Cryptscam Abuse Explorer

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Wallet address
1771s891APz1wNKdn5fe3Vknmf5pN18cWu
Report number
116
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2022 Wednesday. 15:23:15 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
the usual lowlife suggesting I pay them ransom for compromising videos they have obtained from hacking my phone with their fancy software. GO F yourself looser!
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 13:38:49 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 13:37:22 UTC
type
blackmail scam
scammer/abuser
Identification not provided - scammers have no balls
country
United Kingdom
description
Typical extortion wannabe email. Read below. Had to shorten. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well ([email protected]). One week after that, I proceeded with installing a Trojan virus I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could download all your information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. I have found out that you are visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. I record some of your kinky solo sessions and compiled them in several videos,you masturbating and cumming . all it takes is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. I truly believe, it will result in a complete disaster for you. We resolve it : You perform a transfer of $1590 USD to me ( bitcoin ), Don't worry, I am a man of my word. <Like Yeah - a man and honourable> My bitcoin wallet is as follows: 1771s891APz1wNKdn5fe3Vknmf5pN18cWu You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 13:16:52 UTC
type
sextortion
scammer/abuser
Pimple-faced teen wannabe hacker
country
United States
description
Claims he took videos of me masturbating on my laptop with the camera covered. He's good! LOL
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 13:14:33 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
The same blackmail garbage I get on an almost daily basis. This time they are asking for $1590 instead of $1500, I guess they are worried about inflation.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:48:41 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Australia
description
Scam email telling me the scammer has installed a Trojan virus in Operating Systems of all my devices, which are used by me to login to my email and instructions to perform a transfer of $1590 USD to the scammer (a bitcoin equivalent based on the exchange rate during the funds transfer), so after the scammer receives the transfer, they will straight away remove all those lecherous videos without hesitation they say they have
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:44:41 UTC
type
blackmail scam
scammer/abuser
Received: from 103.38.39.90.airnetnetworks.com (unknown [103.38.39.90])
country
South Africa
description
Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Blah blah blah... Geolocation data from IP2Location (Product: DB6, updated on 2022-5-1) IP Address Country Region City 103.38.39.90 India Maharashtra Mumbai ISP : Airnet Cable and Datacom Pvt Ltd
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:42:10 UTC
type
blackmail scam
scammer/abuser
random loser spoofing emails
country
United States
description
Received: from [154.70.198.66] (port=14627) Subject: You have an outstanding payment. Debt settlement required. Date: 18 May 2022 09:49:39 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Mailer: Cnvnsmbw tyrnudd 4.8 Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:36:18 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you. We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:32:11 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from [111.119.183.0] (45.116.232.255) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:31:32 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from [121.162.197.120] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:30:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from [177.155.176.109] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:29:59 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from [111.119.183.0] (45.116.232.255) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:28:34 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from [181.233.17.36] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:09:53 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:05:30 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 11:55:37 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 11:54:12 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 11:48:25 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Requesting payment in bitcoin to prevent release of videos
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 11:45:55 UTC
type
blackmail scam
scammer/abuser
Moron
country
Netherlands
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url