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. 13:23:46 UTC
type
ransomware
scammer/abuser
email spoof
country
United States
description
email ransomware
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 13:18:03 UTC
type
sextortion
scammer/abuser
economic abuse
country
United States
description
economic abuse
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 13:05:00 UTC
type
blackmail scam
scammer/abuser
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
country
United States
description
received similar email to those who have already complained.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 12:57:48 UTC
type
blackmail scam
scammer/abuser
No name available
country
United States
description
Sending spam emails. Threatening and blackmailing people. Please deactivate them as a user.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 12:57:07 UTC
type
sextortion
scammer/abuser
Have you recently noticed that I have e-mailed you from your account?
country
United States
description
Same Old Scam 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. 12:51:15 UTC
type
blackmail scam
scammer/abuser
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
country
United States
description
Received:from 49.206.230.149.actcorp.in (abts-kk-static-149.191.166.122.airtelbroadband.in [122.166.191.149] (may be forged)) Subject:Waiting for the payment.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 12:45:07 UTC
type
sextortion
scammer/abuser
I have no idea
country
United States
description
They filmed me masturbating, will send to contacts..
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 12:39:12 UTC
type
blackmail scam
scammer/abuser
Many
country
United States
description
Porn blackmail
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 10:58:12 UTC
type
ransomware
scammer/abuser
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
country
United States
description
RFC822 Message body Return-Path: <_deleted_> Delivered-To: _deleted_ Received: from bospopproxy17.eigbox.net ([10.20.15.5]) by bospop03.eigbox.net with LMTP id IOdTIgvLMGHiZAAAUsCngg (envelope-from <_deleted_>) for <_deleted_>; Thu, 02 Sep 2021 09:00:59 -0400 Received: from bosmailscan05.eigbox.net ([10.20.15.5]) by bospopproxy17.eigbox.net with LMTP id 8IUmIgvLMGFUWAAAmvvupQ (envelope-from <_deleted_>) for <_deleted_>; Thu, 02 Sep 2021 09:00:59 -0400 Return-path: <_deleted_> Envelope-to: _deleted_ Delivery-date: Thu, 02 Sep 2021 09:00:59 -0400 Received: from [10.115.3.1] (helo=bosimpinc01) by bosmailscan05.eigbox.net with esmtp (Exim) id 1mLmKx-0007Ma-A7 for _deleted_; Thu, 02 Sep 2021 09:00:59 -0400 Received: from net-188-216-186-226.cust.vodafonedsl.it ([188.216.186.226]) by bizsmtp with ESMTP id LmIAmHCFAte5HLmIDmLpAY; Thu, 02 Sep 2021 08:58:10 -0400 X-EN-OrigIP: 188.216.186.226 X-EN-IMPSID: LmIAmHCFAte5HLmIDmLpAY Message-ID: <002e01d7a00b$047f5d75$5a8b91b9@xmcsl> From: <_deleted_> To: <_deleted_> Subject: Waiting for the payment. Date: 2 Sep 2021 15:34:52 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 X-CMAE-Envelope: MS4wfFRHH+GIOOilw7zYJO1OfdTRitsPsJ1+CW7cHzAkp1nuDSE1Iu96Bf1ZqEdvPVMZ5C90qpvFu7ff/P9K4pg5pssyxt+U1BSUyYUSDF7hqklY43bJsNo1 XG24VS45rYj9xIcOl36ys8jt7DQP4SLU7l6WuGc80uku0YBSgjPJpnKEx6X4sDfHTMPvXcbm2d4Ytf5Px1ToGrJ0SeN95935mmI=
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 10:54:57 UTC
type
ransomware
scammer/abuser
Email Spoof
country
United States
description
Extortion by admitting to illegal activities
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 08:18:16 UTC
type
sextortion
scammer/abuser
Sextortion
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. 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. 07:57:01 UTC
type
sextortion
scammer/abuser
sender IP is 180.195.188.154 from message header
country
United States
description
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. 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. 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.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 07:42:34 UTC
type
sextortion
scammer/abuser
Waiting for the payment.
country
United States
description
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. 06:57:30 UTC
type
sextortion
scammer/abuser
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
country
United States
description
Usual stuff : had put a trojan in my comp, recorded my webcam, blah blah blah
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 05:16:44 UTC
type
sextortion
scammer/abuser
Email
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
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 04:21:14 UTC
type
blackmail scam
scammer/abuser
"Have you recently noticed that I have e-mailed you from your account?" Trojan Blackmail
country
United States
description
Does common spam and scam with using your email and pretending as if they have access to your account
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 03:02:56 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 01:00:42 UTC
type
blackmail scam
scammer/abuser
email spam
country
United States
description
Extortion email re adult website
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 00:42:04 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
I've received a blackmail email claiming I was caught masturbating on camera and that they would release the footage if I didn't pay up — I don't have a webcam, I don't have a microphone and I don't watch adult content. The address above is the one they told me to send the money. I don't have a name for the scammer because their email address was spoofed. I've checked the BTC address and noticed someone already paid up. The sooner action can be taken the better.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 23:54:41 UTC
type
blackmail scam
scammer/abuser
Unnamed
country
United States
description
Emails from your own email address with supposed video evidence of lewd activity, asking for bitcoin to not share videos
source
bitcoinabuse
Site url