Cryptscam Abuse Explorer

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Wallet address
1KcLSenDGH7ES9jnCENJSC95vgLEdGYkkH
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2021 Monday. 17:24:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Yeah, the 1500usd worth of btc. claims to have webcam photo, email login etc. Isn't true as ive disabled all webcams on all my computers.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 12:43:41 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United States
description
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 . 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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 08:38:36 UTC
type
blackmail scam
scammer/abuser
thierryhuguet
country
Ireland
description
Want $1500 from all my emails that were leaked by ledger... surpris
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 18:43:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Sextortion/blackmail, falsely claims to be able to monitor my PC, wants $1500 in BTC
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 05:21:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical I'll install software with access to your cameras unless u pay
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 03:22:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Demands BTC claiming they have recorded intimate videos of the victims and threatening to release them.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 23:02:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 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: 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.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 21:37:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail - You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 15:25:52 UTC
type
ransomware
scammer/abuser
Email
country
United Kingdom
description
As reported in other reports here, wanted me to send USD1,500 to the BTC address. Stated they had installed trojan virus on all my devices and they had recorded me watching porn. The BTC address has been in receipt of around USD220,000 worth of BTC since March 2021, withdrawing mostly to Binance who clearly aren't asking for any source of funds evidence from this scammer... shame. They seem to have scammed around 146 people so far. Another address that has been in receipt of these funds is bc1qc7qrk0lc6zt7fh0t3jwfnm8py4c92ege7mcvde.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 15:16:42 UTC
type
blackmail scam
scammer/abuser
Darknet market
country
Italy
description
I received an email and I was requested to pay 1500 USD to the BTC address mentioned above. The sender claimed that he or she has access to all my email accounts and to other accounts. The sender claims to have stolen data, photos and other data.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 13:56:50 UTC
type
blackmail scam
scammer/abuser
Von: URGENT <[email protected]>
country
Germany
description
Von: URGENT <[email protected]>
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 12:30:06 UTC
type
ransomware
scammer/abuser
Spammail
country
Germany
description
Said he have installed a trojan and want 1500$ from me.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 12:20:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
spam email claiming possession of blackmail-able material
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 09:34:16 UTC
type
blackmail scam
scammer/abuser
Anonymous email
country
United Kingdom
description
Email asking for BTC saying they have hacked your account and recorded you watching porn. They are bullshit and should be ignored !!!
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 08:41:09 UTC
type
blackmail scam
scammer/abuser
Ledger Hack
country
Germany
description
Sent spam and phishing to Emails from legder hack.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 08:40:56 UTC
type
blackmail scam
scammer/abuser
email scam
country
Netherlands
description
email scam
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 08:24:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
An mail with things like hacked and virus and videos made and will share unless being paid
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 08:21:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 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: 1KcLSenDGH7ES9jnCENJSC95vgLEdGYkkH You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 07:33:29 UTC
type
ransomware
scammer/abuser
[email protected] - probably a stolen address
country
Spain
description
I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 05:20:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
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 . 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. =)
source
bitcoinabuse
Site url