1watch2adult3content3often5and3I8caught7 3you1masturbating.5We6all4do3it2from2time6to8time.6 9How8I9did2this?2Your5router9was3vulnerable.6 9I3was8able7to2inject6some8code5into3the7firmware,7 4and3every3device6connected9on8the5network,2including6phones,66was4compromised.1 3Then7I5set3every8device3available7to9record4with7the3camera7 only1when9you2watch2adult7content.2 4I3also4got9your7contact9lists,4phone2numbers,6emails,9 2social1media7contacts,7and7here5is7the2deal.8 1If1you2don`t8pay1me47002dollars5worth5in2BTC,4I7will5send6your3masturbation9video2and1search7history2to1all3your9contacts.5 2Amount:30.18BTC5(approximately)1 3BTC1Account: 1A4Lcmf5qjErevXyJYmy9dC4CdZ3LwG1QU 2The2account1is1cAsE2sensitive,8so6just1copy5and8paste2it. 7Quick3tip!3You1can1buy9BTC2from9Coinbase,8,7Paxful4etc. 3Use2Google4to8find7it.7 5In4case4you6wonder6why6your1antiviruses5were4not9triggered 9is9because3my5code5is2not9set1to8steal2passwords,3 6PIN3codes,7and8other7sensitive3details.8 7The6only3function7is7to8record9with7the6cameras(in3silent3mode)8and9grab4the2contacts.5 3You7have8726hours3(37days)4to8send4the3payment.1 4When3coins7are7submitted,2the4video1with2you5doing...4 8you8know5what3will8be4destroyed,5and4you6will7never5hear3from6me.2 5 2Don't5show2this8to5anyone,2this5is8our3little3secret!5 7Next9time9you1cover1your1cameras,2somebody3may2watch4it!9
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 02:18:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Hi9!1 6I1will5be8direct.2You1watch2adult3content3often5and3I8caught7 3you1masturbating.5We6all4do3it2from2time6to8time.6 9How8I9did2this?2Your5router9was3vulnerable.6 9I3was8able7to2inject6some8code5into3the7firmware,7 4and3every3device6connected9on8the5network,2including6phones,66was4compromised.1 3Then7I5set3every8device3available7to9record4with7the3camera7 only1when9you2watch2adult7content.2 4I3also4got9your7contact9lists,4phone2numbers,6emails,9 2social1media7contacts,7and7here5is7the2deal.8 1If1you2don`t8pay1me47002dollars5worth5in2BTC,4I7will5send6your3masturbation9video2and1search7history2to1all3your9contacts.5 2Amount:30.18BTC5(approximately)1 3BTC1Account: 1A4Lcmf5qjErevXyJYmy9dC4CdZ3LwG1QU 2The2account1is1cAsE2sensitive,8so6just1copy5and8paste2it. 7Quick3tip!3You1can1buy9BTC2from9Coinbase,8,7Paxful4etc. 3Use2Google4to8find7it.7 5In4case4you6wonder6why6your1antiviruses5were4not9triggered 9is9because3my5code5is2not9set1to8steal2passwords,3 6PIN3codes,7and8other7sensitive3details.8 7The6only3function7is7to8record9with7the6cameras(in3silent3mode)8and9grab4the2contacts.5 3You7have8726hours3(37days)4to8send4the3payment.1 4When3coins7are7submitted,2the4video1with2you5doing...4 8you8know5what3will8be4destroyed,5and4you6will7never5hear3from6me.2 5 2Don't5show2this8to5anyone,2this5is8our3little3secret!5 7Next9time9you1cover1your1cameras,2somebody3may2watch4it!9
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 17:23:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
4Hi3!1 2I2will4be6direct.7You8watch1adult5content9often2and9I8caught1 7you9masturbating.9We9all3do7it5from2time7to7time.1 9How3I6did5this?2Your2router9was2vulnerable.5 8I3was4able9to9inject3some3code5into1the9firmware,3 2and5every9device7connected6on5the5network,8including4phones,51was1compromised.7 3Then7I4set7every2device2available4to3record7with6the7camera7 only1when6you3watch8adult3content.6 8I7also8got9your7contact4lists,1phone9numbers,1emails,6 6social6media6contacts,9and8here8is4the3deal.3 2If7you1don`t1pay7me57004dollars9worth6in5BTC,7I5will8send5your6masturbation9video2and7search5history5to8all4your2contacts.2 3Amount:90.16BTC8(approximately)8 6BTC9Account: 1wkTtYtb8VJYTXVshdkAyeFdpu1jGU8JX 7The4account3is4cAsE7sensitive,4so9just4copy2and5paste1it. 5Quick5tip!1You5can8buy1BTC1from1Coinbase,1,7Paxful9etc. 1Use5Google7to9find4it.3 2In4case3you7wonder9why6your4antiviruses4were7not5triggered 3is5because9my4code5is8not4set7to3steal6passwords,8 6PIN3codes,1and8other4sensitive5details.7 8The2only4function4is9to9record1with1the6cameras(in5silent6mode)2and4grab4the4contacts.6 3You9have3724hours4(36days)5to5send1the8payment.9 8When3coins6are4submitted,8the4video6with8you1doing...6 5you7know7what9will6be8destroyed,3and1you4will1never1hear2from7me.5 2 2Don't8show2this4to8anyone,1this3is8our6little9secret!9 3Next6time2you7cover3your9cameras,2somebody5may6watch8it!2
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 12:26:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
2Hi8!2 3I2will6be3direct.4You7watch8adult4content5often6and8I6caught1 3you8masturbating.3We5all7do7it3from2time1to2time.5 2How2I6did3this?8Your3router8was5vulnerable.8 6I9was4able5to2inject2some5code8into5the7firmware,4 6and4every2device5connected2on2the2network,2including2phones,16was5compromised.4 2Then2I6set1every6device2available7to7record4with1the3camera2 only1when8you2watch1adult6content.1 5I7also3got7your3contact5lists,4phone9numbers,5emails,5 7social2media1contacts,7and8here1is1the4deal.8 8If7you7don`t2pay1me57009dollars3worth3in8BTC,8I1will9send9your6masturbation4video1and4search4history5to3all7your5contacts.1 1Amount:50.12BTC4(approximately)8 6BTC3Account: 1EGzQBaZWmT9pA4bsWtrcanrkcwvmWAHeg 4The5account3is8cAsE1sensitive,3so8just2copy1and7paste1it. 3Quick6tip!9You1can9buy7BTC4from1Coinbase,1,4Paxful7etc. 7Use8Google4to7find6it.8 6In9case8you4wonder4why5your7antiviruses3were2not5triggered 4is6because9my9code5is6not9set6to3steal5passwords,2 5PIN4codes,7and6other9sensitive6details.5 5The2only2function3is3to2record4with9the1cameras(in7silent5mode)6and1grab6the2contacts.4 6You8have2724hours1(31days)6to4send3the5payment.2 1When6coins1are9submitted,5the2video3with3you1doing...7 7you2know8what6will5be3destroyed,5and3you6will8never7hear3from5me.4 6 4Don't4show9this1to4anyone,5this2is9our2little3secret!2 3Next5time4you5cover2your2cameras,9somebody4may8watch9it!9
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 01:33:40 UTC
type
ransomware
scammer/abuser
17uouzeQhyC3X57i8GsJNvU9DYLd8U6pUz
country
United States
description
Hi! I will be direct. You watcg adult content often and i caught you masturbating. We all do it from time to time. How i did this? Your router was vulnerable. I was able to inject some code into firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don't pay me 700 dollars worth of BTC, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 23:54:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
same as others 1NT9QDTighDtqPdveWytT4cYi666RYfuXM
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 16:05:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
I have received an email from this email which named itself "You have been HACKED". I was able to see the whole email by clicking on its name on the sender side. It was said that it recorded my every moment by using my phone's camera by my router and if I won't pay 700 dollars in Bitcoins to the address given in the mail, my recordings were going to be sent to my contacts which were taken by him. I know all it is just a great lie. Do not believe that mail if you will receive it.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 05:01:58 UTC
type
ransomware
scammer/abuser
Same as others
country
Canada
description
Same as others
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 17:00:36 UTC
type
blackmail scam
scammer/abuser
17PAbRJSf4TNa49PP5APZ3SEsV8GrC19K3
country
United Kingdom
description
Same as others
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 19:04:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as others
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:41:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi ! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in BTC, I will send your masturbation video and search history to all your contacts. Amount: 0.1 BTC (approximately) BTC Account: 1AmkdjWMhonAoRvqocLTAy9LDppWDAitSq Quick tip! You an buy BTC from Coinbase , Paxful etc.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:38:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as others
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 19:06:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I will be direct. You often watch adult content, but I caught you masturbating. We all do this from time to time. How did i do this? Your router was vulnerable. I managed to insert some code into the firmware, and every device connected to the network, including phones, was hacked. Then I configure each device that is available for recording on the camera only when viewing adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here's the deal. If you don’t pay me $ 1,000 in bitcoins, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 17:46:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
Same as the other emails reported.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 21:30:58 UTC
type
blackmail scam
scammer/abuser
Blavk mail
country
Turkey
description
Same açan mail
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 20:26:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Я буду прямым Вы часто смотрите контент для взрослых, а я поймал вас на мастурбации. Мы все делаем это время от времени. Как я это сделал? Ваш роутер был уязвим. Мне удалось внедрить некоторый код в прошивку, и каждое устройство, подключенное к сети, включая телефоны, было взломано. Затем я настраиваю каждое устройство, доступное для записи на камеру, только когда вы смотрите контент для взрослых. Я также получил ваши списки контактов, номера телефонов, электронные письма,
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 02:17:21 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 1000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts. Amount: 0.14 BTC (approximately) Btc Address Part 1: 1FozPQAdL4c7YeYdBzGZw Btc Address Part 2: MnHjyu2gP4Sy3 Important: You must put the two parts together (Btc Address Part 1+Btc Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details. Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it.
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 23:15:43 UTC
type
sextortion
scammer/abuser
Btc Address Part 1: 1FozPQAdL4c7YeYdBzGZw Btc Address Part 2: MnHjyu2gP4Sy3
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised.
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 22:55:23 UTC
type
sextortion
scammer/abuser
sent from my own email address
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 1000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url