Cryptscam Abuse Explorer

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Wallet address
1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS
Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 March 2021 Sunday. 15:46:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Wanting money for ‘hacked’ camera and device info to be deleted
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 15:25:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Guy e-mailed me saying he had access to videos of me in a compromising situation and said he'd leak it to everyone I knew unless I payed 1500$ in bitcoin,
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 14:36:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 14:13:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
sextortion
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 13:51:07 UTC
type
ransomware
scammer/abuser
[email protected] (apparently)
country
United Kingdom
description
Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). and so on
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 13:09:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Another sad attempt to make money off the unsuspecting. Maybe go use that energy to go "earn" some actual money instead of being a parasite preying on the weak minded.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 11:58:38 UTC
type
sextortion
scammer/abuser
From a spoofed (or hijacked) email address
country
Switzerland
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([your email address here]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. .. You transfer $1500 USD to me.. .. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS ..
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 10:53:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Usual blackmail scum scammer. Wants $1500 in bitcoin lol
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 09:04:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
sextortion
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 05:06:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Demanding payment or information will be leaked.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 05:04:50 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email blackmail demanding payment or else my information will be leaked.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 01:42:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
It's an "I have recently gained access to you system and will post video of you masturbating" scam.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 01:17:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Email Message
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 22:40:10 UTC
type
blackmail scam
scammer/abuser
Random spammer ([email protected], lol)
country
Canada
description
"I have infiltrated all your devices and recorded you masturbating" spam.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 22:27:22 UTC
type
blackmail scam
scammer/abuser
Not given
country
United Kingdom
description
Alleges I've used porn sites, wants US$1500 sent to a Bitcoin address, says there's Trojans etc. installed.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 22:17:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
They're trying to share information about unknown adult websites.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 19:26:59 UTC
type
sextortion
scammer/abuser
random criminal; faked email
country
United States
description
The normal criminal emial extortion: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ... blah, blah, blah... Let's settle it this way: You transfer $1500 USD to me (in bitcoin ... Received: from host-213-153-174-109.reverse.superonline.net ([213.153.174.109]) by inbound004.roc2.bluetie.com with inbound001 id ftdx240142MzFKp01tdxSn; Sat, 13 Mar 2021 12:37:59 -0500
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 19:20:43 UTC
type
blackmail scam
scammer/abuser
Alli Wek
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 19:20:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
asking for 1500 usd
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 19:04:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account [deleted]. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url