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. 06:06:16 UTC
type
ransomware
scammer/abuser
My own email address
country
France
description
Porn blackmail with incorrect never used password
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:01:53 UTC
type
blackmail scam
scammer/abuser
Your Secret Life
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. 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!!! And henceforth be more careful! Please visit only secure sites! Bye
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 05:48:52 UTC
type
blackmail scam
scammer/abuser
Received: from customer-TOR-200-194.megared.net.mx (201.132.200.194)
country
United States
description
Same as all other reports here. An old password in the email body and threat if $800 not transferred to this bitcoin address.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 05:36:35 UTC
type
ransomware
scammer/abuser
unknown
country
Italy
description
Is hacking passwords...
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 05:17:25 UTC
type
ransomware
scammer/abuser
Source IP 115.79.204.34
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).
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 05:16:05 UTC
type
ransomware
scammer/abuser
using my own company email
country
France
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 $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 04:33:26 UTC
type
blackmail scam
scammer/abuser
RAT software on my device?
country
Netherlands
description
Hacker claims he has infected my PC with a ransomware virus, which is spying on me, claiming 800$ in BTC (above BTC address). The IP address is 179.107.16.170.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 04:24:13 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Netherlands
description
Hi, dear user of xxx.com We have installed one RAT software into you device. Your password for [email protected]: xxx 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 $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 04:04:59 UTC
type
blackmail scam
scammer/abuser
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
country
Sri Lanka
description
Misuse the BiTcoin
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 03:59:58 UTC
type
blackmail scam
scammer/abuser
自分のメールアドレスから
country
Japan
description
こんにちは！ あなたは私を知らないかもしれませんし、なぜあなたはこの電子メールを受け取っているのだろうと思っていますか？ この瞬間、私はあなたのアカウント（〇〇〇〇@〇〇〇〇.com）をハッキングし、そこからメールを送りました。 私はあなたのデバイスに完全にアクセスできます！ 今私はあなたのアカウントにアクセスできます！ たとえば、〇〇〇@〇〇〇〇.comのパスワードはXXXXXXXXXXです 実際に、私は大人のvids（ポルノ資料）のウェブサイトにマルウェアを置きました。あなたは何を知っていますか、あなたはこのウェブサイトを訪れて楽しんでいました。 あなたがビデオクリップを見ている間、インターネットブラウザはRDP（Remote Desktop）として動作するようになりました。 それは私にあなたのスクリーンとウェブカメラへのアクセスを提供するキーロガーを持っています。 その直後に、私のソフトウェアプログラムはあなたのメッセンジャー、ソーシャルネットワーク、そして電子メールから連絡先全体を集めました。 私は何をしましたか？ 私は二重スクリーンビデオを作った。 最初の部分はあなたが見ていたビデオを表示しています（あなたは良いと奇妙な味を持っている）、2番目の部分はあなたのウェブカメラの記録を示しています。 まさにあなたは何をすべきですか？ まあ、私は$ 700が私たちの小さな秘密の公正な価格だと信じています。 あなたはBitcoinによる支払いを行います（これはわからない場合は、Googleの「ビットコインの購入方法」を検索してください）。 私のBTC住所： 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ （それはcAsEに敏感なので、コピーして貼り付けてください） 注意： お支払いを行うには2日以内です。 （この電子メールメッセージには特定のピクセルがあり、この瞬間にこの電子メールメッセージを読んだことがわかります）。 私がBitCoinを手に入れなければ、私は間違いなく、家族や同僚などあなたのすべての連絡先にビデオ録画を送ります。 しかし、私が支払いを受けると、すぐにビデオを破壊します。 これは非交渉可能なオファーですので、このメールメッセージに返信して私の個人的な時間を無駄にしないでください。
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 03:54:54 UTC
type
ransomware
scammer/abuser
Unclear, its some private individual I think
country
Singapore
description
This is a SCAM. In the email I received, it actually included a legit password that had been used by me in the past, which was a bit of a worry. But the reason they had the password is that in 2016 two big hacks occurred where about half a billion email addresses and passwords were collected. My email and the password were in that list. You can check that the same thing happened with your email by going to https://haveibeenpwned.com/ and entering your email. It will let you know if your email address was one of those in the list. If it is, you should IMMEDIATELY change the password associated with that email, because the hackers (or anybody who got hold of the list) use automated systems to visit sites on the internet and try to use the same details to log in. If you have used the same combination of email and password, with say, your bank, they might be able to get access to your account.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 03:47:47 UTC
type
blackmail scam
scammer/abuser
from own email
country
Japan
description
Standard new style email threatening to share recorded masturbation videos to social networks and email contacts. Stated a password that has never been used for my email address
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 03:47:08 UTC
type
blackmail scam
scammer/abuser
Your Secret Life
country
Canada
description
Message falsely claims to have hacked email account (providing “proof” by spoofing the address in the sender field), planted trojan via porn site visit and filmed compromising personal videos using webcam, and gathered contact and social media info which they will delete out of the goodness of their heart after receiving 800 BTC, of course. The only thing they actually managed to hack was a defunct forum that provided the address and they probably didn't even have the skills for that and just bought it off of spammers.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 03:45:10 UTC
type
ransomware
scammer/abuser
RAT software
country
United States
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. 03:28:32 UTC
type
ransomware
scammer/abuser
Came from my work email
country
United States
description
Asking for ransom supposedly has personal pics will posts on work email
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 03:02:04 UTC
type
blackmail scam
scammer/abuser
Email account hack and blackmail
country
United States
description
Email account hack and blackmail
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 02:59:03 UTC
type
blackmail scam
scammer/abuser
Sent from one of our group emails
country
United States
description
User threatens to erase all data in order to receive $800 BTC
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 02:47:39 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
same crap as the rest installed rat software give me a break
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 02:45:04 UTC
type
blackmail scam
scammer/abuser
No name, my email address
country
United States
description
I just got this? Is this for real or bullshit?
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 02:39:19 UTC
type
blackmail scam
scammer/abuser
Received: from [169.159.131.77] (port=11095 helo=static-public-169.159.131.bronbergwisp.co.za)
country
United States
description
Spoof: we have installed one RAT software into you device. For this moment your email account is hacked
source
bitcoinabuse
Site url