Cryptscam Abuse Explorer

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Wallet address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Report number
154
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 August 2022 Saturday. 10:11:13 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Obviously a scam email but reckon this spotty weirdo should be tracked down n dealt with accordingly
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 06:08:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
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 United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 04:04:51 UTC
type
blackmail scam
scammer/abuser
Unnamed
country
United States
description
Used my own email to send me a threat to show revealing videos of myself
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 00:13:03 UTC
type
sextortion
scammer/abuser
my own email spoofed
country
United States
description
They hacked into my email account and sent me an email from my own address that said "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating" and then went on to demand $1450 in return for them not releasing the "video". They claimed to have gotten this through hacking my laptop (I highly doubt they actually have anything) but I thought I'd report it anyway as they've probably tried to extort others.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 23:08:22 UTC
type
blackmail scam
scammer/abuser
From “my own account”, someone claimed they have hacked my device.
country
United States
description
Saying they have private videos of me that they will release unless I pay them in Bitcoin.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 22:36:37 UTC
type
sextortion
scammer/abuser
Self (Send from spoofed email)
country
United States
description
Typical Sextortion scam
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 21:45:38 UTC
type
ransomware
scammer/abuser
Can't say; apparently I emailed myself, lol.
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. 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. (Basically wants US$1450 from me -- or else, lol)
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 20:36:09 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
"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."
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 16:28:23 UTC
type
sextortion
scammer/abuser
([41.150.241.197]:38563 helo=8ta-150-209-211.telkomadsl.co.za)
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 16:07:36 UTC
type
sextortion
scammer/abuser
BTC Wallet
country
United States
description
They hacked into my email account and sent me an email from my own address that said "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating" and then went on to demand $1450 in return for them not releasing the "video". They claimed to have gotten this through hacking my laptop (I highly doubt they actually have anything) but I thought I'd report it anyway as they've probably tried to extort others.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 15:12:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
This scammer spoofed my email address and sent the following nonte. Claims to have a trojan horse on my computer that updates the drivers every four hours so malware can't detect it. This person is looking for $1450 in USD to be deposited in his bitcoin address.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 14:44:13 UTC
type
blackmail scam
scammer/abuser
<self>
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. 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 devi
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 14:39:29 UTC
type
blackmail scam
scammer/abuser
No name been given.
country
United States
description
That generic email where they pretend to have send you an email from your own account and have a video of you masturbating and then threaten to release it if I don't pay into this bitcoin wallet.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 14:31:46 UTC
type
sextortion
scammer/abuser
Claims to be a hacker
country
United States
description
Sent message making it look like it is coming from my computer. It's not.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 14:21:19 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
This person has emailed me from My own account and has demanded $1400 to this bitcoin account
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 14:04:15 UTC
type
blackmail scam
scammer/abuser
Waiting for the payment.
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. 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. 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
26 August 2022 Friday. 13:59:26 UTC
type
sextortion
scammer/abuser
Pathetic Scammer
country
United States
description
Email claiming access to my computer and says the webcam and mic are on, however no mic or webcam on computer.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 13:05:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
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 United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 13:04:34 UTC
type
sextortion
scammer/abuser
sextortion phishing
country
United States
description
Routine fake sextortion scam stating they have video of the recipient
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 12:42:52 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Scam email sent from ‘own’ email address advising has a vid of masturbation to porn.
source
bitcoinabuse
Site url