Cryptscam Abuse Explorer

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Wallet address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2021 Friday. 12:23:14 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. 04:52:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
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
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 00:58:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Indonesia
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. 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
17 June 2021 Thursday. 23:35:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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... 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.
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 22:20:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 21:28:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
We get these blackmail attempts all the time to our catch-all account.
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 20:19:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail Scam
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 17:54:28 UTC
type
sextortion
scammer/abuser
ZDNET and FRYS Electronics email lists
country
United States
description
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 17:50:45 UTC
type
sextortion
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.
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 15:25:38 UTC
type
blackmail scam
scammer/abuser
„cristiano7“ per email
country
Switzerland
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
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 15:15:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
FAKE EMAIL BLACK 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. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 15:14:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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 ([email protected]). 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. =) <cut> 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
17 June 2021 Thursday. 14:25:17 UTC
type
blackmail scam
scammer/abuser
Criminal hacker
country
United States
description
Email blackmail.
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 14:15:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hacked, porn, pay me, blah, blah
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 14:15:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hacked, porn, pay me, blah, blah
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 13:13:33 UTC
type
sextortion
scammer/abuser
Received: from cm-84.211.103.147.getinternet.no ([84.211.103.147]:14700)
country
United States
description
Received: from [103.225.125.244] (port=26850)
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 12:53:06 UTC
type
sextortion
scammer/abuser
ws187-4.247.103.rcil.gov.in (unknown [103.247.4.187])
country
United States
description
Porn blackmail
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 12:35:15 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
17 June 2021 Thursday. 12:07:35 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. =)
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 11:30:09 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
extortion scam
source
bitcoinabuse
Site url