Cryptscam Abuse Explorer

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Wallet address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Report number
185
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2021 Monday. 17:30:12 UTC
type
ransomware
scammer/abuser
Waiting for the payment.
country
United States
description
Sending email threat through my email address
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 15:00:14 UTC
type
sextortion
scammer/abuser
Uses own email address (or one of them)
country
United States
description
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
06 September 2021 Monday. 07:43:23 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
usual scheme. i hacked your account... total crap
source
bitcoinabuse
Site url
date
05 September 2021 Sunday. 04:51:37 UTC
type
blackmail scam
scammer/abuser
spoofed address
country
United States
description
typical webcam-recorded-you blackmail scam.
source
bitcoinabuse
Site url
date
04 September 2021 Saturday. 19:31:42 UTC
type
sextortion
scammer/abuser
blackmail scam
country
United States
description
pretty much a scam, wanted money or personal videos would be released. said the time limit was 2 days from opening the email.
source
bitcoinabuse
Site url
date
04 September 2021 Saturday. 17:54:45 UTC
type
sextortion
scammer/abuser
Email threat spoofed from receiver's email address.
country
United States
description
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
04 September 2021 Saturday. 10:56:07 UTC
type
blackmail scam
scammer/abuser
Spoofed
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
03 September 2021 Friday. 22:21:06 UTC
type
ransomware
scammer/abuser
性勒索
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.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 17:56:47 UTC
type
sextortion
scammer/abuser
Spoofed header, sender IP is 103.167.79.241 in Nepal
country
United States
description
Typical sextortion.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 17:47:41 UTC
type
blackmail scam
scammer/abuser
171.246.102.41
country
United States
description
Received-SPF: softfail (google.com: domain of transitioning [removed] does not designate 171.246.102.41 as permitted sender) client-ip=171.246.102.41;
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 09:13:02 UTC
type
sextortion
scammer/abuser
Spoof mail scam
country
United States
description
Fake mail saying sent form your own email. Thick to send this stuff to a government office so we have traced the headers and IP info as they where thick enough to not hide their tracks.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 20:39:42 UTC
type
blackmail scam
scammer/abuser
N/a
country
United States
description
Spoofed my email and emailed my email demanding money be sent to the above address
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 19:33:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
He sent a scam mail.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 16:28:52 UTC
type
blackmail scam
scammer/abuser
there was no name attached as it appears to have come from my own email server.
country
United States
description
received an email that appears to have come from my own email address claiming a hacker had infiltrated my pc and had videos of me masturbating to porn. wanted $1450 in bitcoin unless they would share it to all my contacts. Gave me 2 days to pay.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 12:21:02 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
sent ransomware mail about computer, but did not encrypt computer. It was method to extort without doing anything,
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 05:45:27 UTC
type
sextortion
scammer/abuser
Andrew Duda
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. 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....
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 01:05:16 UTC
type
sextortion
scammer/abuser
HOST-38-226.176.41.nile-online.net (unknown [41.176.226.38])
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. ... 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. ... 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
02 September 2021 Thursday. 00:14:20 UTC
type
ransomware
scammer/abuser
My own email address - [email protected]
country
United States
description
I received an email saying I must pay $1,450 in Bitcoin within 2 days to the above account or a supposedly compromising video of me would be send to all of my contacts.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 19:02:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Blackmail Email
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 16:07:05 UTC
type
blackmail scam
scammer/abuser
? Scam spoofed my email
country
United States
description
Used In a scam email
source
bitcoinabuse
Site url