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. 02:12:28 UTC
type
blackmail scam
scammer/abuser
Received: from r186-50-12-252.dialup.adsl.anteldata.net.uy (186.50.12.252)
country
United States
description
Received: from r186-50-12-252.dialup.adsl.anteldata.net.uy (186.50.12.252)
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 02:02:19 UTC
type
blackmail scam
scammer/abuser
Not sure
country
Canada
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 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. ta, 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. 01:50:49 UTC
type
blackmail scam
scammer/abuser
email account is hacked
country
Singapore
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. 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. 01:39:47 UTC
type
ransomware
scammer/abuser
Another Scummy Scammer
country
United States
description
Used an ancient email and password to try to bribe me for $800. Last guy that did it, I sent 4 cents haha!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:39:27 UTC
type
blackmail scam
scammer/abuser
one RAT software
country
United States
description
We have installed one RAT software into you device... your email account is hacked, I messaged you from your account).Your password is ----- I have downloaded all confidential information from your system... 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 $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all...!!! And henceforth be more careful! Please visit only secure sites! Bye!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:34:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
RAT Software was installed and information will be published.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:33:14 UTC
type
blackmail scam
scammer/abuser
Email
country
Japan
description
Same as others. Got my password right too.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:28:29 UTC
type
ransomware
scammer/abuser
Blackmail in Japanese
country
Japan
description
あなたは私を知らないかもしれませんし、なぜあなたはこの電子メールを受け取っているのだろうと思っていますか？ この瞬間、私はあなたのアカウント（xxx@xxx .com）をハッキングし、そこからメールを送りました。 私はあなたのデバイスに完全にアクセスできます！ 実際に、私は大人のvids（ポルノ資料）のウェブサイトにマルウェアを置きました。あなたは何を知っていますか、あなたはこのウェブサイトを訪れて楽しんでいました。 あなたがビデオクリップを見ている間、インターネットブラウザはRDP（Remote Desktop）として動作するようになりました。 それは私にあなたのスクリーンとウェブカメラへのアクセスを提供するキーロガーを持っています。 その直後に、私のソフトウェアプログラムはあなたのメッセンジャー、ソーシャルネットワーク、そして電子メールから連絡先全体を集めました。 私は何をしましたか？ 私は二重スクリーンビデオを作った。 最初の部分はあなたが見ていたビデオを表示しています（あなたは良いと奇妙な味を持っている）、2番目の部分はあなたのウェブカメラの記録を示しています。 まさにあなたは何をすべきですか？ まあ、私は$ 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 （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。 次回は注意してください！より良いウイルス対策ソフトウェアを使用してください！ さようなら！
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:17:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claims to have access to my system and email. Sent email with my own address as send from and claimed to have my password. Asking for 800 bitcoin to release info.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:13:42 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Calims to have access to my system and email. Sent email with my own addresss as send from and claimed to have my password. Asking for 800 bitcoin to realease info.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:12:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claims to have access to my system and email. Sent email with my own address as send from and claimed to have my password. Asking for 800 bitcoin to release info.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:12:13 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
dear user of xxxxxx.com 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 Bye!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:11:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Calims to have access to my system and email. Sent email with my own addresss as send from and claimed to have my password. Asking for 800 bitcoin to realease info.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:11:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Calims to have access to my system and email. Sent email with my own addresss as send from and claimed to have my password. Asking for 800 bitcoin to realease info.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:10:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Calims to have access to my system and email. Sent email with my own addresss as send from and claimed to have my password. Asking for 800 bitcoin to realease info.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:10:10 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Calims to have access to my system and email. Sent email with my own addresss as send from and claimed to have my password. Asking for 800 bitcoin to realease info.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 00:56:26 UTC
type
blackmail scam
scammer/abuser
RAT software
country
United States
description
Threat to delete all info, if I do not respond within 48.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 00:43:16 UTC
type
ransomware
scammer/abuser
Via email
country
United States
description
Sextortian email.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 00:40:02 UTC
type
ransomware
scammer/abuser
Anonymous
country
Canada
description
An anonymous email asking for bitcoins otherwise will send videos to list of contacts
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 00:39:03 UTC
type
blackmail scam
scammer/abuser
RAT (Remote Access Trojan) <---Probably bluffing
country
United States
description
Said they installed "RAT" on my machine. Send 800 Bitcoin to the the Bitcoin address.
source
bitcoinabuse
Site url