Cryptscam Abuse Explorer

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Wallet address
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Report number
130
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 14:49:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
source
cryptscam
Site url
date
17 January 2022 Monday. 14:20:04 UTC
type
ransomware
scammer/abuser
103.15.240.249
country
France
description
Second idiot today.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 14:04:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Claims he installed a virus on my computer
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 13:53:28 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
send $1390
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 13:51:31 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
send $1390
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 12:53:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 ... etc.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 12:49:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Supposidly hacked my machine and recorded me watching porn
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 12:46:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I got this half 8 this morning. 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). Then demanding I pay bitcoin or they will put vids of me online. Which I have none.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 11:47:02 UTC
type
ransomware
scammer/abuser
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
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 (myemailaddress).  
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 11:08:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Hence, you can already guess why I stayed undetected all this while. 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. 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
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 10:42:22 UTC
type
blackmail scam
scammer/abuser
don't forget to pay the tax
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.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 10:29:32 UTC
type
ransomware
scammer/abuser
Scammer
country
Afghanistan
description
source
cryptscam
Site url
date
17 January 2022 Monday. 10:02:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
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
17 January 2022 Monday. 09:43:33 UTC
type
sextortion
scammer/abuser
[email protected] (spoofed)
country
Bulgaria
description
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.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 09:13:46 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
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). 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. 08:56:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
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).
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 07:18:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
[email protected] // usual fake blackmail scam from a wanker.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 07:18:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
[email protected] // usual fake blackmail scam from a wanker.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 07:13:22 UTC
type
blackmail scam
scammer/abuser
bburks
country
United Kingdom
description
Blackmail email
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 06:36:32 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
Sample: 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).
source
bitcoinabuse
Site url