Cryptscam Abuse Explorer

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Wallet address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 July 2021 Monday. 17:36:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
description
Dietrich Carsten from Country DE, State of Hesse, City of Kassel, Street Miramstrasse 87 (postal code 34123, phone +49561570870. The email [email protected]
source
bitcoinabuse
Site url
date
15 July 2021 Thursday. 02:19:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Same old. Claims to have videos. Pay him 1500 usd and he will delete. I have 48 hours lol
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 15:26:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail email.
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 00:37:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion scammer asking for bitcoins
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 17:58:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Curacao
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 21:00:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 20:59:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 20:57:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 20:56:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 12:05:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Sextortion
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 23:11:33 UTC
type
blackmail scam
scammer/abuser
unknown, came from a random email address
country
United States
description
comes from a spam email claiming to have hacked the target's computer and threatens to expose porn viewing and videos of the target masturbating
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 14:58:23 UTC
type
sextortion
scammer/abuser
Payment from your account
country
Chile
description
Claims to have sexual content about the user and threatens to release it if the ransom isn't paid
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 19:27:19 UTC
type
sextortion
scammer/abuser
xbau
country
United States
description
Sent an email threatening to release embarassing photos and videos of me if I did not pay 1550 dollars in at least two days
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 18:03:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 10:19:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
Blackmail scam: "Greetings!   I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." [...] Domain is registered at a WHOIS privacy provider, safenames.net.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 17:55:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Threatening Emails on false reasons
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 10:09:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Claims to have a video of you masturbating and threatens to send it to your contacts if you dont pay an amount of bitcoins
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 19:45:14 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 19:24:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 23:24:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. But then I realized that I have a very small penis, which is probably why the only action I get is from my hand or, if I can catch one, a dog. That made me depressed so I decided to try and scam people in the hopes of finding someone who's more of a fucking idiot loser than me.
source
bitcoinabuse
Site url