Cryptscam Abuse Explorer

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Wallet address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Report number
185
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 January 2022 Wednesday. 21:18:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 18:35:07 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Abuser is unknown as the email was sent disguised as my own. Everything below this line are the contents of the ransom, sent in an email: 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. [removed text due to description length limitation] 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
22 September 2021 Wednesday. 19:11:11 UTC
type
ransomware
scammer/abuser
other
country
Belgium
description
i just recovered all my lost bitcoin 0.3BTC with the help of (www,mycryptoreclaim,com) you guys are the best. PLEASE CONTACT (www,mycryptoreclaim,com) TO RECOVER YOUR STOLEN BTC.
source
bitcoinabuse
Site url
date
22 September 2021 Wednesday. 18:26:17 UTC
type
blackmail scam
scammer/abuser
Trojan virus, don't know the name
country
United States
description
He "hacked" me and sent me an email asking for about 1000 dollars to delete a video of me "masturbating"
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 15:14:43 UTC
type
ransomware
scammer/abuser
same as the rest
country
United States
description
same as the rest
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 16:16:39 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
14 September 2021 Tuesday. 13:46:32 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 13:48:30 UTC
type
ransomware
scammer/abuser
47-63-226-240.red-acceso.airtel.net
country
Canada
description
same as rest
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 12:04:18 UTC
type
sextortion
scammer/abuser
SPOOFED EMAIL, JUST BLOCKED THEIR BITCOIN
country
Indonesia
description
(google.com: domain of transitioning [removed email] does not designate 45.229.33.13 as permitted sender) the Trojan Virus BLA BLA transfer bitcoins worth $1450 (USD) to my Bitcoin address BLA BLA My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 BLA BLA BULLSHIT 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. BULLSHIT Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. BULLSHIT BLA BLA I have been working on this for a very long time by now; I do not give any chance for a mistake. BULLSHIT If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. YEAH BROADCAST YOUR STUPIDITY
source
bitcoinabuse
Site url
date
11 September 2021 Saturday. 11:12:09 UTC
type
sextortion
scammer/abuser
My email address
country
United States
description
Waiting for payment? Yeah, cool, keep waiting because you’re all idiots.
source
bitcoinabuse
Site url
date
09 September 2021 Thursday. 22:23:58 UTC
type
ransomware
scammer/abuser
Trustwallet
country
Norway
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
09 September 2021 Thursday. 12:31:27 UTC
type
ransomware
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
Japan
description
https://www.facebook.com/daniel.bruce.148
source
bitcoinabuse
Site url
date
09 September 2021 Thursday. 04:01:36 UTC
type
ransomware
scammer/abuser
Waiting for the payment.
country
United States
description
$1450 ransom
source
bitcoinabuse
Site url
date
09 September 2021 Thursday. 02:25:14 UTC
type
blackmail scam
scammer/abuser
$1450
country
United States
description
demands $1450
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 20:44:53 UTC
type
ransomware
scammer/abuser
spoofed company email
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. ...cut...
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 20:43:50 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Here is email fragments: 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, ... and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, h... and hence keeping your antivirus silent. I have a video of you ... 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
08 September 2021 Wednesday. 01:22:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
webcam-recorded-you blackmail scam. THIS GUY HAS EXTORTED SEVEN PEOPLE SO FAR AT THIS ADDRESS. NOT ME. PARTIAL EMAIL TEXT BELOW. ---------------------------- 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 10:11:50 UTC
type
blackmail scam
scammer/abuser
No mail
country
Spain
description
This person has been sending emails asking for money saying that he/she had images, etc... And asks for money.
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 06:49:05 UTC
type
blackmail scam
scammer/abuser
uknown
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 September 2021 Tuesday. 06:26:26 UTC
type
ransomware
scammer/abuser
totok
country
Indonesia
description
fuck you bitchs
source
bitcoinabuse
Site url