Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Report number
208
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2021 Saturday. 08:36:28 UTC
type
ransomware
scammer/abuser
Pay up
country
United States
description
Said to pay or he’d upload a video of me
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 05:15:22 UTC
type
blackmail scam
scammer/abuser
anonymous
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. 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.
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 05:10:27 UTC
type
sextortion
scammer/abuser
Trojan Virus
country
Dominican Republic
description
alleges to have hacked computer through ‘Trojan Virus’ from a porn site, asks for 1450 US in bitcoins to delete a video of screen hack. Hacked into a personal email
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 04:13:27 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Sent an email from what was presumably my own email address and claimed he had access to my entire PC, including all the information associated with it. Attempted to extort 1450 USD worth of bitcoin by threatening to leak a video of me "wanking on the left screen, and on the right screen - the video you were watching while masturbating." Obvious bullshit.
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 02:03:57 UTC
type
ransomware
scammer/abuser
Emailed from own email address
country
China
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").
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 02:00:42 UTC
type
blackmail scam
scammer/abuser
Email spoofing
country
United Kingdom
description
An email that claims your PC has been compromised and hacker has full access of accounts. Therefore you receive an email from your own email (not really, it’s spoofed). He claims once you pay $1450 he’ll leave you be.
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 02:00:40 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
Another Bitcoin Creep! 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").
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 00:18:02 UTC
type
blackmail scam
scammer/abuser
Emailed from own email address
country
South Korea
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
08 January 2021 Friday. 23:05:51 UTC
type
blackmail scam
scammer/abuser
trojanvirus
country
United States
description
This duoche threatened me.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 23:02:46 UTC
type
blackmail scam
scammer/abuser
Used victim’s own email
country
United States
description
Threatened to release alleged pornographic video unless sent $1450
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 22:28:52 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
United States
description
Used me email to threaten me that he’ll leak inappropriate videos of me if I don’t pay a amount of bit coin
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 21:51:06 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
wants money, says he has control of my machine
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 21:42:44 UTC
type
blackmail scam
scammer/abuser
BN9PR03CA0636.outlook.office365.com
country
United States
description
Latter portion of email body- 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
08 January 2021 Friday. 21:35:51 UTC
type
sextortion
scammer/abuser
I have e-mailed you from your account?
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.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 21:33:18 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claiming to have explicit photos/videos of me even though I have not sent any.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 21:27:04 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Email that claimed to have control of my device and demand ransom sent to this bitcoin address. Clearly a scam.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 21:13:32 UTC
type
sextortion
scammer/abuser
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 21:11:51 UTC
type
sextortion
scammer/abuser
fake email of recipient as sender
country
Germany
description
The usual ``I have hacked your device and made videos ... give me bitcoins''
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 21:08:23 UTC
type
ransomware
scammer/abuser
used my own email adress
country
Germany
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.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 20:16:12 UTC
type
sextortion
scammer/abuser
Received: from ip-85-160-2-76.eurotel.cz ([85.160.2.76]
country
Hungary
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.
source
bitcoinabuse
Site url