Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
Report number
74
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 August 2022 Tuesday. 20:12:10 UTC
type
blackmail scam
scammer/abuser
Don't miss your unsettled payment. Complete your debt payment now.
country
United States
description
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (****). etc etc blah blah
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 19:59:02 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. PAY HERE:Below is my bitcoin wallet for your further reference: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 19:27:02 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: (www.cryptoregister.us) 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
09 August 2022 Tuesday. 18:59:33 UTC
type
ransomware
scammer/abuser
175.176.84.236
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel only monitor access and notify and cooperate with 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
date
09 August 2022 Tuesday. 18:59:15 UTC
type
ransomware
scammer/abuser
175.176.84.236
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel only monitor access and notify and cooperate with 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
date
08 August 2022 Monday. 23:34:17 UTC
type
blackmail scam
scammer/abuser
None
country
United States
description
Threatened to expose non-existant sex tapes and porn.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 23:19:43 UTC
type
ransomware
scammer/abuser
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
country
United States
description
regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 23:01:38 UTC
type
sextortion
scammer/abuser
Spoofed from an email address on my own domain - [email protected]
country
United States
description
Standard "all your browsers are belong to us, we have videos of you jacking off" BS
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 20:19:00 UTC
type
ransomware
scammer/abuser
Don't miss your unsettled payment. Complete your debt payment now.
country
United States
description
Same old stupid sextortion mail again.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 18:59:01 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 18:05:44 UTC
type
blackmail scam
scammer/abuser
sister fucker
country
United States
description
usual crap claiming to have filmed me and going to send stuff to contacts. Aside from the fact I don't visit those sites, there are no cameras on my computers. So they can eat a bag of dicks.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 17:19:46 UTC
type
ransomware
scammer/abuser
103.146.10.143
country
United States
description
Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 17:07:38 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 138.121.114.12
country
United States
description
yet another bullshit email claiming to have "gain a total access to all your devices utilized for browsing internet" 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
08 August 2022 Monday. 14:54:23 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
The usual. I’ve been hacked and tracked. Videos of me watching porn etc. Total bullshit.
source
bitcoinabuse
Site url