Cryptscam Abuse Explorer

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Wallet address
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2023 Saturday. 17:25:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Usual ridiculous bullshit: Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 17:09:20 UTC
type
sextortion
scammer/abuser
Surdeu
country
United States
description
Usual nonsense - no one takes this seriously any more do they? At least no one was mad enough to send money - zero transactions in the scammers bitcoin wallet, what a waste of time.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 15:20:38 UTC
type
ransomware
scammer/abuser
Some sad person
country
United States
description
"Security Notice. <<email>> was hacked! Change your password now!" Another failed hacker.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 14:17:42 UTC
type
ransomware
scammer/abuser
Indeed
country
United States
description
Message sent through indeed. Same as the others stating that they hacked my device and had been taking pictures and videos of me. Told me the files would be deleted if i pay $910 in bitcoin
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 14:10:49 UTC
type
blackmail scam
scammer/abuser
Microsoft Outlook Express 6.00.2900.5512
country
United States
description
"I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera."
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 13:38:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email came from an indeedmail.com address. Same text as other reports, asking for $973
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 12:53:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 12:13:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I don't have a router from Cisco...
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 10:16:37 UTC
type
sextortion
scammer/abuser
"a spyware software developer"
country
United States
description
Received on two different e-mail addresses. Asks for $993 in one case, $997 in the other. Spaces are inserted in the Bitcoin address to make it non-searchable. Threats of releasing videos etc., and also of erasing hard disk.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 10:03:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sender claims to be a spyware software developer with access to my most intimate data. Paying $954 to the aforementioned Bitcoin address will supposedly stop him from releasing that information.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 08:48:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 08:21:18 UTC
type
sextortion
scammer/abuser
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
country
United States
description
Interesting.. Bitcoin wallet address was "munged" in the email, presumable to stop victims from searching for it and finding sites like this. Or from email checkers from blocking it outright. Email subject: Security Notice. [email protected] was hacked! Change your password now! I am a spyware software developer. Your account has been hacked by me couple months ago. ... blah blah .. I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. .... blah blah ... Transfer $REDACTED to my Bitcoin cryptocurrency wallet... blah blah ... If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. ... blah blah ...
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 08:11:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
received via email
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 05:13:27 UTC
type
sextortion
scammer/abuser
112.155.190.106
country
United States
description
email extortion
source
bitcoinabuse
Site url