Cryptscam Abuse Explorer

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Wallet address
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2022 Tuesday. 13:37:36 UTC
type
blackmail scam
scammer/abuser
Spam fake blackmail email
country
United States
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 ([email protected]). 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. (^-^)
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 13:14:00 UTC
type
ransomware
scammer/abuser
same email as mine
country
United States
description
Claiming to have access to devices and wants a pay out.
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 10:12:07 UTC
type
blackmail scam
scammer/abuser
Doesn't say
country
United States
description
Usual blackmail/control over all your devices etc, pay $1450 US to 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 09:17:22 UTC
type
blackmail scam
scammer/abuser
170.239.73.246 (246.73.239.170.kater.com.br) - sending email was spoofed
country
United States
description
The usual extortion scam claiming to have access to the user's computer and have compromising images of them. Mass emailed to many of our users, correctly picked up by the mail security system.
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 05:22:14 UTC
type
ransomware
scammer/abuser
randsomware
country
United States
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
20 September 2022 Tuesday. 05:13:34 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 00:38:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 20:26:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 18:49:18 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
claims to have a video
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 16:22:18 UTC
type
blackmail scam
scammer/abuser
103.93.218.6
country
United States
description
Typical blackmail scam for $1450 USD
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 15:47:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Subject: "You have outstanding debt." Message from Venezuela IP 190.6.47.108 demanding $1450 in Bitcoin.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 14:26:19 UTC
type
sextortion
scammer/abuser
<self>
country
United States
description
blackmail email
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 14:16:16 UTC
type
blackmail scam
scammer/abuser
email
country
United States
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
19 September 2022 Monday. 13:57:50 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 13:35:43 UTC
type
blackmail scam
scammer/abuser
Email spoofer
country
United States
description
Email spoofing with blackmail threat.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 13:31:20 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [102.219.153.195] Subject: You have outstanding debt. 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
19 September 2022 Monday. 11:15:04 UTC
type
sextortion
scammer/abuser
unknown
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 $1450 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
19 September 2022 Monday. 06:39:05 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering, you creep! Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter!
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 03:37:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 23:12:31 UTC
type
blackmail scam
scammer/abuser
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
country
United States
description
Received:from [202.165.89.50] ([202.165.89.50]) Subject:You have outstanding debt.
source
bitcoinabuse
Site url