Cryptscam Abuse Explorer

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Wallet address
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Report number
208
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 16:59:32 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Exactly the same email received by others.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 11:08:52 UTC
type
sextortion
scammer/abuser
Abuser
country
Romania
description
He/she sent me an email blackmailing me to send him bitcoin, saying that he will release videos with me.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 11:01:34 UTC
type
sextortion
scammer/abuser
«[email protected]» (Message ID: [email protected])
country
Portugal
description
The same sextorison email that others have reported several times Somehow disobeyed the laws of Phisics and went back in time 2436 seconds to send it It appeared as if he used my email along with "Ehybnyo tighdco 0.7" (maybe a tool?)
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 10:57:46 UTC
type
sextortion
scammer/abuser
«[email protected]» by using Ehybnyo tighdco 0.7 (whatever the fuck that means)
country
Portugal
description
The same sextorison email that others have reported several times Somehow disobeying the laws of Phisics and went back in time 2436 seconds to send it
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 08:57:48 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
United States
description
Email Sent - [greeting] 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"). [wallet address] 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. [extra crap about not being able to be traced] 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
15 January 2021 Friday. 00:14:24 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
wanted money in exchange for not releasing a video of me wanking?
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 12:05:43 UTC
type
ransomware
scammer/abuser
An IP address from Tel Aviv
country
Australia
description
sent from a fake gmail address, which has the same address of mine.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 05:39:17 UTC
type
blackmail scam
scammer/abuser
I don`t know
country
South Korea
description
blackmail scam
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 00:12:46 UTC
type
sextortion
scammer/abuser
spoofed email
country
Hungary
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
13 January 2021 Wednesday. 21:10:46 UTC
type
sextortion
scammer/abuser
Anonymous
country
France
description
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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. I have been working on this for a very long time by now; I do not give any chance for a mistake. [I want him/her to cry really bad 😈] 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
cryptscam
Site url
email
date
13 January 2021 Wednesday. 21:08:47 UTC
type
sextortion
scammer/abuser
Anonymous
country
France
description
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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. I have been working on this for a very long time by now; I do not give any chance for a mistake. [I want him/her to cry really bad 😈] 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 January 2021 Wednesday. 14:13:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
It matches all the other emails people have been complaining about.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 04:06:57 UTC
type
sextortion
scammer/abuser
Enviado desde un servidor autobot remoto, imitando el dominio smtp.google.com.
country
Mexico
description
Recibí un correo donde se me pide pagar a cambio de que no publiquen supuestos videos de mi masturbándome.
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 21:46:44 UTC
type
ransomware
scammer/abuser
Sent from remote autobot server, imitating smtp.google.com domain.
country
Lithuania
description
Message text includes ransomware asking for 1450 dol. in BTC during 48 hrs. from initial read-up of email. It includes threatening of malwarecious trojan.
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 16:55:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
idk
country
United States
description
bad stuff is happening
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 15:28:07 UTC
type
ransomware
scammer/abuser
Received: from [103.133.242.102] ([117.55.251.33])
country
Brazil
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
12 January 2021 Tuesday. 15:17:44 UTC
type
sextortion
scammer/abuser
MAlware Trojan virus
country
Singapore
description
Receive email - waiting for payment 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. I have also got access to your contacts list and all your correspondence. 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.
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 12:35:28 UTC
type
blackmail scam
scammer/abuser
Yours address
country
Russia
description
Quite stupid foring without encryption and certificate with the next message: "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. Blah-blah-blah" Poor stupid naive idiot.
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 08:06:34 UTC
type
sextortion
scammer/abuser
Unknown
country
Netherlands
description
Threating mail which claims there's footage of me at a compromissing way that will be broadcast of I do not pay randsome.
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 02:56:44 UTC
type
blackmail scam
scammer/abuser
Do not know
country
Australia
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. 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