Cryptscam Abuse Explorer

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Wallet address
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2023 Monday. 00:44:29 UTC
type
blackmail scam
scammer/abuser
Not really sure
country
United States
description
using phishing email threaten to distribute personal files and wanted to have a transfer USD 850.00 to his/ her bitcoin wallet. Below is the message:
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 22:44:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 16:56:18 UTC
type
sextortion
scammer/abuser
None
country
United States
description
Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 16:34:55 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. whois info: person: Ivan Meic-Sidic address: Mirka Klescica 1/1 address: 10430 address: Samobor address: CROATIA phone: +38517777540 whois 213.190.26.153
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 14:47:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 13:37:54 UTC
type
ransomware
scammer/abuser
39.41.182.80
country
United States
description
Hacker claims to have hacked computer and was able to capture media of a sensitive nature. The hacker will NOT release media to the public and to those contact lists of hacked computer for the equivalent of $850 USD in Bitcoin. It's obviously a hack without merit; a pretend hack if you will. More annoying than dangerous. The real question is how they arrived at your email address.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 12:45:44 UTC
type
sextortion
scammer/abuser
Your personal data has leaked due to suspected harmful activities.
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 11:41:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 11:22:31 UTC
type
sextortion
scammer/abuser
Ransomeware
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 10:43:57 UTC
type
sextortion
scammer/abuser
Email with subject: Your personal data has leaked due to suspected harmful activities.
country
United States
description
Sextortion attempts.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 09:43:41 UTC
type
sextortion
scammer/abuser
Email spam
country
United States
description
Spam email
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 06:06:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 05:14:07 UTC
type
blackmail scam
scammer/abuser
reports themselves as a professional hacker
country
United States
description
Hi there! ... In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. ... All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 03:30:24 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
same as always. get an email from myself claiming to have hacked my computer and want 850USD or else.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 00:40:28 UTC
type
blackmail scam
scammer/abuser
Hacked thru ufinetlatam.net
country
United States
description
Like roaches, just when you think the looser has given up and actually decided to become a real person instead of a thief, there he is again.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 00:21:42 UTC
type
sextortion
scammer/abuser
wannabe hacker
country
United States
description
Your personal data has leaked due to suspected harmful activities. Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account,
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 00:09:24 UTC
type
sextortion
scammer/abuser
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Bitcoin account
country
United States
description
Claiming they have access to my devices. And me self pleasuring on webcam. (Lucky bastards!! :)
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 22:41:16 UTC
type
ransomware
scammer/abuser
Mr. Micropenis who eats his own poo
country
United States
description
Same old scam. Looks like a bunch of stupid MFs have paid these people. Mouthbreathing morons.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 21:45:42 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
The usual scam email for these times. "Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.........blah, blah, blah"
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 21:19:20 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email address
country
United States
description
Threatening to release explicit videos that their “driver based” “Trojan virus” apparently let them record.
source
bitcoinabuse
Site url