Cryptscam Abuse Explorer

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Wallet address
1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2020 Tuesday. 15:39:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 08:22:25 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Netherlands
description
claimed to be a hacker that had a video of me masturbating to a porno
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 16:13:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Dear hacker, I warned the cyber police of my country. I have close friends who work there. They started to trace your IP address and they have already found your operator in Romania and your sub-operator in Russia. Prepare yourself to go to jail. I plan to go to Romania next year in Brasov; I will bring you some oranges. Regards
source
bitcoinabuse
Site url
date
02 March 2020 Monday. 08:45:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
Stupid scammer
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 22:44:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
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.
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 16:41:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
blackmail scam
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 17:26:55 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
United States
description
Claimed to be a hacker
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 13:00:45 UTC
type
sextortion
scammer/abuser
not supplied as email no doubt spoofed or innocent party compromised
country
United Kingdom
description
Same again.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 06:28:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Dominican Republic
description
Hello! 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
14 February 2020 Friday. 09:58:09 UTC
type
blackmail scam
scammer/abuser
103.77.167.131
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 23:10:59 UTC
type
sextortion
scammer/abuser
Alyssa Clayton
country
Chile
description
Same as everyone, video of me watching porn and a request of $500 bitcoins in 50 hours
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 22:48:08 UTC
type
sextortion
scammer/abuser
[email protected] Alias: Cameron Crosby
country
Spain
description
He send me this email: Hello! 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. 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. 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. My bitcoin address (BTC Wallet) is: 1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS...
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 12:51:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Trinidad and Tobago
description
Has a video of me, $500 in 50 hours or they'll release the video
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 07:20:39 UTC
type
sextortion
scammer/abuser
Alondra <[email protected]>
country
Norway
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 00:59:58 UTC
type
sextortion
scammer/abuser
"Jayla" - [email protected]
country
Hungary
description
Claiming to have access to my operational system, also made a video of me watching porn and pleasuring myself - and if i don't pay that 500$ they will send it to all my contacts.
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 16:21:59 UTC
type
blackmail scam
scammer/abuser
Elliana <[email protected]> from smtp3-hki1.nebula.fi (smtp-68.nebula.fi [83.145.220.68])
country
Germany
description
the usual ...camera..watched you... pay $500.... all your friends... blabla
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 22:33:28 UTC
type
sextortion
scammer/abuser
Ingrid Jenkins <[email protected]>
country
United States
description
Has a video of me, $500 in 50 hours or theyll release the video
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 21:17:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to have a video of me and also has access to operating system. Requested I pay 500 bit coins within 50 hours or video will be sent
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 13:49:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
claimed having access to my contact list
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 17:01:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sextortion email threatening to release a video if I didn't pay $500 in Bitcoin
source
bitcoinabuse
Site url