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. 14:27:22 UTC
type
ransomware
scammer/abuser
unknown sender
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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 13:52:31 UTC
type
blackmail scam
scammer/abuser
spoofed 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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 13:50:54 UTC
type
blackmail scam
scammer/abuser
spoofed 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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 13:50:11 UTC
type
blackmail scam
scammer/abuser
spoofed 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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 13:33:33 UTC
type
ransomware
scammer/abuser
Some random jackass
country
United States
description
Standard scam email of having access to video of you masturbating.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 13:02:45 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Trying to scam for money
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 12:45:23 UTC
type
sextortion
scammer/abuser
random
country
United States
description
Do not send anything. Total scam! Idiots looking for easy money!
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 12:40:13 UTC
type
blackmail scam
scammer/abuser
Received: from [154.68.5.104] (port=31201 helo=wimax-154.68.5.104.aviso.ci)
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. 12:31:37 UTC
type
blackmail scam
scammer/abuser
[SPAM] Waiting for the payment.
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.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 12:31:33 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
I received an email claiming that I was on an adult site, then I was hacked and such.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 12:27:14 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Sent an e-mail to me claiming to have videos of me masturbating. Header of e-mail address was spoofed such that it showed my e-mail address. I accidentally deleted the original e-mail.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 12:10:25 UTC
type
sextortion
scammer/abuser
...infected with malware originating from an adult website that you visited.
country
United States
description
Por lo menos relato es un poco más creativo, podrían usar esa creatividad para trabajar de verdad y sumar a su entorno. No cagarse en él como lo están haciendo, que si caen condenados por un delito será quien lo apañe. Que buen pedazo de pelotudo.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 11:54:55 UTC
type
sextortion
scammer/abuser
Sextortion email.
country
United States
description
Typical sextortion email scammer.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 10:57:13 UTC
type
blackmail scam
scammer/abuser
spoof 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
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 10:54:38 UTC
type
sextortion
scammer/abuser
Waiting for the payment
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
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 09:28:19 UTC
type
sextortion
scammer/abuser
Unknow
country
United States
description
Received from my own spoofed email address.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 09:06:56 UTC
type
blackmail scam
scammer/abuser
trojan virus
country
United States
description
Just received an email saying I have to pay him/her $1450 (USD) as he apparently recorded my webcam during going to porn sites which must be a miracle as I don't go on porn sites and my laptop doesn't have a webcam lol
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 08:17:06 UTC
type
blackmail scam
scammer/abuser
Waiting for payment
country
United States
description
Someone got my password through a data leak and they used my mail to send me a threatening mail, blackmailing me into sending them $1450 for not releasing a video of me watching porn and masturbating. I am an asexual female that does not watch porn, so this amused me.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 07:31:09 UTC
type
ransomware
scammer/abuser
not given
country
United States
description
blackmail over non-existent video
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 05:48:56 UTC
type
blackmail scam
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
Message received as 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