Cryptscam Abuse Explorer

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Indirizzo wallet
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
Numero di report
73
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 giugno 2020 lunedì. 21:20:48 UTC
tipo
blackmail scam
abusatore/scammer
No idea
Stato/Paese
Mexico
testo
I RECORDED YOU! Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 20:30:31 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
United States
testo
Said they have a video of me masturbating and to send $750 in 2 days or they show everyone.
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 20:15:03 UTC
tipo
ransomware
abusatore/scammer
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
Stato/Paese
Canada
testo
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Is their bitcoin account they are threatening me through my email please help
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 20:00:11 UTC
tipo
blackmail scam
abusatore/scammer
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
Stato/Paese
United States
testo
Received email: Hey, I know one of your passwords is: XXXX Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 18:49:42 UTC
tipo
blackmail scam
abusatore/scammer
No info
Stato/Paese
Canada
testo
Sent me an email claiming to have sent the email from my own email account. Claimed to have spied on me through my webcam. This is part of the email: "When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC)."
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 17:11:26 UTC
tipo
sextortion
abusatore/scammer
Email adress
Stato/Paese
Chile
testo
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 16:43:14 UTC
tipo
blackmail scam
abusatore/scammer
From various IP addresses, lately spoofs my own mail address
Stato/Paese
Canada
testo
Same as everyone else here. It's the only spam I get, and I get about 100 of these a day.
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 16:02:20 UTC
tipo
ransomware
abusatore/scammer
MASTER KL3X
Stato/Paese
United States
testo
Hey, I know one of your passwords is: roscoe Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailClientID 843837766484383776648438377664
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 15:42:23 UTC
tipo
blackmail scam
abusatore/scammer
spoof
Stato/Paese
United States
testo
"malware" scam
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 15:21:03 UTC
tipo
ransomware
abusatore/scammer
MASTER KL3X <[email protected]>
Stato/Paese
United States
testo
Demands $1000 in bitcoin be sent to wallet shown in bitcoin address in two days or threats will be carried out
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 13:13:13 UTC
tipo
blackmail scam
abusatore/scammer
182.96.210.134
Stato/Paese
Canada
testo
VIDEO OF YOU! "My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! "
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 10:25:13 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
Canada
testo
Same as others, threatens to send non-existent video to everyone if I don't send them bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 10:19:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatens to send masturbation video to family and friends. Demanding 1000$.
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 09:01:43 UTC
tipo
blackmail scam
abusatore/scammer
送信先を偽装
Stato/Paese
Japan
testo
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 06:00:46 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
MASTER KL3X <[email protected]> Sun 6/21/2020 8:21 PM Reply Reply all Forward More actions Hey, I know one of your passwords is: ----- Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 05:56:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
MASTER KL3X <[email protected]> Sun 6/21/2020 8:40 PM Reply all Hey, I know one of your passwords is: ------ Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2020 lunedì. 01:47:59 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
Chile
testo
Got an email apparently sent from myself saying that they recorded me masturbating so they demanded 750$ within 2 days to that wallet
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2020 domenica. 23:35:30 UTC
tipo
blackmail scam
abusatore/scammer
Loser
Stato/Paese
Canada
testo
Lame attempt at a scam. What a dumbass!
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2020 domenica. 17:43:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2020 domenica. 16:16:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
The mail says: Hey, I know one of your passwords is: ********** Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailClientID 253455700025345570002534557000
fonte dei dati
bitcoinabuse
Url del sito