Cryptscam Abuse Explorer

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Wallet address
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Report number
208
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2021 Thursday. 16:11:43 UTC
type
blackmail scam
scammer/abuser
Fecal crustation
country
Canada
description
You're going down 41.141.96.237
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 15:18:17 UTC
type
sextortion
scammer/abuser
He claims to have used my email address.
country
France
description
The idiot claims he has a video of me wanking. I know it’s a lie because I covered the camera at the time. Maybe he jumped to conclusions because he heard me moaning, but that proves nothing. It could have been from the porn video I was watching.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 15:07:33 UTC
type
blackmail scam
scammer/abuser
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
country
United States
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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 14:52:11 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Netherlands
description
Spoofed blackmail email requesting bitcoin in exchange for not releasing private images
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 14:48:58 UTC
type
blackmail scam
scammer/abuser
trojan virus
country
United States
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. 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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 14:46:14 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
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. 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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 14:30:16 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
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. 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
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 14:10:10 UTC
type
sextortion
scammer/abuser
my email address
country
United Kingdom
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. 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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 14:00:13 UTC
type
sextortion
scammer/abuser
who knows?
country
United States
description
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
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 13:54:02 UTC
type
sextortion
scammer/abuser
It was my personal email address they supposedly sent it from.
country
United States
description
It was an email saying they had access to my camera and me masturbating and would release it if I didn’t pay $1450 in bitcoin to that address.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 13:52:39 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
spam email suggesting my PC is infected and threatening to leak data unless $1450 in bitcoin is paid.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 13:43:34 UTC
type
sextortion
scammer/abuser
unknown
country
United States
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. 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
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 13:31:40 UTC
type
ransomware
scammer/abuser
spoofed e-mail
country
United States
description
"I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating." The joke is on them. My computer doesn't have a webcam or a microphone.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 12:20:10 UTC
type
blackmail scam
scammer/abuser
transfer bitcoins worth $1450 (USD) to my Bitcoin address
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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 09:46:02 UTC
type
ransomware
scammer/abuser
Some low life scum.
country
United Kingdom
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 08:35:09 UTC
type
sextortion
scammer/abuser
hidden address
country
United Kingdom
description
They say they have a video of myself doing "acts" on myself. if i dont pay, they will make me a mega star on social media.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 08:27:20 UTC
type
sextortion
scammer/abuser
trojan virus
country
United States
description
received email requesting $1450 payment sent to bitcoin address shown above
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 07:27:50 UTC
type
sextortion
scammer/abuser
Some sad low life who is unable to get a real job.
country
United Kingdom
description
Bitcoin scam
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 05:43:50 UTC
type
blackmail scam
scammer/abuser
Spoofed E-Mail Address (self)
country
Austria
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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 01:16:50 UTC
type
ransomware
scammer/abuser
Sent an email from my domain
country
Brazil
description
Threaten you with exposing personal videos of you. Even when you don’t have any lol very poorly done
source
bitcoinabuse
Site url