Cryptscam Abuse Explorer

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Wallet address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2021 Monday. 23:38:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Exposing video that doesn't exist
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 23:15:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Your standard sextortion email. You'd think these braintrusts at least get creative and use a slightly different template.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 19:07:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
description
You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 18:22:45 UTC
type
ransomware
scammer/abuser
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
country
United Kingdom
description
Treid to gain money from me.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 17:12:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
A sender from this email address has tried to extort a user at the organization I work at. They are attempting to blackmail the user, saying they have access to an video of them in a compromised situation.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 16:53:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
The usual "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." etc Wants $1550 to delete it
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 16:24:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
[email protected]
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 16:14:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Classic scam to blackmail saying that trojan has been installed on PC.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 15:07:15 UTC
type
blackmail scam
scammer/abuser
random hacked email account
country
United States
description
Threatens blackmail of video of me watching porn. I don't watch porn so it's a fishing attempt with ransom wallet address. 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 14:54:30 UTC
type
ransomware
scammer/abuser
fake ransomware
country
Hong Kong
description
Standard cheap faked email headers. Standard cheap email (including typos). Funny part is I have multiple email addresses that filter to a single mail box, and i have seen the same arse send the same email to many of them. Total fake, total scam. Bitcoin needs to find a way to block such addresses!
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 14:39:15 UTC
type
sextortion
scammer/abuser
Fake email, no name
country
United States
description
Says they installed ransomware on your device(s) and they have video of you masturbating. Asks for $1550 USD equivilant in bitcoin and they "promise to release your computer and delete the incriminating files".
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 14:12:34 UTC
type
sextortion
scammer/abuser
bmarrdd
country
Canada
description
classic extortion email: Return-Path: <[email protected]> Delivery-date: Sun, 20 Jun 2021 04:41:13 -0400 Received: from host-85-27-66-253.dynamic.voo.be ([85.27.66.253]:26625) by blackroot.redundant-webservers.com with esmtp (Exim 4.94.2) (envelope-from <[email protected]>) id 1lut0x-0002XT-Hu for ; Sun, 20 Jun 2021 04:41:13 -0400 Subject: ***SPAM*** Payment from your account. 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. 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
21 June 2021 Monday. 14:10:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received an email demanding payment under threat of making private information public.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 13:50:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Blackmailing
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 12:47:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
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...
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 12:46:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
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...
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 12:42:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
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...
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 11:16:42 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Italy
description
Classic Fake blackmail scam. DO NOT PAY.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 10:50:21 UTC
type
blackmail scam
scammer/abuser
Email scam
country
Singapore
description
Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 09:16:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
"I have to share bad news with you." email scam. abuser pretends he infected my devices with his virus software and collected video of me watching disguting pervert porn and threaten to release the videos to friends, family, boss, etc. classic scam attempt using baseless threats.
source
bitcoinabuse
Site url