Cryptscam Abuse Explorer

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Wallet address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Report number
185
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 September 2021 Wednesday. 14:15:41 UTC
type
blackmail scam
scammer/abuser
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. [etc]
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 13:15:23 UTC
type
sextortion
scammer/abuser
unkonwn
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. 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
01 September 2021 Wednesday. 13:02:22 UTC
type
sextortion
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
I'm just a loser with no job, send me bitcoin
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 12:52:35 UTC
type
blackmail scam
scammer/abuser
used my daughters email address as spoof
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. 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
01 September 2021 Wednesday. 12:43:07 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Excerpt: "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
01 September 2021 Wednesday. 10:42:48 UTC
type
blackmail scam
scammer/abuser
geo
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. 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
01 September 2021 Wednesday. 08:57:37 UTC
type
other
scammer/abuser
103.135.89.94
country
United States
description
Fake ransomware/threatening email. Excerpt: 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
01 September 2021 Wednesday. 07:24:33 UTC
type
ransomware
scammer/abuser
others
country
United States
description
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 07:23:31 UTC
type
ransomware
scammer/abuser
others
country
United States
description
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 07:17:04 UTC
type
blackmail scam
scammer/abuser
Spoofed to be sent from my own email address
country
United States
description
Typical scam
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 06:22:59 UTC
type
blackmail scam
scammer/abuser
E-mail: my own address / Title: Waiting for the payment.
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. 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
01 September 2021 Wednesday. 06:18:26 UTC
type
sextortion
scammer/abuser
Spoofed my 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. 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.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 05:52:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Spoofed my own address as the "from" address, and claims to have video of me "wanking"
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 05:50:58 UTC
type
ransomware
scammer/abuser
unknown
country
United States
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." ETC ETC
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 04:52:02 UTC
type
blackmail scam
scammer/abuser
Email Spoof
country
United States
description
Typical blackmail scam - threatening to have video and malware on PC, and to send $1450 in bitcoin. Google the entire email.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 04:19:02 UTC
type
sextortion
scammer/abuser
ransomware
country
United States
description
Typical blackmail scam - threatening to have video and malware on PC, and to send $1450 in bitcoin
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 03:05:04 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
Emailed me from my email saying they would share private videos and pictures of me if I did not send $1400 to his Bitcoin wallet
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 23:16:24 UTC
type
blackmail scam
scammer/abuser
95.158.168.3.rev.datatower.net
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. 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
31 August 2021 Tuesday. 21:35:54 UTC
type
sextortion
scammer/abuser
"177.128.213.94.netgoolbrotas.net.br" - BTC Blackmail Email
country
United States
description
Typical blackmail/sextortion demand 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. For the last couple of months, I have been watching you.".....etc, etc..
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 20:28:03 UTC
type
ransomware
scammer/abuser
受取人のアドレスを騙る
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.
source
bitcoinabuse
Site url