Cryptscam Abuse Explorer

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Wallet address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Report number
185
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2021 Tuesday. 20:22:38 UTC
type
blackmail scam
scammer/abuser
scam email
country
United States
description
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1After 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. 19:32:25 UTC
type
ransomware
scammer/abuser
Not specified
country
United States
description
Claims to have control of my email account and demands money be sent to this bitcoin address.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 19:14:45 UTC
type
blackmail scam
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
They gave no name or contact info. Sent to me via email: " ...For the last couple of months, I have been watching you....With help of the Trojan Virus, I have complete access to a PC or any other device....I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating....transfer bitcoins worth $1450 (USD) to my Bitcoin address... 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 "
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 19:01:32 UTC
type
blackmail scam
scammer/abuser
Received: from (HELO jax4mhib56.registeredsite.com) (64.69.222.66)
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
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 18:15:06 UTC
type
blackmail scam
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
Received:from [39.38.41.227] ([39.38.41.227]) Subject:Waiting for the payment.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 18:12:39 UTC
type
blackmail scam
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
Received:from [182.186.11.171] ([182.186.11.171]) Subject:Waiting for the payment.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 18:03:57 UTC
type
sextortion
scammer/abuser
212.12.210.169
country
United States
description
I received this "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."
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 17:21:28 UTC
type
sextortion
scammer/abuser
Spoofed Email Address
country
United States
description
Received: from [121.66.84.76]
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 17:20:07 UTC
type
sextortion
scammer/abuser
Spoofed Email Address
country
United States
description
Using emailing spoofing to trick users into sending bitcoin. "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
31 August 2021 Tuesday. 17:11:02 UTC
type
sextortion
scammer/abuser
email
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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 17:04:14 UTC
type
sextortion
scammer/abuser
Received: from [171.236.70.53] (port=28555)
country
United States
description
Received: from [102.112.11.129] (port=22194);
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 16:37:54 UTC
type
sextortion
scammer/abuser
made up name@my domain
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. Uh no you haven't you just spoofed a made up email address, go and drown!
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 16:16:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
generic "i have a video of you and malware infected your pc, please send bitcoin"
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 16:10:47 UTC
type
ransomware
scammer/abuser
Not sure
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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 16:00:11 UTC
type
sextortion
scammer/abuser
Unknown
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
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 15:48:34 UTC
type
sextortion
scammer/abuser
None
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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 15:21:52 UTC
type
ransomware
scammer/abuser
unk
country
United States
description
Trojan Virus....hahhhaahaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 14:46:03 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
Scammer using email spoofing to blackmail
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 14:36:13 UTC
type
sextortion
scammer/abuser
Waiting for the payment
country
United States
description
Received an email stating that my computer had been compromised and demanded Bitcoin to prevent release of a video. The email address they used is not owned by any specific person at our company so it is without a doubt a wide net being cast in an attempt to trick someone in paying for something that isn't real.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 14:30:50 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextortion attempt.
source
bitcoinabuse
Site url