Cryptscam Abuse Explorer

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Wallet address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 June 2021 Saturday. 15:24:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Generic email spam email scam claiming access to the email account and requesting Bitcoin for alleged videos.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 13:21:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
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." etc.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 11:48:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Standard arse hat saying he's hacked your shit blah blah blah
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 11:14:56 UTC
type
sextortion
scammer/abuser
wstidham
country
Germany
description
Ask for 1550 USD equivalent amount of bitcoin to supress sensitive video release.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 08:03:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Nigeria
description
You receive an email in which someone claims they have hacked into your accounts or devices and have nudes of you. The person threatens to send the nudes to all your contacts unless you pay them money. This is a scam and they are trying to panic or scare you into doing what they say.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 00:25:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 00:16:55 UTC
type
blackmail scam
scammer/abuser
Unknown individual
country
United States
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
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 22:54:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Fake extortion email message. X-Originating-Ip: [114.69.210.70] Authentication-Results: smtp28.gate.iad3b.rsapps.net; iprev=pass policy.iprev="114.69.210.70"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="[114.69.210.70]"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=moparts.com X-Suspicious-Flag: NO X-Classification-ID: df92af8e-d06e-11eb-aadb-525400c8cd63-1-1 Received: from [114.69.210.70] ([114.69.210.70:25030] helo=[114.69.210.70]) by smtp28.gate.iad3b.rsapps.net (envelope-from <[email protected]>) (ecelerity 4.2.38.62370 r(:)) with ESMTP id 9F/BE-10603-2C9FCC06; Fri, 18 Jun 2021 15:53:40 -0400 Message-ID: <[email protected]> From: <[email protected]> Subject: [SPAM] Payment from your account. Date: 19 Jun 2021 16:33:37 +1000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Ayygsswt byybh 0.4
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 22:10:46 UTC
type
ransomware
scammer/abuser
Received: from PRDRTDCEX01.global.tbi.nl (146.104.241.55)
country
United States
description
Subject: Payment from your account. Date: Fri, 18 Jun 2021 08:23:46 -0600 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which yo= u 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 exchan= ge 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 an= d 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.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 22:03:13 UTC
type
blackmail scam
scammer/abuser
Email scammer
country
United States
description
Multiple emails to various emails from different emails claiming to have hacked machine with camera
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 20:54:47 UTC
type
blackmail scam
scammer/abuser
Scamer
country
India
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.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 18:35:36 UTC
type
blackmail scam
scammer/abuser
[email protected] Received: from [41.80.97.37]
country
United States
description
I have to share bad news with you. Blah, blah, blah. Yadda, yadda, yadda.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 17:44:27 UTC
type
sextortion
scammer/abuser
ost88
country
United States
description
"My advice - keep changing all your passwords on a frequent basis"
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 17:21:07 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
18 June 2021 Friday. 17:20:10 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
18 June 2021 Friday. 17:19:14 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
18 June 2021 Friday. 15:59:19 UTC
type
blackmail scam
scammer/abuser
Hidden
country
Spain
description
Same text as others, asking for $1550 USD
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 15:03:11 UTC
type
blackmail scam
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.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 13:28:15 UTC
type
ransomware
scammer/abuser
sextortion
country
United Kingdom
description
Blackmail Scam. Why can't the WWW prevent these from being bulk sent?
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 13:11:59 UTC
type
blackmail scam
scammer/abuser
jig4dOtudd@computer...
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. 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). *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!
source
bitcoinabuse
Site url