Cryptscam Abuse Explorer

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Wallet address
1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k
Report number
100
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2022 Saturday. 21:03:34 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 14:26:45 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
21 May 2022 Saturday. 18:17:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 May 2022 Saturday. 15:24:55 UTC
type
ransomware
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 15:56:13 UTC
type
blackmail scam
scammer/abuser
mail extortion
country
Mexico
description
mail extortion
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 18:29:37 UTC
type
blackmail scam
scammer/abuser
mail extortion
country
Mexico
description
extortion mail
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 19:03:47 UTC
type
blackmail scam
scammer/abuser
Received: from [154.121.36.110] (port=17594)
country
United States
description
í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, phone númbers and addresses of all yoúr contacts). Í thínk $1450(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme!
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 18:54:50 UTC
type
sextortion
scammer/abuser
???????????????????????????????????????????
country
United States
description
Dear *, Í have very bad news for yoú. * on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt (**********) How í made ít: Ín the software of the roúter, throúgh whích yoú went onlíne, was a vúlnerabílíty. Í júst hacked thís roúter and placed my malícíoús code on ít. When yoú went onlíne, my trojan was ínstalled on yoúr devíce. After that, í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, and addresses of all yoúr contacts). A month ago, í wanted to lock yoúr devíce and ask for a not bíg amoúnt of btc to únlock. Bút í looked on the sítes that yoú regúlarly vísít, and í was shocked by what í saw!!! Í'm talk yoú aboút sítes for adúlts. Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse! And í got an ídea... Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $1450(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k Í wíll gíve yoú exactly two days (48 hoúrs) to make thís payment. As soon as yoú open thís letter, the tímer wíll work and tíme wíll pass. After payment, my vírús and dírty screenshots wíth yoúr mastúrbatíon wíll be self-destrúct aútomatícally. Íf í do not receíve from yoú the specífíed amoúnt, then yoúr devíce wíll be locked, and all yoúr contacts wíll receíve a screenshots wíth yoúr "enjoy". - Do not try to fínd and destroy my vírús! (All yoúr data, fíles and screenshots ís already úploaded to a remote server);
source
bitcoinabuse
Site url
date
04 July 2020 Saturday. 17:53:38 UTC
type
sextortion
scammer/abuser
Sextortion, ransom
country
Philippines
description
Came from my same email. And making a ransom
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 15:19:29 UTC
type
sextortion
scammer/abuser
Came from my own email address
country
Germany
description
Í have very bad news for yoú. 03/01/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt Íf yoú do not belíeve ít, yoú can check ít yoúrself. Í created thís letter ín yoúr accoúnt (the sender address matches the recípíent address). So, yoú can change the password, yes... Bút my malware íntercepts ít every tíme. How í made ít: Ín the software of the roúter, throúgh whích yoú went onlíne, was a vúlnerabílíty. Í júst hacked thís roúter and placed my malícíoús code on ít. When yoú went onlíne, my trojan was ínstalled on the OS of yoúr devíce. After that, í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, phone númbers and addresses of all yoúr contacts). A month ago, í wanted to lock yoúr devíce and ask for a not bíg amoúnt of btc to únlock. Bút í looked on the sítes that yoú regúlarly vísít, and í was shocked by what í saw!!! Í'm talk yoú aboút sítes for adúlts. Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse! And í got an ídea... Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $1450(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme!
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 06:27:54 UTC
type
sextortion
scammer/abuser
trojan
country
United States
description
I was sent an email from a fake email saying that I had been hacked with a trojan, they had recorded me masturbating and were going to send it to my colleagues unless I paid 1450 USD
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 01:13:10 UTC
type
ransomware
scammer/abuser
1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k
country
United States
description
You fucking idiots don't pay this scammer! this jackwagon is extorting a nonexistent email address. I noticed it while going through my catch all mailbox for nonexistent email address'. I'm relaying this fact for the people who may be thinking of paying these scammers. Its not real they don't have anything on you. there is no spyware making a video of you. DO NOT PAY!!!
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 18:55:25 UTC
type
blackmail scam
scammer/abuser
Bitcoin demand
country
United States
description
Sent me an email telling me they hacked my email address and have compromising information about me. Demanded a bitcoin payment.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 06:02:42 UTC
type
ransomware
scammer/abuser
Yoúr accoúnt has sígns of hackíng and blockíng. Please contact wíth Secúríty Department of
country
United States
description
Claims to have pictures and videos me, of my site history, contacts, addresses, etc
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 13:14:35 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
scam sextortation
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 22:18:16 UTC
type
sextortion
scammer/abuser
46.27.129.35
country
United States
description
Scammer trying to use sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:23:12 UTC
type
sextortion
scammer/abuser
Unknown. He E-mailed me from my work E-mail address.
country
United States
description
Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse! And í got an ídea... Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $1450(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:17:05 UTC
type
sextortion
scammer/abuser
Spoof E-mail
country
United States
description
Threatened to send out personal information
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:12:03 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
ransomware threat
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 13:39:56 UTC
type
blackmail scam
scammer/abuser
I don't really know
country
United States
description
just a regular spam email sent out en masse, with a monetary demand, and very little info cause they have no real idea, this scammer was an idiot cause he didn't do any research
source
bitcoinabuse
Site url