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. 12:55:58 UTC
type
blackmail scam
scammer/abuser
my email account
country
United States
description
Claiming they installed RAT software into my "device." Claim to know my PW - they don't. That they have compromising videos of me (there are none) and will send them out to everyone in my contacts and erase all my data if I don't pay $800 in 48 hours.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 12:53:13 UTC
type
ransomware
scammer/abuser
RAT software
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
date
02 October 2018 Tuesday. 12:52:18 UTC
type
ransomware
scammer/abuser
not given
country
Ireland
description
As all the others deleted it
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 12:47:12 UTC
type
blackmail scam
scammer/abuser
My email
country
United States
description
Same email as everyone else. Sent email from my email. Password is one I've used for years.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 12:45:11 UTC
type
ransomware
scammer/abuser
My own mail address would be forged.
country
Germany
description
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. 12:40:18 UTC
type
ransomware
scammer/abuser
blackmail scam
country
Canada
description
Please could you investigate the identity of the owner of this wallet :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 XXXXXXXXXXXX: 81ykj1og 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. 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. 12:16:41 UTC
type
ransomware
scammer/abuser
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
country
Germany
description
Exactly the same e-mail as everyone else... The disconcerting thing is that the password they list is correct (one of three or four). Not concerned about the blackmail, but what else they can dig into? Bank?
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 12:14:31 UTC
type
blackmail scam
scammer/abuser
ip address 93.156.68.82
country
United States
description
Same as others, installed RAT software. Password is years old.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 12:06:38 UTC
type
blackmail scam
scammer/abuser
Sender who claimed to have installed a RAT on my system
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 letter.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 11:57:24 UTC
type
ransomware
scammer/abuser
Random Email Account
country
Australia
description
Ransomware email came demanding 800 bitcoin in exchange for my data to be released.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 11:42:59 UTC
type
ransomware
scammer/abuser
RAT Software
country
United States
description
Same exact email as everyone else listed. Claims to have my password, which like the others is a very old password. But not sure where they got it. This email came from IP address 37.128.203.227 which appears to originate from Azerbaijan.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 11:34:58 UTC
type
blackmail scam
scammer/abuser
blackmail
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).
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 11:14:43 UTC
type
blackmail scam
scammer/abuser
sender IP First mail 50.74.104.74 second mail 78.187.200.29
country
France
description
Same as other reports : "We have installed one RAT software into you device."
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 11:11:58 UTC
type
ransomware
scammer/abuser
IP Address: 91.113.52.77, email adr used was mine.
country
United States
description
Person claims hacked my account and collected all information. To erase information pay them monies.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 10:52:06 UTC
type
ransomware
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). 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. 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
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 10:21:14 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
same as many reports above : "....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 .... "
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 10:17:05 UTC
type
blackmail scam
scammer/abuser
Blackmail video claim
country
South Africa
description
2 Oct 2018 I received attempted blackmail email claiming to have video of me doing compromising things and demanding payment to avoid video being released FWIW email was sent from Poland from this IP as per email header: Received: from [37.248.153.153] (port=10336 helo=ip-37-248-153-153.multi.internet.cyfrowypolsat.pl) Message: We have installed one RAT software into you device. 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. After your transaction I will erase all your data
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 10:14:25 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United States
description
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. 09:46:11 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
That email that tells you your password and a bitcoin address. Except the password is wrong so whatever.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 09:15:23 UTC
type
other
scammer/abuser
Subject = "Delete Message After Reading!"
country
France
description
Received twice, wording and price asked are slightly different, though same sex extorsion scam, pretend to have planted a virus on my computer and have stolen all my data, plus records of me masturbating watching porn sites. First = 58.187.117.23 @ Vietnam Abuse contact for '58.187.112.0 - 58.187.127.255' is '[email protected]' Second time: 103.28.132.90 @ Afghanistan. Abuse contact for '103.28.132.0 - 103.28.132.255' is '[email protected]'
source
bitcoinabuse
Site url