Cryptscam Abuse Explorer

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Wallet address
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
Report number
88
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 June 2022 Monday. 14:33:42 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 114.30.152.240
country
United States
description
usual bullshit email claiming to have "gained a full access to all devices used ... 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
27 June 2022 Monday. 14:06:33 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 13:55:22 UTC
type
sextortion
scammer/abuser
viettel.com.vn
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
27 June 2022 Monday. 13:39:30 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Same stupid attempt but with a slightly different wording about access to "my device" while watching porn that never happened.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 13:16:54 UTC
type
blackmail scam
scammer/abuser
zimbra email
country
United States
description
You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. 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
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 13:10:06 UTC
type
sextortion
scammer/abuser
sproofing
country
United States
description
However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 12:54:57 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
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. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 10:22:57 UTC
type
sextortion
scammer/abuser
Faked
country
United States
description
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. ... 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