Cryptscam Abuse Explorer

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Wallet address
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Report number
130
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 09:51:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Typical sextortion scam "here is your email, I've installed Trojans and screen recorded you blah blah"
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:28:59 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:28:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:27:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:01:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 04:29:07 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Email blackmail scam purporting to release kinky videos of me, and other info, if I don't pay 1390USD.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 03:11:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
claimed compromise of personal device - extortion
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 01:44:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says he has incriminating sexual videos.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 01:37:23 UTC
type
blackmail scam
scammer/abuser
Email address shown: [email protected] IP Address shown: 179.27.214.242
country
United States
description
Email Subject: Don't forget to pay the tax within 2 days! Message starts with: Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 01:32:56 UTC
type
ransomware
scammer/abuser
Eyeball
country
Australia
description
Claims compromising photos of you
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 00:42:01 UTC
type
sextortion
scammer/abuser
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
country
United States
description
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.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 00:24:27 UTC
type
blackmail scam
scammer/abuser
I don't know
country
United States
description
Said they had access to my system and I needed to pay
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:54:52 UTC
type
sextortion
scammer/abuser
n/a
country
United States
description
... his 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
17 January 2022 Monday. 23:15:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ip address 200.52.154.109
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:06:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account...
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 21:57:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Emailed me from that provided email, claiming they hacked my systems and are monitoring me and will allegedly leak pictures/videos they took from webcam of me doing kinky stuff (obviously false in it's entirety! it's one of those scams.) The bitcoin address in this report is the bitcoin address provided in the email sent by the scammer. They asked for $1390 USD or the equivalent in bitcoin.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 21:54:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 21:41:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email, claiming to release all the information they have one me.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 21:13:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. (Standard sextortion scam).
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:28:16 UTC
type
ransomware
scammer/abuser
blackmail
country
United Kingdom
description
Received: from hfce-190-131-128-220.customer.claro.com.ec (unknown [190.131.128.220])
source
bitcoinabuse
Site url