Cryptscam Abuse Explorer

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Wallet address
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2018 Thursday. 06:10:41 UTC
type
blackmail scam
scammer/abuser
No name given
country
Ireland
description
Same message as previous users claiming to have installed a RAT virus that will activate (my non-existent) web cam, synchronised to when I would (allegedly) watch porn movies.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 21:11:38 UTC
type
blackmail scam
scammer/abuser
no name given
country
United States
description
threatening email from this user: We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 20:38:51 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hi, dear user of XXXXXXX We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for XXXXXXX I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:43:04 UTC
type
blackmail scam
scammer/abuser
RAT
country
Austria
description
Classical Blackmailing as reported by other users Hi, dear user of XXXXXX We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for XXXX@XXXXX: YYYYYYY For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:39:18 UTC
type
blackmail scam
scammer/abuser
none-given: spoofed email
country
United States
description
sent valid email with disused password and threatened blackmail. username/password is in https://haveibeenpwned.com/
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:32:59 UTC
type
blackmail scam
scammer/abuser
I'm a member of an international hacker group.
country
United States
description
Same as prior posts
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:18:00 UTC
type
ransomware
scammer/abuser
E-mail “account was hacked”
country
United States
description
Same message as previously posted abuse reports.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 17:59:59 UTC
type
blackmail scam
scammer/abuser
None specified
country
United States
description
Saying they have videos that are bad. Will post stolen information if not paid.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 17:45:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransomware Email: For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:40:42 UTC
type
blackmail scam
scammer/abuser
sextortion
country
United States
description
Hi, dear user of xxxxxx.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for [email protected]: xxxx I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating...
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 09:54:09 UTC
type
blackmail scam
scammer/abuser
RAT
country
Germany
description
Standard sextortion scam, claiming to have my password. Clearly a fishing attempt, harvested from a very old dump, as it was old myspace password last used in 2009!
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 07:00:28 UTC
type
ransomware
scammer/abuser
IP 148.163.157.32 USA
country
France
description
same as all previous reports
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 05:59:48 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Singapore
description
Same as the rest
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 03:11:45 UTC
type
ransomware
scammer/abuser
Sent from 49.236.220.114
country
United States
description
Ransomware attempt, same as others listed.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 01:44:14 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Australia
description
Blackmail email claiming to have hacked mailbox and downloaded confidential information including videos of the user watching porn. They demand $800 of BTC to be sent to 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ within 48 hours or all the information will be "released" to colleagues and friends.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 01:13:52 UTC
type
other
scammer/abuser
Spoofed Email
country
France
description
I received an email sent to Offfice 365 from my own email address. Password was one I use for my Mac. Message said my account had been hacked and my device had been hacked and that Malware was installed on my device. You know the rest by now... Spammer seems to have earned over 6 thousand dollars from this con so far.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 00:39:21 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Same as the rest. Lame attempt of black mail.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 00:22:46 UTC
type
ransomware
scammer/abuser
uknown
country
United States
description
same as others; 800 BTC or will send videos to colleagues/friends; listed old outdated password, not sure how they got that...
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 00:09:31 UTC
type
blackmail scam
scammer/abuser
russian hacker
country
United States
description
same as the rest.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 00:09:18 UTC
type
ransomware
scammer/abuser
I dont know
country
Australia
description
Email hacked. Knew my password. Required 800 dollars sent to their address.
source
bitcoinabuse
Site url