Cryptscam Abuse Explorer

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Wallet address
1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 January 2021 Tuesday. 03:18:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[116.103.171.25] [email protected]
country
Poland
description
Never pay this thief and cheat, because he and so nothing has...this disgusting blackmailer which blackmails these which cameras even they have not !!!
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 04:16:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 21:25:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sent me 3 year old password that was never used for email, claiming to have access to emails (not with that password you don't bellend). This email reached my colleague last week, and she 'claims' it corrupted her phone too. Not sure if true, but maybe. Literally same text " your computer was infected with my malware..." blah blah. It shook me up a bit actually as never had this before.
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 15:43:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! > > After that I removed my malware to not leave any traces. > Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything!> You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send > to mine. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 07:53:04 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
Australia
description
ip address where message comes from is 111.40.50.112 in China according to our spam filter software
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 21:07:45 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
The password was from 2011 and used once on mylife.com (all of my passwords are unique) A few problems: -I don't have a webcam. -They claim to have access to the computer, but need to send an email to communicate to you. (You have to be at a certain level of stupid to not see the plausibility issue with that.) -Zero information that is specific to you other than the very password itself. "I give you 2 days time to transfer the bitcoin." I found this by chance in an old email trash folder. A message that was sent a month ago. "After receiving the payment, I will remove everything and you can life your live in peace like before." I've always wanted to life my live. Why was this not the subject line!! You would have had the 1200¢ so you too can life your live like before. "Next time update your browser before browsing the web." I'm pretty sure most software update themselves nowadays. But hey, great 2011 advice! It's never too late to enable your automatic updates.
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 19:09:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Claims to know my email password and wants me to transfer money in bitcoins, otherwise they'll share personal info online.
source
bitcoinabuse
Site url
date
19 September 2019 Thursday. 11:20:39 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
Indonesia
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 19:53:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
An email claiming to know my password (in this case one I haven't used for many years) and that they've hacked my webcam, recorded me, and threatening to release the footage to all my social media contacts.
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 07:00:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
blackmail scam, claiming to have recorded me pleasuring myself via my webcam. Says if I do not pay them in bitcoin they will send my information out to everyone in my contact list which they supposedly got from their malware which they had installed on my computer which they "supposedly" deleted, LOL!
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 15:53:32 UTC
type
blackmail scam
scammer/abuser
Mail-Client-ID: 4636544991
country
Australia
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 08:16:11 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
Netherlands
description
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 02:02:32 UTC
type
blackmail scam
scammer/abuser
Criminal that belongs in jail for life
country
Canada
description
Scamming people and got $17 USD. Loser!
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 22:15:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam. Threats with menaces. Claims to know my password, and to have hacked my computer. Demands 1200$, to prevent release of video 'satisfying myself'. This is blackmail, and these people need to be shut down. Please Bitcoin people - don't allow these serious crimes to perpetuate. Most of us have more sense than to believe these idiots, but no doubt a few will be intimidated into paying them.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 19:59:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Claims they have a video of me “satisfying myself” and that they have all my computer data which they will use to expose me and ruin my life if i don’t pay $1200 in bitcoin in 2 days.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 19:08:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
... Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 12:54:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is...Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 12:52:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is...Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 08:39:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything....
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 04:33:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received an email, show in part below, trying to scam $1200 in BTC, computer doesn't have a webcam/mic. Hey, I know your password is: xxxxxxxxxx Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url