Cryptscam Abuse Explorer

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Wallet address
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
Report number
88
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2022 Wednesday. 01:54:41 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Typical blackmail threat claiming to have spyware and embarrassing videos.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 01:23:32 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
There is an overdue payment under your name. Please, settle your debts ASAP.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 00:58:40 UTC
type
ransomware
scammer/abuser
anonymous
country
United States
description
Email subject: There is an overdue payment under your name. Please, settle your debts ASAP.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 23:13:15 UTC
type
blackmail scam
scammer/abuser
bitcoin blackmail scammer
country
United States
description
Subject: There is an overdue payment under your name. Please, settle your debts ASAP.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 22:01:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 21:00:46 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Blackmail email.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 20:57:49 UTC
type
blackmail scam
scammer/abuser
Unknown - used my email address
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat. Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. etc
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 19:02:42 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 17:58:36 UTC
type
blackmail scam
scammer/abuser
Unknown, email sent 'from my own email address'
country
United States
description
Email from what appeared to be my own email address stated that unless I paid $1190 to this account I would be held to ransom by my personal details being released on the darkweb and compromising photos and videos of me sent out to colleagues, friends and relatives.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 17:35:43 UTC
type
sextortion
scammer/abuser
in7.pod23.use1.zdsys.com
country
United States
description
With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 17:27:19 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Spoofed email telling me that my account has been hacked and they have video of me masturbating and watching porn and asking for $1190 in bitcoin
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 17:22:42 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Received an email with a spoofed email address saying they have planted a virus and want to blackmail me for $1190 in Bitcoin.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 16:32:43 UTC
type
blackmail scam
scammer/abuser
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
country
United States
description
This is part of the email: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (my business email). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius...
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 14:58:16 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 160.154.233.11
country
United States
description
yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 14:26:30 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 46.42.196.72
country
United States
description
yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 14:23:25 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 105.178.110.141
country
United States
description
usual bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 13:48:40 UTC
type
sextortion
scammer/abuser
claro.com.br routed through cert.br
country
United States
description
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 13:47:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 13:42:44 UTC
type
sextortion
scammer/abuser
claro.com.br
country
United States
description
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 13:42:36 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 pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url