Cryptscam Abuse Explorer

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Indirizzo wallet
1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
Numero di report
50
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 maggio 2019 mercoledì. 21:42:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] I infected you with a malware (RAT) / (Remote Administration Tool)
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2019 martedì. 04:01:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 $2K Bitcoin to 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV in order to prevent public exposure. Also provided links to "scan files before open them on: virustotal.com, or you can analyse them here: hybrid-analysis.com" which may be untrusted sites.
fonte dei dati
bitcoinabuse
Url del sito
data
20 maggio 2019 lunedì. 00:24:17 UTC
tipo
sextortion
abusatore/scammer
John20
Stato/Paese
Mexico
testo
I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ 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
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2019 domenica. 17:03:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2019 sabato. 21:39:49 UTC
tipo
ransomware
abusatore/scammer
John50
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2019 sabato. 19:09:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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!!!
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2019 sabato. 05:26:23 UTC
tipo
ransomware
abusatore/scammer
Bitcoin
Stato/Paese
South Africa
testo
Asking for 2400$
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2019 sabato. 04:49:05 UTC
tipo
blackmail scam
abusatore/scammer
sextortion
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2019 sabato. 01:04:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]>
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 21:06:05 UTC
tipo
ransomware
abusatore/scammer
Got You <[email protected]>
Stato/Paese
United States
testo
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 $2000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 00:57:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
https://pastebin.com/kLcygiUN
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2019 giovedì. 20:32:30 UTC
tipo
ransomware
abusatore/scammer
John
Stato/Paese
United States
testo
Trying to say he has pics of me and wants 2000$ or he will send them to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 21:25:37 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
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...
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 20:10:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
They got my password, they have videos from me (as they write but i dont think so)...
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 16:54:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 12:10:02 UTC
tipo
sextortion
abusatore/scammer
John98@8897. com
Stato/Paese
Singapore
testo
Asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 11:53:57 UTC
tipo
sextortion
abusatore/scammer
"John" the failed scammer
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 10:52:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
"Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions." (...)
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 02:38:36 UTC
tipo
blackmail scam
abusatore/scammer
Scammer (John 69)
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2019 martedì. 22:58:58 UTC
tipo
ransomware
abusatore/scammer
Got you
Stato/Paese
India
testo
Claims to have password
fonte dei dati
bitcoinabuse
Url del sito