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. 08:19:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
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). I have tracked the IP address of the sender: 182.70.86.10 IP Address Location The IP address 182.70.86.10 belongs to India. Geolocation and detailed information of the given ip address are listed below. IP Information Country India (India Country Flag) Region Delhi City New Delhi Latitude 28.6 Longitude 77.2
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 07:47:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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. 07:40:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Standard sextortion email picked up by my catch all email box to an unused email address
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 07:13:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
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). ... Y'know, the standard scammy email.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 06:47:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
"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."
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 06:11:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Standard attempt to get money by claiming recording sex scenes through a webcam.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 05:50:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
threatenging me with releasing explicit videos of me unless i send them money
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 05:42:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
e-mail blackmail
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 01:21:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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. 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). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address).
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 20:44:41 UTC
type
sextortion
scammer/abuser
"schizophreniav"
country
Ireland
description
same as everyone else, undoubtedly bullshit lol, dont send any money to this prick
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 19:38:28 UTC
type
sextortion
scammer/abuser
[email protected]
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.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 18:10:38 UTC
type
blackmail scam
scammer/abuser
an anonymous person or group (no names mentioned)
country
Austria
description
Same email as the other reports here. Claiming to have videos of me which will be shared if I don't send 1550 USD in BTC to this address.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 17:31:06 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
The usual blackmail we have video of you from adult websites
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 15:57:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
"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."
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 14:27:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Typical email with I have your dirty stuff
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 10:09:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Do not send anything, pure scammer, asking for money! Do not be tricked! Avoid sending any money.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 01:32:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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
20 June 2021 Sunday. 01:12:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Got an email demanding Bitcoin or they’ll release some type of video that doesn’t exist.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 18:49:55 UTC
type
blackmail scam
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. 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
19 June 2021 Saturday. 16:36:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Malaysia
description
He/she state a bad news and gained access from the devices (internet browsing). Told me to transfer $1550 ( bitcoin equivalent). it also stated this was a fair manner! What! and How!?
source
bitcoinabuse
Site url