Cryptscam Abuse Explorer

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Wallet address
1BPATwK6TaQobayAPeH1DjW6Bb8bcoZEQx
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 05:56:29 UTC
type
sextortion
scammer/abuser
random email scammer
country
United States
description
You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2733. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1BPATwK6TaQobayAPeH1DjW6Bb8bcoZEQx [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
25 November 2021 Thursday. 13:55:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
source
bitcoinabuse
Site url
date
25 November 2021 Thursday. 04:30:56 UTC
type
blackmail scam
scammer/abuser
Christopher Wright <[email protected]>
country
Malaysia
description
Received this email on 1 Nov 2021 and went through my spam. The title of the email is my old password email (I am currently using new password for few months but I'm still using this password on other site). The email claimed that this person have hacked my personal contact and will send inappropriate videos unless I paid to their Bitcoin. However I only aware this email on 25 Nov 2021 and not respond to this person. Nothing damages happens. I did some digging on IP address it came from Kazakhstan Atyrau Before 27.10.2016 - Jsc Kazakhtelecom Almaty Affiliate e-mail: [email protected] abuse-mailbox: [email protected] Hope people didn't fall for this scam.
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 16:53:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claimed to have my email password (most likely got it from one of the recent data breaches) and was going to send inappropriate videos to my contacts unless I paid to their Bitcoin. I never responded to this person/no damages on my end but flagging to prevent others from falling for this.
source
bitcoinabuse
Site url