Cryptscam Abuse Explorer

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Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 September 2019 Wednesday. 21:34:28 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
Exactly the same wording as on other reports. Same email as yesterday. And 3 months ago...
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 14:58:30 UTC
type
ransomware
scammer/abuser
Barry Young
country
South Africa
description
Threatens to make a viral video of me apparently satisfying myself
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 13:26:36 UTC
type
sextortion
scammer/abuser
country
South Africa
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1,500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 18:03:31 UTC
type
blackmail scam
scammer/abuser
1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr
country
South Africa
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 11:08:43 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
Same wording as other reports. Only change is price went up to 1 500....
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 23:04:30 UTC
type
blackmail scam
scammer/abuser
Barry Young [email protected]
country
New Zealand
description
He must be getting desperate (increased the amount).. If you want to prevent this, transfer the amount of $1,500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected]
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 13:57:01 UTC
type
sextortion
scammer/abuser
Barry Young
country
United States
description
Same as other reports. Word for word.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:33:54 UTC
type
sextortion
scammer/abuser
Barry Young [email protected]
country
South Korea
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected]
source
bitcoinabuse
Site url
date
29 July 2019 Monday. 18:07:45 UTC
type
sextortion
scammer/abuser
Barry Young (name used in email)
country
South Africa
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Barry Young
source
bitcoinabuse
Site url
date
29 July 2019 Monday. 08:54:38 UTC
type
ransomware
scammer/abuser
Barry Young <[email protected]>
country
South Africa
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected]
source
bitcoinabuse
Site url
date
27 July 2019 Saturday. 07:44:27 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
f you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 14:14:22 UTC
type
blackmail scam
scammer/abuser
Barry Young <[email protected]>
country
South Africa
description
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] <mailto:[email protected]> After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Barry Young
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 10:27:37 UTC
type
sextortion
scammer/abuser
country
South Africa
description
wants $500 or will post a video satisfying myself yet my pc does not have a camera
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 05:05:23 UTC
type
ransomware
scammer/abuser
country
South Africa
description
Tells me to pay a ransome of $500
source
bitcoinabuse
Site url
date
25 July 2019 Thursday. 21:06:53 UTC
type
ransomware
scammer/abuser
extortion
country
South Africa
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
20 July 2019 Saturday. 21:43:20 UTC
type
sextortion
scammer/abuser
Random email address
country
United Kingdom
description
"I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited..."
source
bitcoinabuse
Site url