Cryptscam Abuse Explorer

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Wallet address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 June 2021 Sunday. 10:20:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
It tell me in email - "...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. It say I really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. And asking for $1550 USD.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 04:28:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Costa Rica
description
The same that the other ones put, blackmail me, because of “private” pictures
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 16:48:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email blackmail scam
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 16:02:54 UTC
type
sextortion
scammer/abuser
[email protected], [email protected]
country
United States
description
Same copy-paste blackmail email asking for $1550. "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ..."
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 13:56:57 UTC
type
blackmail scam
scammer/abuser
It is an anonymous user sending blackmail emails
country
United States
description
This email was sent to a client and he provided his address saying that he has hacked the network and is demanding btc. The network is not hacked, and everything is safe, but this person needs to be found and I am sure he has scammed other people.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 06:34:45 UTC
type
blackmail scam
scammer/abuser
Virus
country
Germany
description
Installed a virus that hacked onto all my cameras and mics and if I wouldn't pay 1550$, he'd release em to the public
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 22:35:25 UTC
type
sextortion
scammer/abuser
IP 103.225.56.145 [email protected]
country
United States
description
Originated from IP 103.225.56.145 (New Delhi, India) The message said "few months ago I have gained access to your devices" and "I have purchased access to email accounts from hackers" and "I have easily managed to log in to your email account". The email address he mentioned is a forwarder... not an actual email account with an inbox, so there is no access in reality. The threat: Said I watched porn and he has videos. He also wrote "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." (In fact, I don't watch porn, and the camera lens on my computer is covered 24/7 with an opaque object... so that is lie.) Went on to demand: "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)." Blah blah blah. Just reporting this extortion attempt before I delete this.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 20:36:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmail scam
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 18:26:42 UTC
type
blackmail scam
scammer/abuser
Received: from [106.207.231.230] (port=10980)
country
United States
description
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. 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
23 June 2021 Wednesday. 16:06:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Greece
description
same as the other descriptions asking for $1550
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 14:29:18 UTC
type
blackmail scam
scammer/abuser
Mail scam
country
Argentina
description
*bla bla bla mail* "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
23 June 2021 Wednesday. 12:37:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
description
Pide dinero por no divulgar información privada
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 05:23:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Bitcoin address was provided in Blackmail email.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 01:48:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Jamaica
description
Claimed to have videos of me watching porn and pleasuring myself and demanded I send 1550 USD in exchange of them not leaking the video to my family, friends and colleagues.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 23:14:35 UTC
type
sextortion
scammer/abuser
171.78.156.173
country
Finland
description
Received-SPF: None (mailfrom) identity=mailfrom; client-ip=171.78.156.173; helo=abts-tn-dynamic-173.156.78.171.airtelbroadband.in; [email protected]; receiver=<UNKNOWN> Received: from abts-tn-dynamic-173.156.78.171.airtelbroadband.in (unknown [171.78.156.173])
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 23:10:13 UTC
type
ransomware
scammer/abuser
Lowlife
country
United Kingdom
description
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. 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. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 22:04:11 UTC
type
sextortion
scammer/abuser
None specified
country
United States
description
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. 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
22 June 2021 Tuesday. 21:11:27 UTC
type
blackmail scam
scammer/abuser
Some random loser
country
Japan
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
22 June 2021 Tuesday. 18:40:25 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United Kingdom
description
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 18:40:25 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United Kingdom
description
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
source
bitcoinabuse
Site url