Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AUDt5Ukvcmre1cDfzbEo1mGofPqGx93EW
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 June 2021 Friday. 13:56:52 UTC
type
sextortion
scammer/abuser
Spoofer
country
Netherlands
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the v ideos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $ 2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Here is my bitcoin wallet: 1AUDt5Ukvcmre1cDfzbEo1mGofPqGx93EW
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 08:24:26 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Blackmail email received is shown in outlook as coming from own email address, but it is coming from magentnewsletter.com: "Return-Path: <[email protected]> Received: from mail.magentnewsletter.com ([45.79.121.78]) by mx-ha.web.de" Contents: "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (>removed<). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. Let's settle it this way: You transfer $ 2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1AUDt5Ukvcmre1cDfzbEo1mGofPqGx93EW You have less than 48 hours from the moment you opened this email (precisely 2 days). " removed parts of text due to report upload limit (2000characters)
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 21:21:22 UTC
type
sextortion
scammer/abuser
Unknown; transited via bbclmailer.in and MailGun
country
United States
description
Typical "sextortion" letter with a previously-unreported Bitcoin address, facilitated by hacked MailGun and "bbclmailer.in" accounts.
source
bitcoinabuse
Site url