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. 00:26:02 UTC
type
blackmail scam
scammer/abuser
Anon, but using my email address!
country
Germany
description
Sextortion blackmail scam, wants $800 in BTC
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 00:01:18 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
spam extortion email with stolen credentials.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 23:45:36 UTC
type
blackmail scam
scammer/abuser
RAT software
country
United States
description
Delivery-date: Mon, 01 Oct 2018 17:28:07 -0400 Received: from [181.165.54.2] (port=38511 helo=2-54-165-181.fibertel.com.ar) Hi, dear user of xxxxx.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). Your password for [email protected]: xxxxx 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. <snip> 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. <snip>
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 23:40:25 UTC
type
ransomware
scammer/abuser
dobt know
country
United States
description
Hi, dear user of xxxxxxxxxxxxxxxx We have installed one RAT software into you device. 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
01 October 2018 Monday. 23:28:20 UTC
type
ransomware
scammer/abuser
Ransom email
country
United States
description
Hi, dear user of 'xxxxxxxxx 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 xxxxxxxxxxxxx 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
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 23:11:07 UTC
type
blackmail scam
scammer/abuser
my own email is in the from field
country
France
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
01 October 2018 Monday. 22:56:40 UTC
type
blackmail scam
scammer/abuser
Unknown
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. 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
01 October 2018 Monday. 22:56:16 UTC
type
blackmail scam
scammer/abuser
Darknet Marker
country
United States
description
Send an email saying that you have stolen access to your email account and you have to deposit an amount of money in BTC so that it does not release alleged pornographic videos, first request 700usd then request 800 and say you have 48 hours to get paid
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 22:55:15 UTC
type
ransomware
scammer/abuser
IP 171.76.136.130 in India
country
United States
description
Hi, dear user of ###.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). Your password for ###@###.com: ####### 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
01 October 2018 Monday. 22:52:54 UTC
type
blackmail scam
scammer/abuser
dsl-189-159-6-155-dyn.prod-infinitum.com.mx
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). .. 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
01 October 2018 Monday. 22:35:21 UTC
type
blackmail scam
scammer/abuser
Email Blackmailer
country
United States
description
Second email recieved with the same btc address threatening to release videos of me masturbating. Apparently my email address is listed twice on the datasheet that was used to source this email. I just wish I knew which companies had the breach. At least I know which go to passwords I need to change or burn. Remind me to change the combination on my luggage.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 21:55:19 UTC
type
blackmail scam
scammer/abuser
Email Blackmailer
country
United States
description
This is email scam keeps evolving. It now wants $800 instead of $700, has much worse English, and actually claims to have video of you masterbating to porn. Still funny they go through such pains to explain how they acquired the video but don't bother to explain how to send BTC. Trust me, anyone who believes this email needs hand holding to pay in BTC.
source
bitcoinabuse
Site url