Cryptscam Abuse Explorer

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Dirección de la wallet
1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
Números de reporte
50
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 mayo 2019 miércoles. 21:42:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] I infected you with a malware (RAT) / (Remote Administration Tool)
País
United States
Descripción
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control..... I have also access to all your contacts, pictures, videos, everything! I MADE EMBARRASSING VIDEOS OF YOU ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts…and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV You know this all isn't a joke..... After receiving the payment, I will delete everything from you and you can life your live in peace...Don't share this email with anyone, this should stay our little secret!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 mayo 2019 martes. 04:01:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have installed Remote Admin Tool on my computer, claims to have captured video of me performing sex acts via my webcam, claims to have hacked one of my passwords, demanded payment of $2K Bitcoin to 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV in order to prevent public exposure. Also provided links to "scan files before open them on: virustotal.com, or you can analyse them here: hybrid-analysis.com" which may be untrusted sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 mayo 2019 lunes. 00:24:17 UTC
Tipo
sextortion
Estafador / abusador
John20
País
Mexico
Descripción
I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. If you don't know how to get bitcoin, Google - "How to buy Bitcoin", it's very simple for example with credit card. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2019 domingo. 17:03:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2019 sábado. 21:39:49 UTC
Tipo
ransomware
Estafador / abusador
John50
País
United States
Descripción
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2019 sábado. 19:09:18 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2019 sábado. 05:26:23 UTC
Tipo
ransomware
Estafador / abusador
Bitcoin
País
South Africa
Descripción
Asking for 2400$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2019 sábado. 04:49:05 UTC
Tipo
blackmail scam
Estafador / abusador
sextortion
País
United States
Descripción
presents an old password and demands bitcoin or he will post a video of me "MASTRUBATING!!!" I have no idea what that is but it sounds kinky and would like to see it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2019 sábado. 01:04:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]>
País
Canada
Descripción
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2019 viernes. 21:06:05 UTC
Tipo
ransomware
Estafador / abusador
Got You <[email protected]>
País
United States
Descripción
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2019 viernes. 00:57:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Sweden
Descripción
https://pastebin.com/kLcygiUN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2019 jueves. 20:32:30 UTC
Tipo
ransomware
Estafador / abusador
John
País
United States
Descripción
Trying to say he has pics of me and wants 2000$ or he will send them to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 21:25:37 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
I know your pass is: xxxxxx Because I infected you with a malware (RAT), some time ago and since then. I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos! Then I removed the malware again. I MADE FEW EMBARRASSING VIDEOS OF YOU, ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my adress - it's (cAsE-sensitive). You know this all isn't a joke, you got the proof above! I think it's a very good price compared to the damage and hell it can bring into your life! I give you few days time to get the bitcoins and pay! After receiving the payment...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 20:10:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Hungary
Descripción
They got my password, they have videos from me (as they write but i dont think so)...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 16:54:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Mexico
Descripción
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 12:10:02 UTC
Tipo
sextortion
Estafador / abusador
John98@8897. com
País
Singapore
Descripción
Asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 11:53:57 UTC
Tipo
sextortion
Estafador / abusador
"John" the failed scammer
País
Australia
Descripción
I've received a couple of emails from this scammer. He's upped the price, but still hasn't fixed the spelling mistakes in his emails.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 10:52:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
"Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions." (...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 02:38:36 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer (John 69)
País
Australia
Descripción
Blackmail scam email. Due to the spelling errors and excessive exclamation marks, I suspect the scammer is trying to raise funds so that they can return to school.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2019 martes. 22:58:58 UTC
Tipo
ransomware
Estafador / abusador
Got you
País
India
Descripción
Claims to have password
fuente de datos
bitcoinabuse
Sitio URL