Cryptscam Abuse Explorer

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Wallet address
1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 September 2019 Sunday. 19:58:27 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United States
description
Stop with this shit. We know it's not real and you're already at the point of no return. The police are going to find you one way or another, and every bitcoin you get from this scam is only going to make it worse.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 17:37:34 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
Apparently recorded my password (not the case) through a browser exploit, as well as video of me through a non-existing webcam. Do not pay. Don't bother. Probably a password from a leaked database from some service or other.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 12:22:17 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Do not pay. The blackmailer does not even know who you are. Do not pay.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 12:01:58 UTC
type
ransomware
scammer/abuser
Received: from [116.103.171.25] (UnknownHost [116.103.171.25])
country
United States
description
From: Recorded You <[email protected]> Date: Sun, 8 Sep 2019 10:43:31 +0700 Your computer was infected with my malware, RAT (Remote Administration Tool), 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 10:32:56 UTC
type
sextortion
scammer/abuser
"Video of You"
country
United Kingdom
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! 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!
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 01:37:13 UTC
type
blackmail scam
scammer/abuser
Recorded You
country
Australia
description
I know your password is: [old pw] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated, 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! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. As I got access to this email account, I will know if this email has already been read.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 23:47:40 UTC
type
blackmail scam
scammer/abuser
Utter Failure
country
Canada
description
I see this scam has been as successful as the rest of your horrible existence. Do yourself and the world a big favor, kill yourself. Humanity is better off without you. Do it now now, before it is too late. Don't waste any more of the earths precious oxygen. Nobody will even know you are gone.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 23:43:21 UTC
type
blackmail scam
scammer/abuser
Spam Scam
country
Canada
description
I have received the same email about the video at least 3,000 times. I have 48 hours to pay on each email. That means I have a little over 16 years to send you bitcoin. I will pay you on December 15, 2035. You can take my word for it just like I take your word that you even know who I am let alone have a video you don't have the brains to create.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 16:00:22 UTC
type
ransomware
scammer/abuser
Copy and paste my address, it's (cAsE-sEnSEtiVE)
country
United States
description
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.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 14:30:03 UTC
type
sextortion
scammer/abuser
Not known
country
United Kingdom
description
Malware videos blackmail
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 13:46:48 UTC
type
ransomware
scammer/abuser
Received: from [213.230.118.230] (230.64.uzpak.uz [213.230.118.230])
country
United States
description
From: Recorded You <[email protected]> Date: Sat, 7 Sep 2019 18:33:34 +0500 Your computer was infected with my malware, RAT (Remote Administration Tool), 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 12:44:04 UTC
type
ransomware
scammer/abuser
Received: from [203.171.241.68] (node-203-171-241-68.alliancebroadband.in [203.171.241.68])
country
United States
description
From: Recorded You <[email protected]> Date: Sat, 7 Sep 2019 09:54:21 +0530 Your computer was infected with my malware, RAT (Remote Administration Tool), 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 23:42:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Received the following e-mail: 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! 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! 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
06 September 2019 Friday. 23:37:10 UTC
type
ransomware
scammer/abuser
Received: from [58.23.137.152] (UnknownHost [58.23.137.148])
country
United States
description
From: Recorded You <[email protected]> Date: Sat, 7 Sep 2019 07:08:31 +0800 Your computer was infected with my malware, RAT (Remote Administration Tool), 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:53:54 UTC
type
ransomware
scammer/abuser
Received: from [95.142.87.129] (UnknownHost [95.142.87.129])
country
United States
description
From: Recorded You <[email protected]> Date: Sat, 7 Sep 2019 03:20:06 +0500 Your computer was infected with my malware, RAT (Remote Administration Tool), 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. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 21:45:52 UTC
type
blackmail scam
scammer/abuser
Stupid pitiful loser
country
Canada
description
All of this for $17 US dollars? I am starting to feel sorry for you. I will send you 0.00000000000000001 BTC. Don't spend it all in place....loser.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 17:16:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email claiming that they have recorded me.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 16:30:25 UTC
type
blackmail scam
scammer/abuser
Recorded You [[email protected]]
country
United States
description
Saying they have videos of me and demanding for bitcoins or they will release videos, just like the rest of those that reported this.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 15:48:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Typical says melwar was placed on your computer taped you watching porn. Wants money sent or will release
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 13:37:02 UTC
type
sextortion
scammer/abuser
same email as victim
country
Argentina
description
I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url