Cryptscam Abuse Explorer

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Wallet address
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2022 Monday. 03:47:43 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 17:07:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
the same bullshit
source
bitcoinabuse
Site url
date
07 July 2021 Wednesday. 05:12:13 UTC
type
blackmail scam
scammer/abuser
phishing campaign
country
Malaysia
description
You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
source
bitcoinabuse
Site url
date
28 May 2021 Friday. 13:05:40 UTC
type
sextortion
scammer/abuser
sextortion
country
France
description
sextortion
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 17:09:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email with same contents that others have reported here
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 17:08:41 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
email with same contents that others have reported here
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 16:59:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email with same contents that others have reported here
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 16:35:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
email with same contents that others have reported here
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 16:34:39 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
email with same contents that others have reported here
source
bitcoinabuse
Site url
date
14 May 2021 Friday. 16:26:56 UTC
type
blackmail scam
scammer/abuser
Infod
country
United States
description
Said they had xxx video and masturbation video, addressed to a minor of all people, wanted Bitcoin in exchange for not posting it
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 07:40:00 UTC
type
blackmail scam
scammer/abuser
Email Adress spoofed
country
Germany
description
Claims to have Video
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 16:01:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. Etc etc.....
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 15:00:34 UTC
type
sextortion
scammer/abuser
Hackers have access to your device. Check details ASAP!
country
Chile
description
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.I have been observing you for several months.To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.I will try to explain the situation in more details, if you are not really familiar with this kind of situations.Trojan virus grants me with full access as well as control of your device.Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.In addition, I also accessed your whole contacts list at social networks and your device too.You may be questioning yourself - why didn't your antivirus detect any malicious software until now?- Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time.Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access.The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet.My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf.I will delete your kinky video right away, and can promise that is the last time you hear from.You have 48 hours (2 days exactly) to complete the payment.The read notification will be automatically sent to me, once you open this email,
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 12:37:26 UTC
type
ransomware
scammer/abuser
email ransomware
country
Serbia
description
I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 18:44:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all. Best regards and good luck.
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 13:21:48 UTC
type
ransomware
scammer/abuser
Supposed 'hacker'
country
United States
description
Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done,do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 09:02:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 03:45:48 UTC
type
ransomware
scammer/abuser
trojan virus
country
United States
description
Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 19:20:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 14:16:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Site url