Cryptscam Abuse Explorer

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Wallet address
1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM
Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2021 Saturday. 13:44:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Unfortunately, there are some bad news for you.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 11:10:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Basic report and delete blackmail scam: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Yada yada yada.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 10:31:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Usual “I’ve installed a virus on all you computers” scam
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 03:51:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
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.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 01:06:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
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.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 18:18:07 UTC
type
sextortion
scammer/abuser
Received: from [130.204.55.118] (port=37139 helo=unknown.interbgc.com)
country
United States
description
subject: You have an outstanding payment. Received: from [129.205.160.117] (port=34894 helo=129-205-160-117.dynamic.macrolan.co.za) Received: from [103.162.136.113] (port=22830) Received: from [92.60.234.232] (port=18892 helo=ppp-232.illusion.rs) Received: from static-host119-73-112-168.link.net.pk ([119.73.112.168]:23903) Received: from [181.64.151.154] (port=26949) Received: from [191.95.17.169] (port=2027 helo=Dinamic-Tigo-191-95-17-169.tigo.com.co) Received: from [179.53.194.54] (port=19320 helo=54.194.53.179.d.dyn.claro.net.do) Received: from [190.90.230.76] (port=40099) Received: from [177.125.228.141] (port=13921 helo=177-125-228-141.customer.foxinternet.com.br) Received: from [45.121.91.116] (port=14454) Received: from [177.74.207.250] (port=54091) Received: from ip-168.195.182.13.bbg.psi.br ([168.195.182.13]:15877) Received: from [177.249.163.85] (port=16385 helo=177.249.163.85-clientes-zap-izzi.mx) Received: from [189.217.81.94] (port=27538 helo=customer-189-217-81-94.cablevision.net.mx) Received: from [139.194.75.2] (port=10419 helo=fm-dyn-139-194-75-2.fast.net.id) Received: from 232-236-114-200.fibertel.com.ar ([200.114.236.232]:25909) Received: from [223.231.109.203] (port=8078 helo=[223.231.79.251]) Received: from [131.72.252.123] (port=1678 helo=bandalarga.sintnet.com.br) Received: from 102-65-122-153.ftth.web.africa ([102.65.122.153]:25053)
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 17:18:25 UTC
type
sextortion
scammer/abuser
Received: from 8ta-229-6-138.telkomadsl.co.za (8ta-229-6-138.telkomadsl.co.za [197.229.6.138])
country
Bulgaria
description
Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. 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
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 17:16:19 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
someone who claims to know my password (old leaked passwords from crappy Adobe)
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 16:58:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 16:28:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Warning me that they have a compromising video of me and not to try to find them and that I needed to pay some amount to them in 48 hours or they were going to release the video to wherever. They even scolded me and told me to not get involved in these questionable acts that they supposedly caught me in.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 15:05:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 14:24:39 UTC
type
blackmail scam
scammer/abuser
Received: from [121.162.253.221] (unknown [121.162.253.221])
country
United States
description
the usual scam
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 13:38:35 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Another stupid email
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 12:40:51 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from [123.253.50.149] (port=25212) Subject: You have an outstanding payment. Date: 20 Oct 2021 18:28:32 -0800 MIME-Version: 1.0 Content-type: text/plain; charset="windows-1250" Content-transfer-encoding: 8bit X-Mailer: Oytuabvr hgnuxi X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 12:39:40 UTC
type
blackmail scam
scammer/abuser
randome loser spoofing emails
country
United States
description
Received: from [39.43.30.237] (port=28474) Subject: You have an outstanding payment. Date: 21 Oct 2021 19:35:09 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 12:37:47 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from [95.184.121.242] (port=2709) Subject: You have an outstanding payment. Date: 21 Oct 2021 17:17:59 +0200 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 Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 12:33:19 UTC
type
blackmail scam
scammer/abuser
random loser spoofing emails
country
United States
description
Received: from [190.237.157.141] (port=15756) Subject: You have an outstanding payment. Content-Type: text/plain; charset=WINDOWS-1250; format=flowed Content-Transfer-Encoding: 8bit X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 12:13:00 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
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... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 11:25:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 08:48:29 UTC
type
sextortion
scammer/abuser
Scammy Wanker, email spoofed
country
United Kingdom
description
Really getting bored with these cunts now. It's not even a different script, just the usual "I have videos of you bollocks". DO NOT PAY THEY HAVE NOTHING.
source
bitcoinabuse
Site url