Cryptscam Abuse Explorer

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Wallet address
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2019 Friday. 08:30:51 UTC
type
ransomware
scammer/abuser
"Jazlynn Saunders" <[email protected]>;
country
France
description
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.Why your antivirus did not detect 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 satisfy yourself 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 $500.My bitcoin address(BTCWallet)is:1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 21:05:22 UTC
type
sextortion
scammer/abuser
Stephanie Mcgee <[email protected]>
country
United Kingdom
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 14:46:05 UTC
type
sextortion
scammer/abuser
"Aisha" ([email protected])
country
France
description
Received this e-mail : "Hello! I am a hacker who has access to your operating system. I also have full access to your account.(...) I made a video showing how you satisfy yourself 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 18:16:18 UTC
type
sextortion
scammer/abuser
Mara <[email protected]>
country
Costa Rica
description
I made a video showing how you satisfy yourself 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 14:19:21 UTC
type
sextortion
scammer/abuser
Tecnicos
country
United States
description
Email saying system hacked. Will release video.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 08:14:56 UTC
type
blackmail scam
scammer/abuser
"freya"
country
France
description
I received an email which this person said he hacked me and want 500$ bitcoin. If I don't do this he wants to difuse "sexual images" from me. Fake and fuck scam
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 12:49:26 UTC
type
blackmail scam
scammer/abuser
Angel <[email protected]>
country
United Kingdom
description
I got an e-mail saying they have hacked my system and planted a Trojan Virus and been watching me so if I don't sent bitcoin to them within 50 hours they will send a video out to all my contacts. (email is too long for me to copy/paste) I would be interested to see the video considering there has been something stuck over the camera since I bought my laptop...
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 18:59:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received a scam email saying that it will release a video of I satisfying myself if I don't send money to the Bitcoin address mentioned above. Empty threat lol. Just want to report this address so people won't be fooled. Thanks!
source
bitcoinabuse
Site url