Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn
Report number
110
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2023 Saturday. 20:53:41 UTC
type
blackmail scam
scammer/abuser
Not known
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
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 17:30:32 UTC
type
ransomware
scammer/abuser
Using my email
country
United States
description
The usual demands
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 17:28:30 UTC
type
blackmail scam
scammer/abuser
Spoofed email Blackmail attempt
country
United States
description
One of the "I've got bad news for you... have access to your account....pay me in Bitcoin." The spoofed one of my email addresses, however, the email header reveals the real sender: Decimal: 3065830850 Hostname: 182.188.221.194 ASN: 17557 ISP: EVO South Services: None detected Assignment: Likely Static IP Country: Pakistan State/Region: Punjab City: Gujar Khan
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 17:25:24 UTC
type
blackmail scam
scammer/abuser
No name provided
country
United States
description
Spammer claims gaining access to our computer and requesting money not to make a damage. Here are some directions this spanner is telling us. "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."
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 15:20:57 UTC
type
blackmail scam
scammer/abuser
They used my email
country
United States
description
They used my email to email me, saying they hacked my account, got videos of me masturbating while watching porn, and will share these videos with my family and friends, if I do not send them $950 in 48 hours.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:45:16 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
wants $950 to delete a video that doesn't exist
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 14:26:51 UTC
type
sextortion
scammer/abuser
Spoofed my Email Address
country
United States
description
Yet another sextortion scammer.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 13:55:38 UTC
type
ransomware
scammer/abuser
?
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 ([email protected]). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- 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. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. 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 $950 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: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 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: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! 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
cryptscam
Site url
?
date
21 January 2023 Saturday. 12:39:44 UTC
type
sextortion
scammer/abuser
You have an outstanding payment
country
United States
description
Spammer sending out emails threatening to expose users for viewing pornography. 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
21 January 2023 Saturday. 11:55:36 UTC
type
ransomware
scammer/abuser
15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn
country
United States
description
attempted extortion as per other reports
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 10:56:50 UTC
type
sextortion
scammer/abuser
name : me , from my duplicate or simulated email
country
United States
description
I receive an email from an email the same as mine where they ask me for 950usd in bitcoin or they will publish all my data since they have access to my account from that email that they put a virus on my pc and I can't stop it, and if I send btc it they will stop everything and not publish the data, If you see that you receive an email from your own email BEWARE, they duplicated or simulated your email on another server,
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 07:32:20 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 06:43:52 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Scammer spoofed a spam email using my email address, making it look like it came from me. It claimed that he "installed" hidden spyware on my devices and "recorded" me viewing adult content. Find these scammers and bring them to justice!
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 05:49:06 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://coinportservice.online) 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
21 January 2023 Saturday. 04:07:34 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスを偽装しています
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.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 04:07:26 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスを偽装しています
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.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 03:18:48 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Let's resolve it like this: All you need is $950 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.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 00:39:18 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
21 January 2023 Saturday. 00:06:14 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
20 January 2023 Friday. 22:36:23 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address
country
United States
description
yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" 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