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. 16:18:51 UTC
type
ransomware
scammer/abuser
RAT
country
France
description
This is the third attempt at blackmail saying account hacked, it hasn't been as the passwords don't match.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:15:41 UTC
type
blackmail scam
scammer/abuser
202.169.58.66
country
United States
description
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). 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!!! And henceforth be more careful! Please visit only secure sites! Bye!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:12:41 UTC
type
blackmail scam
scammer/abuser
Own email address
country
Germany
description
Says my email was hacked and RAT Software installed in system. I shoudl pay $800 in Bitcoins on this acount Found some mailing header info from NZ and timestamp also NZ
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:06:58 UTC
type
blackmail scam
scammer/abuser
RAT
country
Germany
description
Uses some old leaked database of emails and password and spoofs "From" header field to appear as if the message is sent from your email address to fake and blackmail a person to pay for videos and other info not to be published. It's fake, some noob from Brasil is trying to make an easy buck.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 15:56:07 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Blackmail email sent saying they had compromising information on me and demanded I sent $800 in BTC to have it deleted or else it would be released to my contacts. It was an old email address. The email headers show the email coming from India, which is not associated with the servers it would have come from if genuine.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 15:04:49 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Wrote an email claiming to have hacked my email account with RAT software and claimed to have my password, which isn't correct, and they threatened to blackmail. Asking for 800 bit coin.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 14:54:00 UTC
type
ransomware
scammer/abuser
unknown (spoofed my e-mail address)
country
United States
description
"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)." claims to have incriminating webcam video, blackmailing for $800 in BTC
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 14:52:56 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Extortion email for $800 in Bitcoin
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 14:43:30 UTC
type
blackmail scam
scammer/abuser
RAT Software
country
France
description
They have supposedly hacked my email account, have taken over my webcam and can see me accessing "elicit" sites. All nonsense. They keep sending me emails asking for money. First they wanted $4,000 now $800. This has put me off bitcoin completely
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 14:16:09 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
These mofos are really fucking stupid aren't they? This is the third one I've gotten. The password is incorrect so my account wasn't hacked. I don't have a webcam. I have no social media presence. None of my contacts have received anything. And shock of all shocks I don't go to porn sites. This is just pathetic at this point. Give it up.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 14:07:04 UTC
type
blackmail scam
scammer/abuser
RAT software
country
United States
description
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
02 October 2018 Tuesday. 14:05:08 UTC
type
ransomware
scammer/abuser
Spoofed
country
Canada
description
Lame extortion email - ancient password contained in it
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 13:53:12 UTC
type
blackmail scam
scammer/abuser
No name.
country
United States
description
"Hi, dear 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). Your password for 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." etc.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 13:28:19 UTC
type
blackmail scam
scammer/abuser
No idea
country
Canada
description
Same as everyone else: they installed software, have video of me masturbating, pay to have us delete the video. I will note that they did have the password sort of correct, enough to make me consider for a minute.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 13:27:03 UTC
type
blackmail scam
scammer/abuser
unknown - came from 202.38.183.188
country
United States
description
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). ... 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
02 October 2018 Tuesday. 13:19:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hi, dear user of [redacted domain name] 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 email address]: [redacted ancient password] [...deleted for brevity...] 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!!! And henceforth be more careful! Please visit only secure sites! Bye!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 13:18:41 UTC
type
blackmail scam
scammer/abuser
Used my email somehow
country
United States
description
Said I had to transfer money or be exposed.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 13:16:13 UTC
type
ransomware
scammer/abuser
Comes in from my own email
country
France
description
Hi, dear user of {domain} 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}: {genuine password} <additional blah blah blah here> 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!!! And henceforth be more careful! Please visit only secure sites! Bye!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 13:16:06 UTC
type
blackmail scam
scammer/abuser
RAT
country
South Africa
description
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 xxxxxx 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. A 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. The software has collected all your contact information from social networks and email addresses. If you need to erase the 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
02 October 2018 Tuesday. 12:57:13 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
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.
source
bitcoinabuse
Site url