Cryptscam Abuse Explorer

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Wallet address
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
Report number
57
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 January 2023 Thursday. 19:59:39 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスなりすまし
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br>
source
bitcoinabuse
Site url
date
05 January 2023 Thursday. 18:38:42 UTC
type
ransomware
scammer/abuser
professional hacker
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account.
source
bitcoinabuse
Site url
date
05 January 2023 Thursday. 16:41:57 UTC
type
ransomware
scammer/abuser
Claims to be using a Trojan Virus
country
United States
description
Claims to be on my computer recording me and my activities and will release personal information if I don’t pay $990 in bitcoin to this account
source
bitcoinabuse
Site url
date
05 January 2023 Thursday. 16:34:18 UTC
type
sextortion
scammer/abuser
160.177.17.24
country
United States
description
'Hacker' claims to have accessed system and discovered media of an adult nature. 'Hacker' threatens to release "content' to contact lists found on the system, as well as the public, if payment of 990 USD in Bitcoin is not made.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 22:14:30 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスへなりすまし
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 22:13:35 UTC
type
sextortion
scammer/abuser
Spoofed my address
country
United States
description
Received: from dsl.49.145.128.117.pldt.net (unknown [49.145.128.117]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 22:13:17 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 22:11:12 UTC
type
ransomware
scammer/abuser
Used my own email address
country
United States
description
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP very bad at this!
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 20:21:48 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
The usual sextortion type email. "Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br>.........."
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 20:09:09 UTC
type
blackmail scam
scammer/abuser
'Your personal data has leaked due to suspected harmful activities'
country
United States
description
Claims to have sexual material featuring me, and wants $990 deposited to scammer's bitcoin.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 19:06:34 UTC
type
ransomware
scammer/abuser
"a professional hacker"
country
United States
description
Sent me email from my address
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 18:14:15 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
This newb cant even get the automated scam to autofill properly! lol!
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 18:11:38 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
They say they are a professional hacker and want 990 transferred to their account
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 18:10:21 UTC
type
ransomware
scammer/abuser
srv12158-15190.vps.etecsa.cu
country
United States
description
The usual threat about having recordings of me that they will leak.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 17:04:29 UTC
type
sextortion
scammer/abuser
Typical sextortion email scam
country
United States
description
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br>
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 16:34:41 UTC
type
blackmail scam
scammer/abuser
hacked through pldt.net
country
United States
description
I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the above mentioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 14:58:25 UTC
type
sextortion
scammer/abuser
usual spoof
country
United States
description
same as others, bad use of HTML, as it shows code in the text stream-- this one claims to be multi-polymorphic -- "You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 14:53:32 UTC
type
blackmail scam
scammer/abuser
random loser spoofing emails
country
United States
description
Received: from [190.120.250.251] (port=24581 helo=190-120-250-251.tvcablelitoral.com) Subject: Your personal data has leaked due to suspected harmful activities. Date: 4 Jan 2023 02:49:13 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 14:41:35 UTC
type
ransomware
scammer/abuser
Some sad person
country
United States
description
Another failed attempt at blackmail.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 13:16:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url