Cryptscam Abuse Explorer

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Wallet address
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2023 Saturday. 20:55:12 UTC
type
blackmail scam
scammer/abuser
fake email address
country
United States
description
blackmail attempt
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 20:51:26 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Threaten to reveal sex content obtained through malware on devices. Demand 850$ on this wallet
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 20:38:46 UTC
type
sextortion
scammer/abuser
Spoofed one of my old addresses
country
United States
description
Received: from athedsl-4542842.home.otenet.gr (athedsl-4542842.home.otenet.gr [94.70.29.130]) 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. 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. 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. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account 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.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 20:34:16 UTC
type
sextortion
scammer/abuser
Spoofed one of my old addresses
country
United States
description
Received: from mob-5-90-176-216.net.vodafone.it (mob-5-90-176-216.net.vodafone.it [5.90.176.216]) 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. 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. 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. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account 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.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 19:45:57 UTC
type
sextortion
scammer/abuser
113.172.243.163
country
United States
description
Email received claiming they have hacked the computer and were able to cull media of an 'sexual' nature. They will release the media to the public including to those on the contact lists from the hacked computer. They are asking for the equivalent of $850 USD in Bitcoin.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 16:48:54 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 16:30:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
No name
country
United States
description
Classic scammer who says he hacked you and will release videos,etc. Please stop these criminals who spam. They need to find a job.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 15:55:05 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 154.160.27.255
country
United States
description
yet another bullshit email claiming to have "gained full access to your account" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 14:28:42 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Yet another lame attempt at extortion, just an email poeple, no need to panic. Sent by some super wanker that doesn't have a single brain cell and lilely lives without power for twelve hours of the day. Just feel sorry for the poor soul that paid this twat
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 12:33:00 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
11 February 2023 Saturday. 12:22:11 UTC
type
sextortion
scammer/abuser
Stole idenity
country
United States
description
Another loser, if you are such a smart hacker who posted this? You can’t because you are a dumb ass moron that can only copy & paste.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 10:48:33 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Usual bullshit ...
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 08:49:47 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Mail sent through open proxy. Same scammer still operating. Scammer has returned to a previously used address. Other previous addresses used include 1P9V9BQ83wdEXGm3KmGxXMAdCVeXSd5W3Z 1CkJQrzQWF2dct8c6tWtHnje89ja7xszjB 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 07:59:55 UTC
type
blackmail scam
scammer/abuser
stolen mail address
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 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 +).
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 07:34:48 UTC
type
sextortion
scammer/abuser
46-40-98-61.jmb.ddns.bulsat.com
country
United States
description
says he has porn videos of me and wants me to send him $850 to delete them and not share them with my friends.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 03:38:24 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
11 February 2023 Saturday. 00:45:23 UTC
type
blackmail scam
scammer/abuser
Same pest as before
country
United States
description
Looks like this pest is trying again. The usual nonsense about having recorded you watching porn and threatening to send the video to your contacts. Safe to ignore. Also, don't contact anyone who posts about having used a service to recover lost bitcoin. This is a scam to get your personal details and steal more of your money.
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 23:25:35 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 200.8.53.167
country
United States
description
second bullshit email claiming to have "gained full access to your = account" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 23:17:02 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address
country
United States
description
yet another bullshit email claiming to have "gained full access to your = account" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 22:19:18 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Blackmail email came from 190.232.203.73 (telefonica.com.pe) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url