Cryptscam Abuse Explorer

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Wallet address
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Report number
90
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2021 Monday. 18:30:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 18:24:50 UTC
type
blackmail scam
scammer/abuser
printer ink warehouse email database dump
country
United States
description
With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 17:10:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 16:09:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 15:18:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 15:16:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 14:55:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Trojan horse, porn, webcam footage, blah, blah
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 14:23:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I received the following on 04/24/2021 at 6:16 PM central time: Subject: Cooperation Offer Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Remember! Time tracking will start as soon as you open this email, I am monitoring this!
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 14:15:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 14:13:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 13:15:49 UTC
type
sextortion
scammer/abuser
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
country
United States
description
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 13:07:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. [...]
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 12:39:56 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United Kingdom
description
Bad attempt at trying to scam
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 10:36:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
bad troll trying to get 1650 USD
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 09:27:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 00:33:57 UTC
type
blackmail scam
scammer/abuser
[email protected] - although, fake email address
country
United States
description
With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 00:12:27 UTC
type
ransomware
scammer/abuser
I bought it in Darknet - his is a very complex software, operating as Trojan Horse
country
United States
description
from: [email protected] With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 22:38:51 UTC
type
blackmail scam
scammer/abuser
182.186.224.104
country
United States
description
Received: from ([5.29.81.52]) for <my[at]email[.]com> with MailEnable Catch-All Filter; Sun, 25 Apr 2021 13:17:35 -0700 Received: from [5.29.81.52] ([5.29.81.52]) by my[.]mailserver[.]com with MailEnable ESMTP; Sun, 25 Apr 2021 13:17:35 -0700 Date: 26 Apr 2021 00:34:55 +0200 From: <askejem[AT]werwer.mailerokdf.com> X-Priority: 3 Message-ID: <987885646.202104252510[AT]werwer.mailerokdf.com> To: <my[at]email[.]com> Subject: Cooperation Offer MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit Return-Path: <askejem[AT]werwer.mailerokdf.com> _________________________ Received: from ([182.186.224.104]) for <my[at]email[.]com> with MailEnable Catch-All Filter; Sun, 25 Apr 2021 15:03:15 -0700 Received: from [182.186.224.104] ([182.186.224.104]) by my[.]mailserver[.]com with MailEnable ESMTP; Sun, 25 Apr 2021 15:03:15 -0700 From: <benedictmarquez[AT]05gmail.com> To: <my[at]email[.]com> Subject: Cooperation Offer Date: 25 Apr 2021 08:22:19 -0800 Message-ID: <001801d739f4$0185aeee$4b3fb9a2$[AT]05gmail.com> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Ac7o0498meopvtbh7o0498meopvtbh== Content-Language: en x-cr-hashedpuzzle: 2D4= 7ut6 nq50 25du o47u t6nq 5025 duo4 7ut6 nq50 25du o47u t6nq 5025 duo4 7ut6;1;nq5025duo47ut6nq5025duo47ut6nq5025duo47ut6nq5025;Sosha1_v1;7;\{1DCFDEF2-130C-E33F-EDFC-D0312EC10708\};ZQB3AGUAZg7ut6nq5025duo47ut6nq5025duo47ut6nq5025;25 Apr 2021 08:22:19 -0800;7a85a5cn2rhqr57a x-cr-puzzleid: \{1DCFDEF2-130C-E33F-EDFC-D0312EC10708\} Return-Path: <benedictmarquez[AT]05gmail.com>
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 22:37:14 UTC
type
sextortion
scammer/abuser
Some random dude
country
Turkey
description
Dude saying lie about he has your video or something，don't believe him he's lying.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 19:10:42 UTC
type
blackmail scam
scammer/abuser
Preetha.yaho.co.in
country
United States
description
pic/vid to contacts
source
bitcoinabuse
Site url