Cryptscam Abuse Explorer

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Wallet address
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 October 2018 Tuesday. 23:30:23 UTC
type
ransomware
scammer/abuser
Unsure- they did not leave a name
country
United States
description
I received an email from my own email address that said my account had been hacked and my device had been hacked and that Malware was installed on my device. They then threatened to send to all my contacts a video of me masturbating, that was hacked from my operating system, if I did not put $800 into this particular bitcoin account within 48 hours.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 22:59:25 UTC
type
ransomware
scammer/abuser
Received: from static.vnpt.vn (unknown [14.167.204.218])
country
United States
description
email with false claim of breaking in and installing virus software . Demand for $800 in btc
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 21:33:41 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
same as others report
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 20:26:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
"Sexploitation" email sent to Offfice 365 users.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 20:24:40 UTC
type
ransomware
scammer/abuser
Scumbag Scammer
country
United States
description
I can't believe a bunch of people paid this guy over $3,000 already!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:58:40 UTC
type
blackmail scam
scammer/abuser
Faked to be 'from' the email address it was sent to
country
Ireland
description
As everyone else's report. Both the email address and the password were those used *only* on the Livejournal.com social media site, for an account that was set to 'deleted' 13 months ago (and which was actually deleted by them last month). It would be very interesting to know if others here had an LJ account.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:52:27 UTC
type
blackmail scam
scammer/abuser
Holder of 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ bitcoin wallet
country
Germany
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. blah blah blah
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:49:03 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Hi, dear user of XX 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: password 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. 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. After your transaction I will erase all your data.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:40:04 UTC
type
ransomware
scammer/abuser
cannot tell
country
United States
description
Hi, dear user of XXXX.com We have installed one RAT software into you device. For this moment your email account is hacked
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:32:01 UTC
type
blackmail scam
scammer/abuser
We have installed one RAT software into you device.
country
Moldova
description
For this moment your email account is hacked see on <from>, I messaged you from your account.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.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 software is synchronized with the.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 data send me $800 in BTC.This is my Bitcoin wallet:1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. Otherwise I will send video with your pranks to all your colleagues and friends! I can't stop Laugh :) email were sent fro this ip 51.39.235.249
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:27:45 UTC
type
ransomware
scammer/abuser
RAT
country
United States
description
Same as the other reports; spoofed my email address and shows a password I haven't used in a long time. Claims to have recorded video of my masturbating to porn and demanded $800 in bitcoin to be sent to this wallet. This scam was taken I think from the plot of an episode of Black Mirror...
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:09:09 UTC
type
ransomware
scammer/abuser
do not know
country
United States
description
Ransomeware claims to have downloaded all confidential information from my laptop including porn videos of me (I have my web cam covered (Clearly Fake). They claim that they will send this information to my contacts in 48 hours if I do not make a payment of $800 USD in Bitcoin. The password they listed is an old password I used a few years ago, so this must have come from a social media site or LinkedIn.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 18:53:04 UTC
type
blackmail scam
scammer/abuser
Holder of 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ bitcoin wallet
country
United States
description
Person sent me a blackmail email. Relevant excerpt: "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 [redacted ]: [redacted] .... 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
02 October 2018 Tuesday. 17:54:08 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
Blackmail scam threatening to share your taste in porn with your friends.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 17:15:55 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Same as previous, RAT software blackmail scam
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 17:03:23 UTC
type
blackmail scam
scammer/abuser
RAT software
country
United States
description
same as others RAT software
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:47:49 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
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. 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 lett
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:43:13 UTC
type
blackmail scam
scammer/abuser
Used my email address saying, "We have installed one RAT software into you device."
country
United Kingdom
description
Quote: 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
02 October 2018 Tuesday. 16:36:47 UTC
type
ransomware
scammer/abuser
unknown, spoofed email
country
United States
description
same as all the others. masturbation ransomware. old password shown from over a decade ago, before personal devices and cameras in everything.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:21:14 UTC
type
ransomware
scammer/abuser
RAT software
country
United States
description
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