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. 04:49:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
spoofed my email
country
United States
description
my e-mail address used
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 04:45:56 UTC
type
blackmail scam
scammer/abuser
Trojan Virus, malware
country
United States
description
Here's the partial copy of the email I've recieved ---------------- 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. 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. 04:42:59 UTC
type
ransomware
scammer/abuser
other
country
United States
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
31 August 2021 Tuesday. 04:40:02 UTC
type
ransomware
scammer/abuser
other
country
United States
description
I am a victim too... I lost $23,800 however i was able to recover all my lost money $23,800 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
31 August 2021 Tuesday. 02:05:35 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
The abuser sends email as if he has control of the victim's email account.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 00:24:16 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Received email "waiting for the payment"
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 00:20:08 UTC
type
ransomware
scammer/abuser
Fake blackmailing
country
United States
description
Fake blackmail messages asking to pay money. Originated IPs are 143.0.38.76 (Brazil) and 208.125.10.45 (Colorado, US).
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 00:16:34 UTC
type
blackmail scam
scammer/abuser
spoofed my own email
country
United States
description
Threatened to broadcast a video of me watching porn if I didn't pay him $1,450 in bitcoin.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 00:11:03 UTC
type
blackmail scam
scammer/abuser
Received: from [138.59.227.243] ([138.59.227.243])
country
United States
description
demanded $1450
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 23:54:42 UTC
type
sextortion
scammer/abuser
spoofed Email (own address)
country
United States
description
Scammer demands bitcoins worth $1450...
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 23:14:24 UTC
type
sextortion
scammer/abuser
Probably some little tweaker in a thrid or fourth world hellhole trying to scam money from anybody
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 only understand that this moron doesn't have 2 neurons firing in that sludge pot that sits on his shoulders. Maybe stupid POS doesn't realize I don't visit those sites, I don't have a camera on my computer, I'm triple natted behind several firewalls that this type of idiot hasn't seen before
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 21:32:15 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.
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 21:20:10 UTC
type
sextortion
scammer/abuser
Waiting for the payment
country
United States
description
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
30 August 2021 Monday. 20:07:53 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
"Trojan Virus"
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 20:07:27 UTC
type
blackmail scam
scammer/abuser
Can't tell, claims to have sent it from my own email
country
United States
description
Starts with "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."
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 20:05:09 UTC
type
blackmail scam
scammer/abuser
using victim's email address
country
United States
description
blackmail email starts with "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."
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 17:10:21 UTC
type
blackmail scam
scammer/abuser
Not stated
country
United States
description
claiming to have access to all my devices and videos of me masturbating which will be posted to my social medias in 48hrs if i do not pay $1450 in bitcoin too the above address
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 16:58:24 UTC
type
blackmail scam
scammer/abuser
Received: from 77-171-95-47.fixed.kpn.net ([77.171.95.47])
country
United States
description
demands $1450 USD
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 16:42:21 UTC
type
blackmail scam
scammer/abuser
"my domain" Using Microsoft Outlook Express 6.00.2900.5931 - spoofed
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
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 16:10:29 UTC
type
blackmail scam
scammer/abuser
prospect.pl (email was not encrypted sent from prospect.pl )
country
United States
description
Email Summary: 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.
source
bitcoinabuse
Site url