Cryptscam Abuse Explorer

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Wallet address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2023 Tuesday. 18:19:05 UTC
type
sextortion
scammer/abuser
Said they used a Trojan
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 (my email). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 18:12:03 UTC
type
ransomware
scammer/abuser
Some sad person
country
United States
description
"Payment associated to your account." Another blah blah story about hacking me.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 17:36:11 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
31 January 2023 Tuesday. 17:05:08 UTC
type
blackmail scam
scammer/abuser
SAME CUNT AS ALL THE OTHERS
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.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 16:57:46 UTC
type
blackmail scam
scammer/abuser
my own email account
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
31 January 2023 Tuesday. 16:57:07 UTC
type
ransomware
scammer/abuser
Email addess spoofed
country
United States
description
Ransomware attack.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 16:06:34 UTC
type
sextortion
scammer/abuser
from DR Congo
country
United States
description
Same as the usual, but they're asking for less!! only 960 this go around.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 15:54:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 15:22:23 UTC
type
blackmail scam
scammer/abuser
email received from host at 75-240-59-138.guaptel.com.br [138.59.240.75])
country
United States
description
yet another bullshit email claiming to have "access to all devices of yours, which are used by you on a daily basis to browse internet" 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
31 January 2023 Tuesday. 15:05:21 UTC
type
sextortion
scammer/abuser
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
country
United States
description
Subject: Payment associated to your account with the usual we have access to your device, could see you doing things, blah blah blah
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 14:45:14 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Hacked, porn, webcam, blah blah
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 13:42:24 UTC
type
blackmail scam
scammer/abuser
block mailing
country
United States
description
he is sending scam emails and blockmailing
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 13:02:01 UTC
type
sextortion
scammer/abuser
Likely some troll in North Korea
country
United States
description
Normal claim by a 'genuius' to have taken control of the computer, yadda, yadda, yadda.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 12:51:24 UTC
type
sextortion
scammer/abuser
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
country
United States
description
Same as mentioned by everyone before.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 11:19:21 UTC
type
sextortion
scammer/abuser
Moron
country
United States
description
“ I know, I am a genius. ^^” No you are not a genius, just another lazy POS. If you are so smart who posted this report? You can’t because you are a low IQ moron.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 09:41:17 UTC
type
sextortion
scammer/abuser
ransomeware
country
United States
description
claimed to have control over a domain I manage. usual spam/scam to defraud.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 09:20:43 UTC
type
sextortion
scammer/abuser
None given.
country
United States
description
Claims to have accessed email and PC and recorded my activity.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 09:12:00 UTC
type
sextortion
scammer/abuser
Typical sextortion email
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.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 09:05:33 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Claims to have intercepted email, planted trojan on all used devices, has been monitoring and recorded pornographic content. Instructed to pay $960 USD within 48-hours to erase, otherwise will release to all known contacts. Received via a very old mis-spelling attached to a node-name. Complete BS of course.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 07:54:21 UTC
type
ransomware
scammer/abuser
email ransomware
country
United States
description
received ransomware email which it totally rubbish and amateur but it is better to block this guys account for other not to get scammed.
source
bitcoinabuse
Site url