Cryptscam Abuse Explorer

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Wallet address
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Report number
112
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2021 Friday. 17:13:03 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
07 November 2021 Sunday. 23:58:04 UTC
type
ransomware
scammer/abuser
You have outstanding debt.
country
Japan
description
OriginalIP:80.233.32.33]) Mailer: Uedgbp iwtnhg
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 23:54:22 UTC
type
sextortion
scammer/abuser
I'm guessing his name is "Tool" or "Loser".
country
United States
description
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....basis
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 12:02:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Sextortion
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 15:53:33 UTC
type
sextortion
scammer/abuser
None (Just a Keyboard Warrior)
country
Philippines
description
Just a Keyboard Warrior begging for money
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 16:00:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
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 ([email protected]). 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 15:58:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
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 ([email protected]). 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 08:43:00 UTC
type
blackmail scam
scammer/abuser
[email protected] client-ip=154.113.98.190
country
Germany
description
blackmail 1650 USD for an allegedly hacked computer and email account
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 07:24:29 UTC
type
sextortion
scammer/abuser
scam
country
Russia
description
I hacked your router and got video of your masturbation. Send me $1650 and don't think about router and camera you haven't got!
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 04:14:15 UTC
type
blackmail scam
scammer/abuser
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
country
France
description
Received:from [43.252.14.152] ([43.252.14.152]) Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 12:49:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 23:54:10 UTC
type
blackmail scam
scammer/abuser
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
country
United States
description
Attempts to extort bitcoin on threat of releasing nonexistent masturbation footage.
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 10:38:44 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
United States
description
Just about what you'd expect.
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 00:03:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Let's settle it this way: You transfer $1650 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. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 19:57:35 UTC
type
sextortion
scammer/abuser
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
country
France
description
Let's settle it this way: You transfer $1650 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. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 16:12:21 UTC
type
sextortion
scammer/abuser
what a dumb ass
country
United States
description
Let's settle it this way: You transfer $1650 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.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 12:54:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
another low life trying to scaremonger people into money, get a real job mate nobody falls for it
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 09:28:02 UTC
type
ransomware
scammer/abuser
from [178.87.222.195]
country
Netherlands
description
Let's settle it this way: You transfer $1650 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.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 07:17:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Let's settle it this way: You transfer $1650 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. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 03:09:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
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...........
source
bitcoinabuse
Site url