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. 01:59:49 UTC
type
ransomware
scammer/abuser
sent via 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). Clearly, I have effortlessly logged in to email account of yours 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.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 01:36:54 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
United States
description
Send email that appears from yourself claiming hacking, then demands money (blackmail) to the above wallet to not release compromising media.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 01:30:32 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
The usual crap. Pay up or else...... "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. 00:46:01 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
19 January 2023 Thursday. 23:56:54 UTC
type
sextortion
scammer/abuser
none
country
United States
description
All you need is $950 USD
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 22:51:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 22:31:25 UTC
type
sextortion
scammer/abuser
[email protected]
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
19 January 2023 Thursday. 22:25:55 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 173.89.54.234
country
United States
description
yet another bullshit email claiming to have "gained a full access to all devices used by you 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
19 January 2023 Thursday. 21:57:00 UTC
type
blackmail scam
scammer/abuser
You have an outstanding payment.
country
United States
description
I received email claiming to have videos of me watching porn which they will release to everyone if I don't pay to a bitcoin address. Email headers are below. Their IP that they sent it from seems to be somewhere in Angola. Return-Path: <####> Delivered-To: #### Received: from box5685.bluehost.com by box5685.bluehost.com with LMTP id IPvOBoO0yWMxlAMAN+DC3Q (envelope-from <####>) for <####>; Thu, 19 Jan 2023 14:22:11 -0700 Return-path: <#####> Envelope-to: ##### Delivery-date: Thu, 19 Jan 2023 14:22:11 -0700 Received: from [102.218.85.219] (port=35482) by box5685.bluehost.com with esmtp (Exim 4.95) (envelope-from <#####>) id 1pIcMF-0017Ai-VC for ######; Thu, 19 Jan 2023 14:22:11 -0700 Message-ID: <######> Date: Thu, 19 Jan 2023 20:21:48 -0100 From: <######> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.1; en-US; rv:1.9.1.9) Gecko/20100317 Thunderbird/3.0.4 MIME-Version: 1.0 To: <######> Subject: You have an outstanding payment. Content-Type: text/plain; charset=WINDOWS-1250; format=flowed Content-Transfer-Encoding: 8bit X-Spam-Status: No, score=-87.2 X-Spam-Score: -871 X-Spam-Bar: --------------------------------------------------- X-Spam-Flag: NO
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 21:43:39 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
A scam mail titled "You have an outstanding payment." and blackmailing using "leaked" personal data.
source
bitcoinabuse
Site url