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. 09:13:45 UTC
type
blackmail scam
scammer/abuser
RAT software
country
France
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. 09:09:46 UTC
type
blackmail scam
scammer/abuser
Unkown
country
Germany
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. 09:07:51 UTC
type
blackmail scam
scammer/abuser
"We have installed one RAT software into you device."
country
France
description
Text use an email plus a password used in the past, probably coming from one of the data leak available on the Internet. STPM FROM forged with the recipient to demonstrate my email account has been hacked. Pretends "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
02 October 2018 Tuesday. 08:52:38 UTC
type
ransomware
scammer/abuser
ALL I HAVE IS THE BITCOIN ADDRESS.
country
United States
description
Your password for MY EMAIL + OLD PASSWORD FROM NOT SURE 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. 08:49:27 UTC
type
blackmail scam
scammer/abuser
Sextortion atempt
country
Germany
description
The same text as other report here. Email was sent from this IP: 116.72.62.39 / belonging to cable operator 116.72.62.0/24 / INDIA / MUMBAI
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 08:08:49 UTC
type
blackmail scam
scammer/abuser
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
country
Austria
description
I have downloaded all confidential information fro 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. 08:03:18 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
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. 08:01:10 UTC
type
ransomware
scammer/abuser
unknown
country
Ukraine
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. 07:55:59 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
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.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. 07:51:46 UTC
type
blackmail scam
scammer/abuser
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
country
Singapore
description
same old shit from someone he think he's a smart ass .
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 07:47:53 UTC
type
blackmail scam
scammer/abuser
alleged sextortion
country
Ireland
description
Email with a spoofed from address only used on nethouseprices.com, includes the actual password used on that site - so they've had a breach. Claims to have installed a RAT tool and gathered webcam footage "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. 07:17:42 UTC
type
ransomware
scammer/abuser
unknown
country
France
description
This is an extract of the message I got: Hi, dear user of <redacted> 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> 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.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 07:14:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
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 xxxx I have downloaded all confidential information from your system and I got some more evidence. 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. 07:00:42 UTC
type
ransomware
scammer/abuser
RAT software
country
Germany
description
We have installed one RAT software into you device
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:46:10 UTC
type
ransomware
scammer/abuser
RAT software
country
Germany
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 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. 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.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:28:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
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!!! And henceforth be more careful! Please visit only secure sites! Bye!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:27:09 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Singapore
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. 06:13:31 UTC
type
ransomware
scammer/abuser
RDP（Remote Desktop）
country
Japan
description
This is it! Do not you know me, or do you think you are receiving this e - mail At this moment, I hacked my auction ([email protected]) and sent a mail from there, so I can fully access my device!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:12:29 UTC
type
blackmail scam
scammer/abuser
my email, but without name
country
Singapore
description
same with below
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:08:21 UTC
type
blackmail scam
scammer/abuser
RAT scam
country
Australia
description
Bogus RAT rubbish
source
bitcoinabuse
Site url