Cryptscam Abuse Explorer

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Wallet address
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW
Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 October 2022 Wednesday. 16:23:17 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Philippines
description
Received: from 119.111.231.109.static.pldt.net ([119.111.231.109]) 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. Bla-bla-bla Same Email as usual, but Different IP
source
cryptscam
Site url
date
21 September 2022 Wednesday. 22:50:42 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
20 September 2022 Tuesday. 18:55:35 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [39.44.166.83] 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
20 September 2022 Tuesday. 18:54:38 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [197.0.166.12] 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
20 September 2022 Tuesday. 18:41:16 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
wants $1350 to delete a video that doesn't exist
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 17:26:11 UTC
type
ransomware
scammer/abuser
Dunno
country
United States
description
Email sent claiming they hacked my email and my computers etc. I get these a lot from the same person (I'm assuming). I tried posting the email here but you only allow for 10-2000 characters
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 17:22:30 UTC
type
sextortion
scammer/abuser
to install Trojan virus to Operating Systems
country
United States
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
20 September 2022 Tuesday. 16:26:25 UTC
type
ransomware
scammer/abuser
unsure
country
United States
description
They sent me the following email, from my own email address: In the past, I have bought access from hackers to numerous email A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. 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. While collecting your information, I have found out that you are also a huge fan of websites for adults.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.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, all that stuff can result in a real disaster for you.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. 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. Below is bitcoin wallet of mine: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 15:42:51 UTC
type
sextortion
scammer/abuser
spoofed mail
country
United States
description
Usual bullshit
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 15:05:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 15:02:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Message received from Dominican Republic IP 152.0.228.58. Subject: You have outstanding debt. Message asks for $1350 in Bitcoin or the sender will release supposed captures of inappropriate behavior.
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 13:46:17 UTC
type
sextortion
scammer/abuser
hacked an account through teco.com.ar
country
United States
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: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 13:43:15 UTC
type
sextortion
scammer/abuser
Hacked an account through vocus.net
country
United States
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: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 13:38:48 UTC
type
sextortion
scammer/abuser
They used my own email through Microsoft Outlook Express
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. 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
20 September 2022 Tuesday. 12:56:20 UTC
type
blackmail scam
scammer/abuser
...
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... 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. ... Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 10:32:42 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
attempting a blackmail scam by claiming to have access to devices and threatening to share videos they acquired by hacking webcams (obviously false, but this was the bitcoin wallet they provided in connection to the email i recieved, spoofed from my address)
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 09:38:29 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Same scammer still operating. New bitcoin address
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 08:14:55 UTC
type
sextortion
scammer/abuser
SPOOFED
country
United States
description
Same old bollox............ 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. 07:11:37 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Yet another blackmail type email trying to say they have control of my computer and have put in somekind of remote access software into my computer. And to deposit $1350 USD worth of bitcoin into the wallet "1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW" This is a scam. This spam was sent from IP 177.22.226.10 (konnet.com.br / consoftmg.com.br) Another blackmail type scam the subject of the spam was "You have outstanding debt. "
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 06:35:45 UTC
type
sextortion
scammer/abuser
Sproofed
country
United States
description
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.
source
bitcoinabuse
Site url