Cryptscam Abuse Explorer

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Wallet address
1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM
Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2021 Friday. 05:25:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Basic copy-paste blackmail scam from moron who probably fucks his mother.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 05:23:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Basic copy-paste blackmail scam from moron who probably fucks his mother.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 02:31:59 UTC
type
darknet market
scammer/abuser
[email protected]
country
Japan
description
You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email (the email in your inbox was created by me together with return address). Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 02:16:51 UTC
type
sextortion
scammer/abuser
mail came from server at ip address 103.156.103.227
country
United States
description
Typical pathetic extortion attempt by some loser.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 00:56:48 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 20:12:35 UTC
type
sextortion
scammer/abuser
unknown
country
Australia
description
sextortion attempt
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 20:09:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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 (). 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. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues... .
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 20:07:51 UTC
type
sextortion
scammer/abuser
Trojan
country
United States
description
Claims to have sex video
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 19:56:22 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
21 October 2021 Thursday. 19:48:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
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.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 19:47:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
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.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 19:45:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Idiot who try to blackmail me.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 19:43:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
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.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 19:30:33 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
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. 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.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 18:44:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
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). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email (the email in your inbox was created by me together with return address). Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness!
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 17:17:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demanding $1350
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 17:09:41 UTC
type
sextortion
scammer/abuser
cut head of this prick and piss into, faked @ Rec: from cablelink-187-160-13-96.pcs.intercable.net
country
Poland
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. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 16:21:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 15:40:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
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
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 15:29:18 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
source
bitcoinabuse
Site url