Cryptscam Abuse Explorer

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Wallet address
1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM
Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2022 Monday. 03:48:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 17:06:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
the usual bullshit
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 12:04:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Also dumb enough to send his email address
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 12:03:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Also dumb enough to send his email address
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 12:02:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Also dumb enough to send his email address
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 12:01:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Also dumb enough to send his email address
source
bitcoinabuse
Site url
date
01 November 2021 Monday. 12:23:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Scam email
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 13:57:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
From: <[email protected]> Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 13:43:08 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
Sweden
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours <snip> That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 00:21:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
standard sextortion
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 12:05:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Said he put a trojan virus on my computer, Something about me watching kinky videos.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 05:11:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Default email
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:36:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:35:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:33:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:31:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 18:58:29 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from bzq-79-182-7-34.red.bezeqint.net ([79.182.7.34]:37532) MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 11 Thread-Index: Ac5i4snx78ubqk0f5i4snx78ubqk0f== X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 18:55:39 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from [91.198.56.235] (port=10920) Date: 24 Oct 2021 21:28:57 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 16:19:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual email.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 14:33:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I was angered to see that someone may have paid this idiot. Just report, block and move on. One day Bitcoin will have to do something about these losers.
source
bitcoinabuse
Site url