Cryptscam Abuse Explorer

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Wallet address
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Report number
336
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 September 2021 Friday. 20:49:38 UTC
type
sextortion
scammer/abuser
Sextortion e-mail
country
United States
description
Sextortion scam copypasta. E-mail apparently sent from my mailbox to my address: "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." et cetera
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 20:44:02 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Ransom BS as usual this is stupid field
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 19:40:55 UTC
type
sextortion
scammer/abuser
spam email
country
United States
description
Typical sextortion, claiming to have compromising video to release if not paid
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 18:21:13 UTC
type
sextortion
scammer/abuser
unknown - Extortion Email with spoofed address
country
United States
description
Email used for extortion: "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 ...
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 17:57:09 UTC
type
blackmail scam
scammer/abuser
unkown
country
United States
description
Sent an email harrasing and blackmailing me. To try and get bitcoin from me
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 17:40:14 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Claiming to have access to my computer and asking for money Clearly fake
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 17:13:04 UTC
type
blackmail scam
scammer/abuser
154.160.4.61
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: 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
03 September 2021 Friday. 16:56:16 UTC
type
ransomware
scammer/abuser
Waiting for the payment
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.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 16:16:06 UTC
type
blackmail scam
scammer/abuser
E-mail extortion scam
country
United States
description
E-mail extortion scam.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 16:02:01 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Standard "I have proof you like porn" blackmail. Spoofed my email address to send the email to me as me.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 15:32:11 UTC
type
sextortion
scammer/abuser
I have e-mailed you from your own account
country
United States
description
Spoofed email from self asking to pay $1450 USD in Bitcoin to the address or personal videos will be leaked
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 15:16:00 UTC
type
sextortion
scammer/abuser
hacker
country
United States
description
email from self
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 15:11:09 UTC
type
blackmail scam
scammer/abuser
No name provided (using my/recipient's name)
country
United States
description
Blackmail threat requesting $1450 (USD). Claims to have access to my computer.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 15:00:39 UTC
type
sextortion
scammer/abuser
Received: from 189.202.71.104.cable.dyn.cableonline.com.mx ([189.202.71.104]:20933)
country
United States
description
Received: from [45.178.172.105] (port=40475 helo=host.45.178.172.105.atextelecom.com.br); Received: from [197.14.77.148] (port=28252)
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 14:38:52 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
Have you recently noticed that I have e-mailed you from your account? 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: 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. 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 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.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 14:13:36 UTC
type
blackmail scam
scammer/abuser
It uses an impersonation header
country
United States
description
Trying to scam users by pretending to have a video of them, saying that if the user doesn't give them BTC it will release the video.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 14:07:24 UTC
type
blackmail scam
scammer/abuser
42.116.119.162
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.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 14:03:41 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Subject: Waiting for payment. 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
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 14:02:52 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Subject: Waiting for payment. 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
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 13:58:01 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United States
description
Someone is writing to say that they have access to my cell phone or your computer. And they’re about to make sensitive videos, pictures, or compromising information public. Pay them money, they say, using Bitcoin, and they won’t expose the truth.
source
bitcoinabuse
Site url