Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Report number
130
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 18:43:10 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Email blackmail referring to an account that has not been compromised.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 18:18:38 UTC
type
sextortion
scammer/abuser
Randy Bermejo
country
United States
description
I received an email from [email protected] with sextortion/ransomware threats of installed trojans. Asking for $1390 USD to bitcoin wallet: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 18:00:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 17:13:18 UTC
type
blackmail scam
scammer/abuser
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
country
Canada
description
"...... Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. ...... As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. ...... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. ...... If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. ......"
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:56:04 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
wow, this is the first sextortion email i have received in almost 2 years. hopefully it's not an indication of future actions, because i got really fed up with it the last time it happened.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:23:20 UTC
type
ransomware
scammer/abuser
Not sure
country
Ireland
description
Ransomware email
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:08:07 UTC
type
blackmail scam
scammer/abuser
None specified
country
United States
description
BS "Have a video of you" extortion nonsense.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:05:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email blackmail attempt
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 14:46:01 UTC
type
sextortion
scammer/abuser
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
country
United States
description
If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 14:38:26 UTC
type
blackmail scam
scammer/abuser
random loser spoofing emails
country
United States
description
Received: from r167-58-240-13.dialup.adsl.anteldata.net.uy (r167-58-240-13.dialup.adsl.anteldata.net.uy [167.58.240.13]) Subject: Don't forget to pay the tax within 2 days! Date: Mon, 17 Jan 2022 06:02:48 -0400 Message-id: <[email protected]> MIME-version: 1.0 Content-type: text/plain; charset=windows-1250 Content-transfer-encoding: 8bit X-Mailer: Microsoft Office Outlook 11 Thread-index: Ac16fou549orhi7616fou549orhi76== X-MIMEOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 X-Proofpoint-ORIG-GUID: F0st4xcOx1HSuCQQncmRPcOdSXqXG__X X-Proofpoint-GUID: F0st4xcOx1HSuCQQncmRPcOdSXqXG__X X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: none X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-01-17_05:2022-01-14,2022-01-17 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: none X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 spamscore=100 mlxlogscore=-1000 adultscore=0 phishscore=0 malwarescore=0 bulkscore=0 suspectscore=0 mlxscore=100 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2201170086 X-Apple-Spam: Yes Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. ...
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 14:34:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sextortion
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 14:25:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says he has videos and is blackmailing
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 14:25:01 UTC
type
sextortion
scammer/abuser
Trojan horse allegedly
country
United States
description
Claims to have purchased info from hackers and now has sensitive private information they will erase if paid 1400
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 13:50:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Very basic email scam attempt
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 13:07:37 UTC
type
blackmail scam
scammer/abuser
spoofed email address I'm sure
country
Canada
description
Usual blackmail scam
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 12:57:55 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Email claiming to have videos, requests money be sent to bitcoin wallet to prevent release of video.
source
cryptscam
Site url
unknown
date
18 January 2022 Tuesday. 12:07:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
got an email from [email protected] but i doubt the source address is valid. it was the usual scam of blackmailing for use of porn
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 11:58:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
This one was dumb enough to send his actual email address
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 11:10:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
............... Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 11:03:51 UTC
type
blackmail scam
scammer/abuser
Trojan via email
country
United Kingdom
description
sent a nasty email saying they have infected all our systems and we have to pay them
source
bitcoinabuse
Site url