Cryptscam Abuse Explorer

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Wallet address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2023 Wednesday. 16:38:00 UTC
type
blackmail scam
scammer/abuser
SPOOFING EMAIL
country
United States
description
BLAH BLAH might as well be a shit shoveller they may be more prosperous
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 16:10:19 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Used Mailgun SMTP to send email appearing from the same email address claiming to have access to all accounts asking for $960 USD in bitcoin or release recorded "XXX video" recording -- from message header: "Received: from mail25.static.mailgun.info (mail25.static.mailgun.info. [104.130.122.25])" -- not entirely sure how Mailgun mailing account was compromised.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 15:45:28 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 14:17:13 UTC
type
blackmail scam
scammer/abuser
Name not provided
country
United States
description
Sextortion scam
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 13:58:29 UTC
type
sextortion
scammer/abuser
196.74.226.198
country
United States
description
"Unfortunately, I need to start our conversation with bad news for you."
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 13:11:27 UTC
type
sextortion
scammer/abuser
170.0.169.172.frosinet.com.br[ 170.0.169.172]
country
United States
description
Loser scam attempt. "Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet."
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 11:53:24 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextortion Received: from dslb-002-207-027-089.002.207.pools.vodafone-ip.de ([2.207.27.89]:38174)
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 11:48:12 UTC
type
blackmail scam
scammer/abuser
ransomware
country
United States
description
Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 11:03:50 UTC
type
sextortion
scammer/abuser
Trojan virus to Operating Systems
country
United States
description
Typical:Hi there! Unfortunately, I need to start our conversation with bad news for you. etc.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 10:44:46 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email has been sent to many corperate members, we use Google email.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 10:42:32 UTC
type
blackmail scam
scammer/abuser
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
country
United States
description
Typical "hacked your computer - saw you watching porn - pay not to reveal" scam
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 09:57:38 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account (*****).
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 09:46:09 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. bla bla bla ... You will need to transfer $960 USD to my account ...
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 09:40:34 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Blackmail scam message with references to "masturbation sessions" etc.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 08:49:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
fake email( my email duplicate)
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account ..................... ........ send 960usd in btc posible same scammer with this address 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 08:46:56 UTC
type
ransomware
scammer/abuser
177.55.230.74.tremnet.com.br
country
United States
description
Email "Payment associated to your account": "Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account...".
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 07:58:14 UTC
type
blackmail scam
scammer/abuser
spam email
country
United States
description
Usual lies about having access to personal information. There might be only one person behind all of this as they are all equally stupid emails.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 07:00:19 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 06:15:04 UTC
type
blackmail scam
scammer/abuser
Should name it the I'm so brilliant I'm stupid
country
United States
description
I unlocked and logged in to your email address, not realizing that really doesn't exist and watch everything you do on your camera and mic that you really don't really have on. your UNIX honeypot which you really do have. Don't forget, even though bitcoin is proven tracable, I'm so brilliant I believe it's not. So fear my lies and send me $960 at 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE or I'll tell the friends that are laughing at me along with you.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 05:44:46 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