Cryptscam Abuse Explorer

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Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 December 2021 Wednesday. 11:06:19 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Ransomware email with spoofed email address, originated from [email protected] - site registered with GoDaddy.com - reported to [email protected] mxtoolbox.com shows: v=DMARC1; p=none; rua=mailto:[email protected];ruf=mailto:[email protected];fo=1:s:d
source
bitcoinabuse
Site url
date
29 December 2021 Wednesday. 11:02:37 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Ransomware email with spoofed email address, originated from [email protected] - site registered with GoDaddy.com - reported to [email protected] mxtoolbox.com shows: v=spf1 include:spf-a.hotmail.com include:spf-b.hotmail.com include:spf-c.hotmail.com include:spf-d.hotmail.com include:spf.protection.outlook.com ~all
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 17:54:00 UTC
type
blackmail scam
scammer/abuser
Unknown Scammer, IP 62.244.252.154 (May be spoofed).
country
United States
description
Standard attempt to bait a panic response from the victim by sending an email that is spoofed to resemble the victim's own email, therefore claiming to hold personal information and identity ransom. They were however kind enough to leave their bitcoin address for me to report.
source
bitcoinabuse
Site url
date
16 December 2021 Thursday. 17:42:07 UTC
type
blackmail scam
scammer/abuser
112.2.80.235
country
United Kingdom
description
Email with forged address sent from my own 'account'. "Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours."
source
bitcoinabuse
Site url
date
16 December 2021 Thursday. 08:43:22 UTC
type
blackmail scam
scammer/abuser
unknown, received via email
country
Spain
description
Received: from unknown (HELO [39.41.136.96]) ([39.41.136.96]) Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: .... I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) ... If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. Below is bitcoin wallet of mine: 1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP ...
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 15:44:03 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 07:13:32 UTC
type
sextortion
scammer/abuser
200.125.169.6 (EHLO INTERNET-DEDICADO-169-2.wmservice.com.do)
country
United States
description
This scammer was dropped on their head as a baby, and had a botched circumcision of an already very tiny penis. Also has encephalitis and ugly parents. They couldn't communicate this directly, so they asked me to inform you all that they failed kindergarten and the school locked them out. Let's congratulate them on learning to tie their shoes. (Even though they were caught cheating)
source
bitcoinabuse
Site url
date
14 December 2021 Tuesday. 18:50:07 UTC
type
ransomware
scammer/abuser
You Have an Overdue Payment
country
Canada
description
"While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. Below is bitcoin wallet of mine: 1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP"
source
bitcoinabuse
Site url
date
14 December 2021 Tuesday. 17:41:36 UTC
type
blackmail scam
scammer/abuser
Shows as being sent from my own email.
country
United Kingdom
description
Threatened to release videos of me masturbating if I don't send them money.
source
bitcoinabuse
Site url
date
14 December 2021 Tuesday. 15:19:01 UTC
type
sextortion
scammer/abuser
Received: from [5.111.154.60] (port=60614)
country
United States
description
You have an outstanding payment.
source
bitcoinabuse
Site url
date
14 December 2021 Tuesday. 04:32:28 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
standard bogus email pretending to have video of lewd acts.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 17:11:59 UTC
type
blackmail scam
scammer/abuser
All I have is his bitcoin wallet 1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP
country
United States
description
Claims he has hacked our one of our generic emails used for posting jobs and used that to gain access to our cameras and such. Says he wants $1850 or he will post videos online.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 14:12:43 UTC
type
sextortion
scammer/abuser
1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP
country
United States
description
This moron expects that we will fall for this old, old scam. he dumber than I originally thought.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 13:06:12 UTC
type
sextortion
scammer/abuser
Used my email address
country
United States
description
Same as those below
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 11:32:42 UTC
type
sextortion
scammer/abuser
[spoofed end user]
country
United Kingdom
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 08:52:55 UTC
type
blackmail scam
scammer/abuser
Spoofed personal email address
country
Australia
description
Spoofed personal email address, demanding $1850 USD for hacked videos
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 08:00:52 UTC
type
ransomware
scammer/abuser
blackmail
country
France
description
Traced IP Blacklisted. Active in Spam 38 days a go [80.193.35.13 Blacklist Check] cpc87689-bexl9-2-0-cust268.2-3.cable.virginm.net
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 06:26:40 UTC
type
ransomware
scammer/abuser
1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP
country
Australia
description
Email received from a pathetic lowlife loser who is unable to make a living any legal way, instead resorts to blackmail and ransomware, not even a unique way, a copied system that never works. And judging by the amount of payments this cretin has received (zero) it’s doing just a wonderful successful job. ROFLMFAO!
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 05:42:12 UTC
type
ransomware
scammer/abuser
1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP
country
Australia
description
Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 05:27:17 UTC
type
ransomware
scammer/abuser
1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP2
country
Australia
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
source
bitcoinabuse
Site url