Cryptscam Abuse Explorer

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Wallet address
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2023 Wednesday. 22:54:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Usual extortion scam
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 22:26:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [197.231.201.189] (unknown [197.231.201.189]) Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. You have 55 hours If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 22:22:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
claims to have hacked my computer through adult websites which nobody in this business utilizes! Asking for 1650USD. Please provide me a address or phone number and I will file a lawsuit on them rather than bitcoin!
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 20:59:55 UTC
type
ransomware
scammer/abuser
email received from open proxy at ip address
country
United States
description
yet another bullshit email claiming to have "access to your electronic devices, which are the part of the local network you regularly use" 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
08 February 2023 Wednesday. 20:59:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 18GaQVHRKASCZu9B9oH1gnHENfSHL352G8 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. .....
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 20:23:08 UTC
type
ransomware
scammer/abuser
Moron
country
United States
description
Email for this illegal activity came from 186.151.244.123 (claro.com.gt) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with 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 sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 20:22:11 UTC
type
ransomware
scammer/abuser
Moron
country
United States
description
Email for this illegal activity came from 186.151.244.123 (claro.com.gt) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with 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 sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 19:50:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
message received: Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. . . . With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 18GaQVHRKASCZu9B9oH1gnHENfSHL352G8 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! Remember! Time tracking will start as soon as you open this email, I am monitoring this! Good luck and take it easy! It was just bad luck, next time please be careful. ---------- end messaage
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 18:56:52 UTC
type
blackmail scam
scammer/abuser
Bitcoin Blackmail
country
United States
description
Generic blackmail scam claiming to have hijacked a mic and camera of a computer. Fake garbage.
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 18:28:13 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 18:02:38 UTC
type
sextortion
scammer/abuser
Cooperation Offer
country
United States
description
I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 16:13:59 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 179.107.146.102
country
United States
description
yet another bullshit email claiming to have "access to your electronic devices, which are the part of the local network you regularly use" 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
08 February 2023 Wednesday. 15:33:54 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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
08 February 2023 Wednesday. 15:03:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 18GaQVHRKASCZu9B9oH1gnHENfSHL352G8 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
source
bitcoinabuse
Site url