Cryptscam Abuse Explorer

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Wallet address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Report number
154
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2022 Wednesday. 01:07:11 UTC
type
sextortion
scammer/abuser
they replicated my email to think they are in my account and emailed through it.
country
United States
description
They claimed that they had a video of me and wanted to share if I didn't pay bitcoin to there adress.
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 16:11:29 UTC
type
blackmail scam
scammer/abuser
Random e-mail, fake hack claims. Orign IP: 197.252.214.159
country
United States
description
E-mail with spoofed sender header as if recipient had e-mailed themselves, claiming to have hacked webcams and will blackmail recipient, unless $1450 of BTC is sent to said wallet.
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 15:52:11 UTC
type
blackmail scam
scammer/abuser
My self
country
United States
description
Just a scam saying that they recorded you while masturbating on an adult website
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 09:53:39 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 07:39:31 UTC
type
sextortion
scammer/abuser
Unknown email scammer
country
United States
description
Sextortion email says the usual rubbish. Also tries to use leverage because they "sent the scam email from my own email address"
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 07:06:20 UTC
type
blackmail scam
scammer/abuser
spoofed email address (mine)
country
United States
description
transfer bitcoins worth $1450 (USD) or else, various threats
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 00:18:32 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
Blackmail Sextortion
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 23:33:23 UTC
type
sextortion
scammer/abuser
Not known
country
United States
description
Typical I filmed you, not supplying password, send me 150 to this address. Load of tosh.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 21:25:59 UTC
type
sextortion
scammer/abuser
Spoof email
country
United States
description
Claimed they had access to my computer and a video of me masturbating. Seen this scam before so I deleted the email, but I always like to report these guys when the opportunity arises.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 19:47:04 UTC
type
sextortion
scammer/abuser
No name given
country
United States
description
Received an email telling me they had footage of me doing sexual stuff and could share it with my contacts.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 19:43:13 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
Hacked my email account and sent me an email from my account to my account asking for money and threatening to release photos, videos etc. I have recovered my email but if it most people aren't aware on how to deal with these things and would have sent him the money he asked for.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 18:02:17 UTC
type
sextortion
scammer/abuser
None
country
United States
description
Hi I received a threating email about exposing something about myself doing inappropriate things. I noticed that this is a scam and upon checking the bitcoin wallet history, a lot of people have been sending money to this wallet. Could this be traced and possibly refund the money back to the original owners please?
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 13:44:06 UTC
type
blackmail scam
scammer/abuser
Spoofed my email from IP: 102.217.240.101
country
United States
description
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 11:43:39 UTC
type
sextortion
scammer/abuser
waiting for payment
country
United States
description
stupid person thinks they've sent from my account, they haven't, we're not that daft. Tries to claim has pictures, etc. Moronic individual needs shutting down.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 11:00:28 UTC
type
ransomware
scammer/abuser
Same as reported
country
United States
description
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you.Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device.This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 09:59:38 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスへなりすまし
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
source
bitcoinabuse
Site url
date
29 August 2022 Monday. 04:57:13 UTC
type
ransomware
scammer/abuser
Recover stolen 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.royalerefund.online I was able to get all my money back in less than 48 hours.. Contact www.royalerefund.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 22:22:55 UTC
type
sextortion
scammer/abuser
“from” spoof
country
United States
description
same as all
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 19:06:08 UTC
type
sextortion
scammer/abuser
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
country
United States
description
Same as other people with same email
source
bitcoinabuse
Site url
date
28 August 2022 Sunday. 18:12:29 UTC
type
sextortion
scammer/abuser
Email spoofed
country
United States
description
For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
source
bitcoinabuse
Site url