Cryptscam Abuse Explorer

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Wallet address
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Report number
336
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2021 Monday. 20:31:03 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Email received threatening to release video of intimate acts, unless bitcoin was paid
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 20:06:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email sent to me as if was sent by myself blackmailing me with threats of sending a video of me masturbating to my social networks.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 18:53:42 UTC
type
blackmail scam
scammer/abuser
Bitcoin Blackmail
country
United States
description
Email comes from my own address, claiming they have total access to my PC and are blackmailing me with an embarrassing video unless I pay them $1450 (except if they control my PC why don't they just look up my bank account info? LMFAO). Obvious scam.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 18:44:17 UTC
type
blackmail scam
scammer/abuser
None specified
country
United States
description
Email from my own email address, claiming they have infected my PC with malware, have been spying on me, and have a video of me masturbating. They demand $1450 in bitcoin for them not to leak it and hack my computer.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 18:38:23 UTC
type
blackmail scam
scammer/abuser
Unknown (email was spoofed)
country
United States
description
Extortion scam
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 15:36:13 UTC
type
blackmail scam
scammer/abuser
Spoffed Email
country
United States
description
Sends an email spoofing the FROM field to be your adress, and ask for $1450 in bitcoins. Pretends to have full access to your device and that he will release a porn of you captured through your camera. Sending IP is from Brazil (veloxzone.com.br) Shortened email: "[..] I have been watching you [..] you have been infected with malware originating from an adult website that you visited. [..] I have complete access to a PC or any other device. [..] I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above."
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 15:18:59 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
United States
description
For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 13:07:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Abuser e-mails the victim with what looks like the victims own email account, and claims to have access to the victims pc. The abuser demands bitcoins worth $1450 USD, and if the ransom isnt paid, they will supposedly share or broadcast a video of the victim masturbating
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 13:03:27 UTC
type
sextortion
scammer/abuser
name was not included
country
United States
description
This is the contuniation of an earlier report today. So I got an email that they hacked my computer (they have not...) and steal and release everything + a porn video if I don't pay 1450 USD to the mentioned wallet. The email came from my own (company) email account which is an office 365 account so that was not hacked either. here is the message header meta, but after analzying the text, we are sure that it was written by a Hungarian native. Decimal: 1725681691 Hostname: nt-27-v20.vggconnect.com ASN: 328856 ISP: Vijiji-connect-limited Organization: Vijiji-connect-limited Services: None detected Type: Broadband Assignment: Likely Static IP Continent: Africa Country: Kenya State/Region: Nairobi Province City: Nairobi Latitude: -1.2841 (1° 17' 2.76" S) Longitude: 36.8155 (36° 48' 55.80 E)
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 12:22:14 UTC
type
ransomware
scammer/abuser
Futaba
country
United States
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 12:21:35 UTC
type
ransomware
scammer/abuser
Trustwallet
country
United States
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 11:17:40 UTC
type
blackmail scam
scammer/abuser
did not state his name. The mail was sent from my own company mail account)
country
United States
description
'...I have total access to your device. For the last couple of months, I have been watching you. ...you have been infected with malware originating from an adult website that you visited. ... With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. ...my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.'
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 10:56:42 UTC
type
ransomware
scammer/abuser
Don't know
country
United States
description
trying to say they have access to our computer and webcam and will release explicit personal footage (which doesn't exist) unless we pay 1450 usd in bitcoin to the above address.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 10:34:12 UTC
type
sextortion
scammer/abuser
spoofed recipient's address
country
United States
description
Waiting for the payment.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 10:00:12 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Blackmail Sextortion fake emails
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 09:06:01 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 08:07:07 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Received this. " For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd "
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 07:20:32 UTC
type
sextortion
scammer/abuser
Unknown (scammer used my own email)
country
United States
description
Scammer sent me this email saying they had access to all my information and a video of me "wanking" and wants bitcoin. There's a word limit so I could not send the entire email so I copied the 2nd half of it: "All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above." I did not reply or give any money. Googled the scam and did my research but just want to report if it can help others.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 07:06:22 UTC
type
ransomware
scammer/abuser
Own email
country
United States
description
Blackmail email demanding Bitcoin within 48 hours.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 04:20:59 UTC
type
sextortion
scammer/abuser
email came from server at ip address 182.186.15.168
country
United States
description
yet another lame sextortion email
source
bitcoinabuse
Site url