Cryptscam Abuse Explorer

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Wallet address
1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2019 Friday. 12:48:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Say they have a video of me pleasuring myself, same as everyone else i guess
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 08:05:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pathetic attempt to blackmail based on a password I had as a teenager. Glad to see nobody has fallen for it.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 03:39:17 UTC
type
blackmail scam
scammer/abuser
Fake recorded-you sextortion scam
country
Brazil
description
Basically it opens with an old password of yours that was leaked someday somewhere in the internet in an attempt to give credibility to the rest of the useless fake "recorded-you-and-gonna-leak-your-videos-to-everyone-unless-you-give-me-btc" bs
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 00:59:06 UTC
type
blackmail scam
scammer/abuser
Jack Off Cum Eater
country
Canada
description
Gets kicks from watching people jack off. You are an ignorant stupid motherfucker. Go kill yourself you worthless piece of shit.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 00:56:58 UTC
type
blackmail scam
scammer/abuser
Criminal that belongs in jail for life
country
Canada
description
What you are doing is against the laws of God and man. My only wish is you get what you deserve.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 23:23:20 UTC
type
ransomware
scammer/abuser
RAT
country
Canada
description
[email protected]
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 23:22:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: XXXXXXXXXX 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! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo Blah, blah, blah…
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 22:58:51 UTC
type
ransomware
scammer/abuser
Received: from [0.0.0.0] (UnknownHost [190.14.142.47])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: Video of you - Z Date: Thu, 5 Sep 2019 08:31:33 -0600 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, 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
05 September 2019 Thursday. 19:20:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same shit different day... i know your password I saw you pleasuring yourself, I’m a wanker with no life
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 18:47:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, I know your password is: XXXXXXX 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... 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!.... 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 I give you 2 days time to transfer the bitcoin...
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 18:01:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical record you scam
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:56:50 UTC
type
ransomware
scammer/abuser
"Recorded You" <[email protected]>
country
United States
description
Hey, I know your password is: xxxxxx 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". Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it. After receiving the payment, I will remove everything and you can life your live in peace like before.
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 15:37:40 UTC
type
ransomware
scammer/abuser
1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
country
Canada
description
" Hey, I know your password is: XXXXXXX Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched ... Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. ... My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo ... ... I give you 2 days time to transfer the bitcoin. ... After receiving the payment, I will remove everything and you can life your live in peace like before."
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 10:04:36 UTC
type
ransomware
scammer/abuser
Received: from [150.242.105.188] (150.242.105.188.deltainfocom.com [150.242.105.188])
country
United States
description
From: Recorded You <[email protected]> To: x Subject: I recorded you - Z Date: Thu, 5 Sep 2019 13:03:20 +0600 Your computer was infected with my malware, RAT (Remote Administration Tool), My malware gave me full access and control over your computer, meaning, I got 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 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
05 September 2019 Thursday. 06:51:39 UTC
type
sextortion
scammer/abuser
You got recorded
country
Norway
description
Hey, I know your password is: yada yada yada 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... … I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! … 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. … As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it. … Next time update your browser before browsing the web.
source
bitcoinabuse
Site url