Cryptscam Abuse Explorer

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Wallet address
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Report number
208
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 August 2021 Monday. 04:58:29 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I want you to study and cheat. bitch
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 02:06:58 UTC
type
blackmail scam
scammer/abuser
anonymous
country
South Korea
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 23:14:47 UTC
type
sextortion
scammer/abuser
email
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 23:13:32 UTC
type
sextortion
scammer/abuser
email
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 15:48:47 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 17:09:44 UTC
type
blackmail scam
scammer/abuser
Bitcoin
country
United States
description
Threatening email. Says to transfer money to Bitcoin account
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 17:59:51 UTC
type
ransomware
scammer/abuser
The POS used my e-mail address.
country
United States
description
The piece of crap sent me an extortion message similar to others seen here.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 22:57:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
The scammer sent me a email using almost the same name of my email to do some type of hipotetical extortion related to "adult sites" and stuff... wich things I do not enter anytime
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 20:16:05 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Spain
description
Tried to make me pay him by blackmailing lol
source
bitcoinabuse
Site url
date
28 January 2021 Thursday. 14:35:21 UTC
type
blackmail scam
scammer/abuser
Trojan Virus.
country
Colombia
description
This was the message sent to me: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. You have been infected with malware originating from an adult website that you visited. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I’ll be more than thankful if you could stop people like this.
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 01:54:41 UTC
type
blackmail scam
scammer/abuser
virginm.net
country
Netherlands
description
blackmail through my email address
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 20:15:42 UTC
type
ransomware
scammer/abuser
Вымогатель мошенник
country
Ukraine
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 15:49:51 UTC
type
blackmail scam
scammer/abuser
Email hacker
country
United States
description
Emailed me from my own account, stated that this person was watching me and needed payment in order to keep a nonexistent video of me a secret. Very crude language and disturbing to receive.
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 07:27:05 UTC
type
sextortion
scammer/abuser
n/a
country
United States
description
tried to take my money and signed into my email and emailed me with it
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 02:50:17 UTC
type
blackmail scam
scammer/abuser
Trojan horse
country
United States
description
Fucking scammer
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 01:04:33 UTC
type
sextortion
scammer/abuser
your-server.de
country
South Korea
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 00:09:06 UTC
type
blackmail scam
scammer/abuser
Er/Sie hatte meine.
country
Germany
description
Coins und Drohung etwas zu posten was ich nicht mal war bzw gemacht habe.
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 20:04:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Austria
description
Claims to have hacked your device, demanding money or else incriminating videos would be sent to contacts.
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 11:35:29 UTC
type
sextortion
scammer/abuser
unknown
country
Bulgaria
description
FAKE, Do Not Send Anything. Just Ignore and Delete!
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 20:53:00 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
United States
description
Talks about control of device, vids of masturbation and a vid??? something about bitcoin and paying 1450 and apparently its been waiting its whole life for this moment and a timer of 48 hrs to respond once opened
source
bitcoinabuse
Site url