Cryptscam Abuse Explorer

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Wallet address
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2021 Wednesday. 17:54:08 UTC
type
blackmail scam
scammer/abuser
they use my email .-.
country
United States
description
Blackmailing me saying he has videos of me masturbating and will send it around.Im 17 so like .-.
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 15:01:11 UTC
type
blackmail scam
scammer/abuser
Received: from [186.12.116.147] ([186.12.116.147])by mx.google.com with ESMTP id
country
Slovakia
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well.I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Nižšie je moja bitcoinová peňaženka: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 11:54:41 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours etc. etc...
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 11:51:42 UTC
type
ransomware
scammer/abuser
Ransomware via email, no virus
country
United Kingdom
description
Email saying they had control of my PC etc etc etc
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 17:01:20 UTC
type
blackmail scam
scammer/abuser
n/a
country
Canada
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. [...] Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 07:42:39 UTC
type
sextortion
scammer/abuser
my own email adress using trojan horse
country
Netherlands
description
I got one of those emails that looks like it was sent from my own account and saying that a trojan was installed to my devices. I have to pay them money in order for them not to share my videos with my other contacts and that i had 48h after opening my email.
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 17:33:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Threaten to release videos and information
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 14:22:44 UTC
type
sextortion
scammer/abuser
195.130.217.76
country
United Kingdom
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 09:45:04 UTC
type
blackmail scam
scammer/abuser
don't know
country
India
description
sent email from self email
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 02:06:36 UTC
type
blackmail scam
scammer/abuser
[spoof of my own email address]
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours [etc....]
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 00:39:25 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
These Bitcoin allowed scammers just NEVER Quit! This ones BS is: "....All you need is $1750 USD transfer to my account..."
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 20:01:54 UTC
type
blackmail scam
scammer/abuser
From gmail
country
United States
description
……. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: -
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 19:18:12 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Typically fake video scam
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 18:09:46 UTC
type
sextortion
scammer/abuser
"Trojan virus"
country
United States
description
Claims to have sexual video
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 18:07:59 UTC
type
sextortion
scammer/abuser
"Trojan virus"
country
United States
description
Claims to have sexual video
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 16:31:39 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Spain
description
ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 15:36:37 UTC
type
blackmail scam
scammer/abuser
fake email blackmail
country
United States
description
asking to be sent money threatened with a fake video
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 15:26:12 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
False claims of trojan that has access to webcam, history and has videos of adult activity
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 13:53:36 UTC
type
ransomware
scammer/abuser
random scumbag
country
United States
description
Typical "I hacked you and recorded videos of you" blackmail attempt
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 13:48:01 UTC
type
blackmail scam
scammer/abuser
Subject: You have an outstanding payment.
country
United States
description
Received: from 45-5-236-97.jerenet.com.br (45-5-236-97.jerenet.com.br [45.5.236.97]) ... Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ...
source
bitcoinabuse
Site url