Cryptscam Abuse Explorer

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Wallet address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Report number
185
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 August 2021 Sunday. 16:37:16 UTC
type
sextortion
scammer/abuser
Some turd
country
United States
description
Scammer claiming to have access to computer, blah blah blah. Spoofed email, should try harder
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 16:21:25 UTC
type
ransomware
scammer/abuser
I don’t know. Just the BTC wallet address
country
United States
description
They accessed my gmail account and sent me an email to my gmail address and my recovery address for the gmail account. Stated that they would share info on me visiting a adult website and had a video of me. Asked for $1450 to be transferred to their BTC Wallet
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 14:22:24 UTC
type
blackmail scam
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
Usual claim of having embarrassing videos but it's happened so often now that it's getting boring. Personally, I'm too busy to spend my working day wacking off to porn and our shop customers may have something to say about it too.
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 12:18:16 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual claim of having taken over the computer, installed a trogan and demands for money, yadda, yadda, yadda. Please get out of your mummy's basement and so that the Darwin theory will kick in.
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 06:49:46 UTC
type
blackmail scam
scammer/abuser
No name on abuser, send from one of my rarely used e-mail addresses
country
United States
description
Tried to extort me by claiming to have an embarrassing video, which is actually non-existent
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 05:17:10 UTC
type
blackmail scam
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
Lol lol lol Scammer's are getting desperate
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 04:29:44 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
Sent an email saying they had video of me doing something and they would share it to my contacts if I did not send bitcoin to them
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 03:01:06 UTC
type
sextortion
scammer/abuser
was sent from my own email
country
United States
description
the hacker is asking for bitcoin equivalent to 1450 US dollars for illicit videos taken remotely by the hacker from my camera to not be shared across contacts in my email.
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 00:13:36 UTC
type
sextortion
scammer/abuser
No name
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
28 August 2021 Saturday. 23:57:05 UTC
type
sextortion
scammer/abuser
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
country
United States
description
He should of used Annika's Work From Home to earn money instead of sending out bitcoin scams.
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 23:20:55 UTC
type
sextortion
scammer/abuser
email came from server at ip addr 130.193.220.213
country
United States
description
standard sextortion email claiming to have hacked my PC and/or device.
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 22:03:23 UTC
type
ransomware
scammer/abuser
Some sad person
country
United States
description
Same story about having hacked my pc, blah blah blah.
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 21:32:12 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United States
description
Got threatening email sent from my own email address demanding $1450 in Bitcoin within the next 48 hours.
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 21:22:30 UTC
type
ransomware
scammer/abuser
Email sent from IP Address: 190.150.219.51
country
United States
description
Sent from IP Address: 190.150.219.51 The funny thing is I don't even have a webcam! LOLOLOLOLOLOL! 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. 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
28 August 2021 Saturday. 21:07:46 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Email spam
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 20:48:00 UTC
type
blackmail scam
scammer/abuser
[84.93.230.237] (helo=avasin10.plus.net)
country
United States
description
typical blackmail scam, emailed twice so far, says he has control of my pc etc.etc
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 20:18:25 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
United States
description
Standard sextortion email to a non existent address (admin@ my domain)
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 19:45:07 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Scam email
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 19:23:12 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
E-mail with spoofed from address received from 128.201.134.16. Sextortion e-mail
source
bitcoinabuse
Site url
date
28 August 2021 Saturday. 19:19:19 UTC
type
sextortion
scammer/abuser
Trojan
country
United States
description
Spam email from own email account claiming to have compromising video, and control of my device. Requesting bitcoin payment of $1450.
source
bitcoinabuse
Site url