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. 22:36:51 UTC
type
sextortion
scammer/abuser
retard
country
United Kingdom
description
Enjoy my sexy videos .... "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
07 January 2021 Thursday. 22:26:31 UTC
type
sextortion
scammer/abuser
spam email
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. 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
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 21:37:44 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. 21:29:18 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Singapore
description
spoofed email
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 20:47:00 UTC
type
ransomware
scammer/abuser
Unknown. They hid their name.
country
United States
description
Follow up on previous post. I got the email headers. The ip address of the webmail server they are using is 147.161.8.245 It appears to be an ip address from Isreal. Thank you.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 20:30:42 UTC
type
blackmail scam
scammer/abuser
Blackmail scam -- looks like it originated from Pakistan
country
United States
description
Typical blackmail scam. From the headers, it looks like it's coming from a computer in Pakistan: Received: from [103.151.46.222] (unknown [103.151.46.222]) by pdx1-sub0-mail-mx39.g.dreamhost.com (Postfix) with ESMTP id F02F7ABC86 for <*****@********.com>; Thu, 7 Jan 2021 03:10:44 -0800 (PST)
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 20:10:51 UTC
type
blackmail scam
scammer/abuser
Unknown. They hid their name.
country
United States
description
They sent me a threatening email, spoofing my email address. For more detail, see the thread here: https://support.google.com/mail/thread/92477134?hl=en
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 19:55:15 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
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. 19:35:53 UTC
type
ransomware
scammer/abuser
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
country
United States
description
Same as the others Black mail Clever- was sent from my own email address
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 19:22:18 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Same old scam - wants $1450 to delete a video that doesn't exist. Optimistically titled his email "waiting for payment". It's going to be a mighty long wait.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 18:47:11 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
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. 18:16:06 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
spoofed email address demanding money or will release private videos that he most likely doesn't have.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 18:11:41 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. 17:55:58 UTC
type
blackmail scam
scammer/abuser
Spoofed email
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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 17:23:25 UTC
type
blackmail scam
scammer/abuser
faked
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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 17:07:45 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
This person is trying to utilize your coin base to collect extortion money on schemes
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 16:50:49 UTC
type
ransomware
scammer/abuser
UNKNOWN
country
United States
description
Ransom email
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 16:28:41 UTC
type
sextortion
scammer/abuser
I don’t know
country
United States
description
Demanding payment for a video
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 16:19:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Czech Republic
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.... etc etc.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 16:14:16 UTC
type
sextortion
scammer/abuser
ransom
country
United States
description
Threat to release personal information if ransom demands are not met.
source
bitcoinabuse
Site url