Cryptscam Abuse Explorer

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Wallet address
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2022 Monday. 13:25:35 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
send 1590 or else
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 12:56:36 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 12:25:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They use the vpn to not recognize the position, but even so they are traceable, the same criminals who send emails with ancient passwords also try to enter our email account, I suspect they are Romanians or North Africans, since the police has already arrested groups of cybercriminals from these countries, the only thing is to report on sites and to the police, marginal as these should no longer exist, report emails, do not answer and never pay and often change passwords with two-factor entry and not enter strange sites, who got hit is because some criminal haker stole old passwords and sold them to other criminals on the dark web
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 11:52:32 UTC
type
sextortion
scammer/abuser
Who knows
country
United States
description
Multiple emails with same message: Hacked your account, installed Trojan, accessed all your account, videos of you on adults sites, etc. Same BS sent multiple times
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 11:50:00 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. I have managed to download all your personal data, as well as web browsing history and photos to my servers. , I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 11:29:59 UTC
type
blackmail scam
scammer/abuser
Scamer
country
United States
description
He try to scam ppls with fishing mails where he tell you that he have managed hacking devices and have controll over webcams and more Then he ask for 1450$ in btc Please be care and dont send him nothing [SCAM]
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 09:48:12 UTC
type
sextortion
scammer/abuser
t4gyrbra123
country
United States
description
spoofed email sent from Vietnam, 2nd one today, same bitcoin address, different location on planet, probably a group of idiots, previous one from brazil, didn't bother to change name on email to my email address. I don't have access to bitcoins, bank doesn't allow its users to buy bitcoins. plus still got no webcam.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 09:40:35 UTC
type
ransomware
scammer/abuser
Email Scam
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 09:32:18 UTC
type
sextortion
scammer/abuser
[SPAM] You have outstanding debt.
country
United States
description
spoofed email sent from brazil, recording me doing things on my non existing webcam.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 08:35:06 UTC
type
blackmail scam
scammer/abuser
You have outstanding debt.
country
United States
description
The mail says your devices are infected with a trojan, and the person has video of you spanking the monkey while watching porn on your computer. Unfortunately for the script kiddy wannabe hacker : I don't have a webcam ....
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 06:38:19 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスを偽装しています
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 06:14:27 UTC
type
blackmail scam
scammer/abuser
Not specified
country
United States
description
dynamic.routernetprovedor.com.br X-Mailer: Tiasllj pvfyeve
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 05:37:18 UTC
type
blackmail scam
scammer/abuser
Same as inbox
country
United States
description
Typical non-effort copy paste scam.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 03:33:20 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 01:16:23 UTC
type
blackmail scam
scammer/abuser
You have outstanding debt.
country
United States
description
"I have managed to download all your personal data ..blah blah blah"
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 00:41:02 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
Scam asking for 1490$ in Bitcoin saying the got my info from porn sites, spoofed the email, there's several scams like these around.
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 22:15:29 UTC
type
sextortion
scammer/abuser
170.83.25.220
country
United States
description
Another moron pretending to have hacked into my computer.
source
bitcoinabuse
Site url