Cryptscam Abuse Explorer

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Wallet address
15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn
Report number
110
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2023 Friday. 22:35:19 UTC
type
blackmail scam
scammer/abuser
e-mail
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.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 21:57:52 UTC
type
ransomware
scammer/abuser
He used my email adres
country
United States
description
Cibersecurity Belgium will investigate and track this criminal.... he is not safe behind his computer 👻
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 21:57:25 UTC
type
blackmail scam
scammer/abuser
email scammer
country
United States
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...
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 21:53:05 UTC
type
other
scammer/abuser
He used my email adres
country
United States
description
False criminal
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 20:32:32 UTC
type
sextortion
scammer/abuser
<self>
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
20 January 2023 Friday. 20:20:17 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
source
cryptscam
Site url
date
20 January 2023 Friday. 19:14:23 UTC
type
ransomware
scammer/abuser
country
India
description
source
cryptscam
Site url
email
date
20 January 2023 Friday. 18:42:32 UTC
type
ransomware
scammer/abuser
168-228-40-100-bandalarga.sintnet.com.br
country
United States
description
The usual threat to release a video of me
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 18:36:22 UTC
type
sextortion
scammer/abuser
Spoofed my email
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).
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 17:49:13 UTC
type
blackmail scam
scammer/abuser
Not given
country
United States
description
Blackmail sex videos that doesn't exist
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 17:24:37 UTC
type
blackmail scam
scammer/abuser
forged email header
country
United States
description
[ *** personal note: POS scumbag trying to extort cash. hopefully it (not he or she, IT - because IT is a piece of crap) reads this to learn that we're onto it . . .and AWWW the sewer gas that sent the message was SO kind as to tell me to change my passwords frequently. What a nice sh*hole. Message sent to me as follows ***] 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: &gt; Do not attempt to reply my email (the email in your inbox was created by me together with return address). &gt; 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. &gt; Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. &gt; 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: &gt; 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). &gt; 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
email
date
20 January 2023 Friday. 17:06:56 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
send 950 or else i release this
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 16:04:14 UTC
type
ransomware
scammer/abuser
186.66.249.104
country
United States
description
Just a spammer/begger making big claims.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 15:36:53 UTC
type
sextortion
scammer/abuser
<self>
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
20 January 2023 Friday. 15:06:36 UTC
type
blackmail scam
scammer/abuser
Hacked through entel.bo
country
United States
description
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).
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 14:38:31 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 179.6.207.32
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
date
20 January 2023 Friday. 14:32:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
email with my sender address
country
United States
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
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 13:51:08 UTC
type
sextortion
scammer/abuser
ip-046-005-230-122.um12.pools.vodafone-ip.de
country
United States
description
Typical POS loser scammer - installed trojan virus, recorded activities, will reveal to contacts if they are not paid $950, etc., etc.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 13:41:13 UTC
type
sextortion
scammer/abuser
idk
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.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.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 13:38:16 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
They want 950 USD transfered to this Bitcoin account. "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