Cryptscam Abuse Explorer

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Wallet address
1KD14nfrgjNCd5RYyb7wGKWsHxYG1cn3zK
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2022 Saturday. 03:09:35 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 22:38:58 UTC
type
sextortion
scammer/abuser
Spammer IP 177.38.43.128
country
United States
description
Received: from 128-43-38-177.spacecloud.com.br (128-43-38-177.spacecloud.com.br [177.38.43.128]) by xxx with ESMTP id xxx for <xxx@xxx>; Sat, 5 Feb 2022 20:22:40 -0800 (PST) Date: Sun, 06 Feb 2022 -3:22:31 -0400 User-Agent: Mozilla/5.0 (Windows NT 5.1; rv:11.0) Gecko/20120312 Thunderbird/11.0 MIME-Version: 1.0 Subject: Don't forget to pay the tax within 2 days! Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KD14nfrgjNCd5RYyb7wGKWsHxYG1cn3zK
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 08:53:10 UTC
type
sextortion
scammer/abuser
Spoofed
country
United Kingdom
description
Alleged to have used trojan to spy on the recipients PC, and demands $1450 (USD) or they share their findings (the recipient watching porn) on social media etc.
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 03:50:47 UTC
type
ransomware
scammer/abuser
ransomware
country
Japan
description
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 03:44:20 UTC
type
ransomware
scammer/abuser
ransomware
country
Japan
description
For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 03:41:42 UTC
type
ransomware
scammer/abuser
ransomware
country
Japan
description
For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
source
bitcoinabuse
Site url