Cryptscam Abuse Explorer

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Wallet address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Report number
154
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2022 Friday. 12:00:59 UTC
type
ransomware
scammer/abuser
anonymous -spoofs victims own email address
country
United States
description
sends email demanding payment for not disclosing video of victim masturbating. Claims to have such video because he infected the victims computer and has full control over all victim's devices. The email appears as it has been sent from the victim's email address herself to the same address
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 09:59:20 UTC
type
ransomware
scammer/abuser
under my email
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. ....... 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
26 August 2022 Friday. 09:56:43 UTC
type
sextortion
scammer/abuser
oki-27-0-23-27.jptransit.net
country
United States
description
Email content as follows below, a spoofed email was received to make it look like the sender was from my own email address. But checking the original email header, we can see it's received from: "jptransit.net" Received: from oki-27-0-23-27.jptransit.net (oki-27-0-23-27.jptransit.net. [27.0.23.27]) Received-SPF: softfail (google.com: domain of transitioning <redacted-my-email> @gmail.com does not designate 27.0.23.27 as permitted sender) client-ip=27.0.23.27; Email content: =========================== 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.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 09:42:59 UTC
type
sextortion
scammer/abuser
jptransit.net
country
United States
description
The sender spoofed my gnail address to make it seem like they had logged into my account. Claimed they had access to my camera and would release a video. Obviously this seems like email spoofing as I use 2 factor auth.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 09:33:35 UTC
type
ransomware
scammer/abuser
Own Email
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.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 09:27:00 UTC
type
blackmail scam
scammer/abuser
Some Scammer sending mail from my own mail
country
United States
description
Got scam mail from my own mail id.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 09:09:56 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
scam email asking for bitcoins worth $1450 (USD)
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 09:08:31 UTC
type
blackmail scam
scammer/abuser
Unknown email
country
United States
description
Scam email blackmailing for money
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 09:00:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Usual false claim that scammer has private video footage or access to private computer. Not true. They add a leaked password from shitty Adobe to support claim. Not true still.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 08:52:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
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
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 08:14:02 UTC
type
blackmail scam
scammer/abuser
[spoofs recipient email address]
country
United States
description
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.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 08:04:01 UTC
type
ransomware
scammer/abuser
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
country
United States
description
Email claiming they have a video of me watching porn and have recorded it secretly through my phone
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 01:54:27 UTC
type
blackmail scam
scammer/abuser
Ransom
country
United States
description
Email sent saying I have been hacked and my information will be leaked if I don't pay
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 00:59:21 UTC
type
blackmail scam
scammer/abuser
BTC Wallet
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.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 20:42:12 UTC
type
blackmail scam
scammer/abuser
no name
country
United States
description
asked for money as blackmail for fake video
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 19:39:49 UTC
type
blackmail scam
scammer/abuser
They used my own email account
country
United States
description
Someone sent me an email from my own email account somehow, and said they had a video of me masturbating and would post it to everyone if I didn't pay $1450 (USD) into their Bitcoin wallet.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 18:57:30 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Usual scam
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 18:57:19 UTC
type
sextortion
scammer/abuser
Used my email address
country
United States
description
The usual sextortion scam. Saying I have to pay $1450 to this account.
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 18:46:39 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Blackmail demand
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 18:41:21 UTC
type
sextortion
scammer/abuser
There's no name
country
United States
description
Threatening sending an apparent explicit video to my contacts 🙄 and had 2 days to send payment or will share. I didn't send anything
source
bitcoinabuse
Site url