Cryptscam Abuse Explorer

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Wallet address
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2022 Monday. 13:30:39 UTC
type
blackmail scam
scammer/abuser
Random fucking loser spoofing emails
country
United States
description
Received: from [189.36.254.32] (port=34839) Subject: There is an overdue payment under your name. Please, settle your debts ASAP. Content-Type: text/plain; charset=ISO-8859-2; format=flowed Content-Transfer-Encoding: 8bit Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 12:30:01 UTC
type
sextortion
scammer/abuser
spoofed adress
country
United States
description
same thing as usual, dirty pictures will be uploded if I don’t pay
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 12:20:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 10:07:30 UTC
type
ransomware
scammer/abuser
Unsure. They used my email.
country
United States
description
Sent email from my own email asking for money to account.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 08:36:48 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Typical sextortion email
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 05:15:08 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 03:28:30 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 183.86.201.31
country
United States
description
yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 03:14:03 UTC
type
blackmail scam
scammer/abuser
112-213-171-104.sta.dodo.net.au 112.213.171.104
country
United States
description
TL;DR Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 03:12:30 UTC
type
blackmail scam
scammer/abuser
apn-89-223-234-231.vodafone.hu 89.223.234.231
country
United States
description
TL;DR Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 02:31:32 UTC
type
sextortion
scammer/abuser
Spoofed Recipients Email IPv4 @ 8.243.115.163
country
United States
description
Fraudster sending generic sextortion emails claiming to have planted "undetectable drivers" on host machine that "refresh signatures daily" to steal all my naughty naughty porn dealings caught on my webcam, demanding $1590 USD payments to this BTC address to "handle this situation on fair terms". Warned me not to contact the authorities or my friends or else they would share my "kinky activities" with everyone as punishment since their "awesome skills" have made it possible to infect every single device in my entire house.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 01:56:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Kovie capital
country
United States
description
If you lost money to online scam, there's a chance you can get it back if you send a detailed email and open a case with Assetsclaimback.com . They specialize in dealing with online scams and helping victims be reimbursed through the use of cyber analysis and careful research i came across them after kovie capital scammed me of $120,000
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:54:09 UTC
type
blackmail scam
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat. Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:49:49 UTC
type
blackmail scam
scammer/abuser
unspecified trojan
country
United States
description
subject: There is an overdue payment under your name. Please, settle your debts ASAP. Body: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. [snipped for brevity] However, don't worry, there is still a way to resolve this: You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. [snip]
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:45:05 UTC
type
sextortion
scammer/abuser
Spoof address
country
United States
description
Some idiot claims to have lewd material, of course they do not.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:16:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Here is an excerpt from the email: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 22:01:03 UTC
type
sextortion
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Normal sextortion
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 21:32:48 UTC
type
ransomware
scammer/abuser
119.2.125.183
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. etc,etc,etc
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 19:57:21 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 19:36:21 UTC
type
blackmail scam
scammer/abuser
random fucker spoofing emails
country
United States
description
Received: from [31.167.160.41] (port=11122) Subject: There is an overdue payment under your name. Please, settle your debts ASAP. MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 19:25:53 UTC
type
ransomware
scammer/abuser
Sextortion
country
United States
description
same as above.
source
bitcoinabuse
Site url