Cryptscam Abuse Explorer

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Wallet address
1J3iWcbcC5H581CvoejdVYHVdpqYLqXMQA
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2022 Monday. 14:55:57 UTC
type
blackmail scam
scammer/abuser
Fx_matthew
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 14:47:21 UTC
type
sextortion
scammer/abuser
178.60.38.26
country
United States
description
Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 12:01:55 UTC
type
sextortion
scammer/abuser
1-F-8-D-1-M-z-S-Y-D-t-D-7-A-R-m-j-M-4-P-5-v-P-g-D-B-C-z-s-j-X-w-g-g
country
United States
description
So! The story is, I know you watch PRONOGRAPHlC videos and you have been RECORDEED while you MASSTURBATE. Your phone got a MALLWARE and your CAMERRA was activated when... was important if we can say that. Also your contacts list, social contacts was copied and if... you do not send me 800$ value in B-I-T C-0-I-N I will send the video with you to your list of contacts. Do a search on Google for PAAXFUL and get the crypto coinz from there. My information are this and send that amount approximately: The Address: 1-F-8-D-1-M-z-S-Y-D-t-D-7-A-R-m-j-M-4-P-5-v-P-g-D-B-C-z-s-j-X-w-g-g The Amount: 0.013 Now... you have to manually remove all dashes from the address and... you get a string of 34 numbers and letters that starts with "1" and ends with "g". That string with no dashes use it to send the bribery. And the addrres is CASE SenSitiVe. You have a few days to do this. Also to clean your device from my sneaky stuff that was installed search for "How to reset to factory settings" and your phone model. Also you should stop looking to this stuffs to avoid this kind of situation ... I`m just saying.. After the bribery was transfer the footage will be erased and that`s it.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 20:08:59 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same bullshit again, about watching porn and infecting and hacking my phone.
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 22:15:04 UTC
type
sextortion
scammer/abuser
[email protected] [fake]
country
United Kingdom
description
Hello! The story is, I know you watch PRONOGRAPHlC videoz ... and I have you REC0RDED while you MASTURRBATE. Your smart-phone got lNFECTED and turned on your CAMERA when was necessary let`s say. Also... your list of contacts/list of social contacts was copied and if... you do not send me 800$ worth in B-I-T C-0-I-N I will send the video with you to your list of contacts. You can search on Google for PAAXFUL and get the crypto coinz from there. My information are this and send that amount approximately: My Address: 1J3iWcbcC5H581CvoejdVYHVdpqYLqXMQA The Amount: 0.017 Ok so, you have to remove manually all the spaces in my address and you will get a string of 34 letters and numbers that starts with "1" and ends with "A". Use that string of 34 chars to send the bribery. Important also is the addrees is CaSe SeNsiTivE. You have a few days to do this. To clean your device out of my background sneaky stuff look for "How to reset to factory settings" and your phone model. Also you should stop looking to this stuffs to avoid guys like me ... I`m just saying.. Once the bribery is sent the footage will be erased and that`s it.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 20:53:19 UTC
type
sextortion
scammer/abuser
[email protected] [fake]
country
United States
description
So! The story is, you like to see PRONOGRAPHlC videoz ... and I have you REC0RDED while you MASSTURBATE. Your phone got a VlRUS and turned on your CAMERA when... was important if we can say that. Also... your list of contacts/list of social contacts was copied so if you don`t send to me 800$ value in BIT-COlN I will send the video with you to your list of contacts. Use Google and search for PAXXFUL and get some coins there. Use those details and send that amount approximately: My Address: 1J3iWcbcC5H581CvoejdVYHVdpqYLqXMQA The Amount: 0.017 Ok so, you have to remove manually all the spaces in my address and... you get a string of 34 numbers and letters that starts with "1" and ends with "A". Use that string of 34 chars to send the bribery. Important also is the addrees is CaSe SeNsiTivE. You have a few days to do this. To clean your device out of my background sneaky stuff look for "How to reset to factory settings" and your device model. You should stop to watch this kind of stuffs to avoid guys like me .. I`m just sayin... After the bribery was transfer the reccord will be deleted and I will be gone.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 18:19:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
So! Here is the story, you watch PRONOGRAPHlC videos and you have been RECORDEED while you MASTURBATTE. Your phone got a VlRUS and your front CAMERRA turned on when... you know. I also copied your contacts list + social contacts and if you don`t send me 800$ worth in BlTC0IN I will drop the video with you to your contacts list. You can search on Google for P-A-X-F-U-L and get the coinz there. My details are these and send the amount requested approximately: My Address: 1J3iWcbcC5H581CvoejdVYHVdpqYLqXMQA The Amount: 0.017 Ok so, you have to remove manually all the spaces in my address and you will get a string of 34 characters that starts with "1" and ends with "A". That string with no spaces use it to send the bribery. Important also is the addrees is CaSe SeNsiTivE. You have a few days to do this. To remove my stuff from your device look for "How to reset to factory settings" and your device model. You may want to stop watching this stuffs to not get in trouble again ... you know.. So, if the bribery will be transfered the reccord will be deleted and I will be gone.
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 16:47:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! Well, I know that you visit PRONOGRAPHIC movies! Your smart-phone got a malware and this gave me access to record with your camera and the microphone without your knowledge in the same time you masturbate! The deal is next.. if you don`t pay me 500$ equivalent value in Bit-C0in the video with you(doing you know what) will be sent to the list of your contacts. My hidden application that is installed also had another function, to extract all your contacts from social media, phonebook list, emails and so. How about the passwords? Neah, any smart-phone have like a virus detection tool build-in so they scan what actually an app can do, so... Trying to extract passwords? Very bad, it may get detected! Using the camera and extracting all the contacts without user permission? No problem! Ok! So.. to get some coins go and search on Google for "Buy Bit-C0in instantly" and send the coins to the next address: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Be aware! The Address which is CASE SENSITIVE has spaces and you must to eliminate all the spaces which result in a string of 34 characters and it will start with "1" and will end with "A". Use that string with no spaces to send the coins! You have a few days! Anway, to get rid of my backdoor sneaky application apply a reset with factory settings. Use Google for "Reset to factory settings [your phone model]". In case you suspect that I compromised your passwords, change them as well! To avoid getting infected next time, keep your OS up to date! Also maybe you will take in consideration to stop with this habbit of watching videos like this... it makes your brain a mess. Once the coins are sent maybe you will receive those emails simply ignore them. My compromised machines are programmed to send this message multiple times.
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 16:46:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! So... I know the fact that you visit 18+ content! Your smart-phone got a malware and this gave me access to record with your camera and the microphone without your knowledge while you pleasure yourself! The deal is next.. if you don`t pay me 500$ value in Bit-C0in I will send the video with you doing(you know what) to all your contacts. My hidden application that is installed had also the function, to extract all your contacts from phonebook, social media contacts, emails. Did I got the passwords? Neah, any smart-phone have like a virus detection tool build-in which means every app installed is scanned for malicious activities, so extracting passwords? Bad, that can be detected! Extracting contacts and using camera in background? Normal activity! Ok! So.. to get some coins you can Google for "Buy Bit-C0in instantly" and send to this address: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Be aware! The address(CaSe SeNsItIvE) has spaces and you have to remove manually all spaces and the result it has to be a string of 34 characters long and it will start with "1" also it will end with "A". Use that string without spaces to send the coins! You have a few days! Ok... to uninstall my sneaky app you can restore your device to factory settings. Search on Google for "Factory Settings Reset [your smartphone model]". Also maybe you think that I got your passwords, change them as well! To stop getting vlruses... next time, make the updates in time for apps! Also maybe you will consider to stop with this habbit of watching videos like this... is messing with your brain. After you sent the coins in case you still get my emails you can ignore them. Those servers that I got are programmed to send this message multiple times.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 16:25:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi! So... I know the fact that you visit pretty regularly PRONOGRAPHIC movies! The smart phone that you own got hacked and this gave me access to record with your camera and the microphone in slient mode, without you knowing while you satisfy yourself! The deal is next.. if you don`t send me 500$ equivalent value in Bit-C0in I will send the video with you doing(you know what) to the list of your contacts. My sneaky app that was installed had also the function, to grab all your contacts from phonebook, social media contacts, emails. Do I have passwords as well? Neah, any smart-phone have like a virus detection tool build-in so they scan what actually an app can do, so... Trying to extract passwords? Very bad, it may get detected! Using the camera and extracting all the contacts without user permission? No problem! Ok! So.. to get some coins you can Google for "Buy Bit-C0in instantly" and send to this address: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Very important! The Address which is CASE SENSITIVE was split with spaces, and you must to eliminate all the spaces and the result it has to be a string of 34 characters long and it will start with "1" as well with end with "A". Use that string with no spaces to send the coins! You have a few days! Anway, to get rid of my backdoor sneaky application you can restore your device to factory settings. Search on Google for "Factory Settings Reset [your smartphone model]". Also maybe you think that I got your passwords, change them as well! To avoid getting infected next time, keep your OS up to date! Also, you may took in consideration to stop with this habbit of watching videos like this... is messing with your brain. After you sent the coins if you still get those messages you can ignore them. Those servers that I got are programmed to send this message multiple times.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 16:22:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi! So... I know the fact that you visit aduIt 18+ videos! The smart phone that you own got hacked so I was able to record with your camera and the microphone without your knowledge in the same time you masturbate! Here is the deal... if you don`t send me 500$ worth of Blt Coin I will release the video with you doing... you know what to all your contacts. My malicious application that was installed also had another function, to steal all your contacts from emails, phone book list, social media friends and so on. Do I have passwords as well? Neah, any smart-phone have like a virus detection tool build-in and they scan for what kind of activity an app can have, so... Trying to extract passwords? Very bad, it may get detected! Using the camera and extracting all the contacts without user permission? No problem! Ok! So in order to buy some coins go and search on Google for "Buy Blt Coin instantly" and send the coins to the next address: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Very important! The address(CaSe SeNsItIvE) has spaces and you have to manually remove all spaces and the result it has to be a string of 34 characters long and it will start with "1" and will end with "A". Use the string without spaces to send my coins! The time limit is... a few days! So, to remove my sneaky hidden app reset your device to factory settings. Use Google for "Reset to factory settings [your phone model]". Also maybe you think that I got your passwords, go ahead change them too! To stop getting vlruses... next time, keep your OS up to date! Also maybe you will take in consideration to quit looking to this type of videos.. it makes your brain a mess. After you sent the coins in case you still get my emails simply ignore them. My compromised machines are programmed to send this message multiple times.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 05:46:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I know the fact that you like to watch aduIt 18+ videos! Your phone got hacked and this gave me access to use your microphone and your camera and record you without your knowledge while pleasuring yourself! The deal is next.. you have to pay me 500$ equivalent value in Bit-C0in I will send the video with you doing(you know what) to your contacts. My malicious application that was installed had also the function, to grab all your contacts from phonebook, social media contacts, emails. Did I got the passwords? Nope, any smartphone has a security check so they scan what actually an app can do, so extracting passwords? Bad, that can be detected! Extracting contacts and using camera in background? Normal activity! Ok! So in order to buy some coins you can Google for "Buy Bit-C0in instantly" and send the coins to the next address: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Be aware! The address(CaSe SeNsItIvE) contains spaces so you must to eliminate all the spaces which result in a string of 34 characters and it will start with "1" also it will end with "A". Use the string without spaces to send my coins! You have a few days! Anway, to get rid of my backdoor sneaky application you can restore your device to factory settings. Search on Google for "Factory Settings Reset [your smartphone model]". Also maybe you think that I got your passwords, change them as well! To stop getting vlruses... next time, keep your OS up to date! Also maybe you will consider to stop with this habbit of watching videos like this... is messing with your brain. After you sent the coins if you still get those messages you can ignore them. The hacked servers are scheduled to send multiple messages.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 15:11:42 UTC
type
blackmail scam
scammer/abuser
John Doe <[email protected]>
country
United States
description
Hi! Well, I know that you watch very often aduIt 18+ videos! The smart phone that you own got hacked and this gave me access to record with your camera and the microphone in slient mode, without you knowing while you satisfy yourself! Well, here is the deal... if you don`t pay me 500$ value in Bit-C0in I will release the video with you doing... you know what to your contacts. My hidden application that is installed had also a second function, to extract all your contacts from social media, phonebook list, emails and so. Did I got the passwords? Nope, any smartphone has a security check which means every app installed is scanned for malicious activities, so... Trying to extract passwords? Very bad, it may get detected! Using the camera and extracting all the contacts without user permission? No problem! Ok! So in order to buy some coins go and search on Google for "Buy Bit-C0in instantly" and use the next address to send the coins: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Important! My address which is Case Sensitive was split with spaces, and you must to eliminate all the spaces and the result must to be a string of 34 characters long and it will start with "1" as well with end with "A". Use the string without spaces to send my coins! You have a few days! Ok... to uninstall my sneaky app you can restore your device to factory settings. Use Google for "Reset to factory settings [your phone model]". In case you suspect that I compromised your passwords, go ahead change them too! To stop getting vlruses... next time, keep your OS up to date! Also maybe you will consider to stop watching this type of content... it makes a mess in your brain. When the payment is made in case you still get my emails just ignore them. My compromised machines are programmed to send this message multiple times.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 15:10:54 UTC
type
blackmail scam
scammer/abuser
John Jackson <[email protected]>
country
United States
description
Hello! I know that you visit regularly PRONOGRAPHIC movies! Your phone got hacked and this gave me access to record with your camera and the microphone without your knowledge while you pleasure yourself! Here is the deal... if you don`t send me 500$ worth of Blt Coin the video with you(doing you know what) will be sent to the list of your contacts. My sneaky app that was installed also had another function, to steal all your contacts from phonebook, social media contacts, emails. Do I have passwords as well? Nope, any smartphone has a security check and they scan for what kind of activity an app can have, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff! Ok! So in order to buy some coins you can Google for "Buy Blt Coin instantly" and use the next address to send the coins: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Be aware! The address(CaSe SeNsItIvE) has spaces and you must to eliminate all the spaces which result in a string of 34 characters long so it will start with "1" as well with end with "A". Use that string with no spaces to send the coins! I gave you a few days! So, to remove my sneaky hidden app apply a reset with factory settings. Search on Google for "Factory Settings Reset [your smartphone model]". In case you suspect that I compromised your passwords, change them as well! To avoid getting infected next time, keep your OS up to date! Also maybe you will take in consideration to stop with this habbit of watching videos like this... it makes your brain a mess. When the payment is made in case you still get my emails just ignore them. The hacked servers are scheduled to send multiple messages.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 15:09:58 UTC
type
blackmail scam
scammer/abuser
John Smith <[email protected]>
country
United States
description
Hello! I`m aware that you watch 18+ content! The smart phone that you own got hacked so I was able to use your microphone and your camera and record you in slient mode, without you knowing while pleasuring yourself! The deal is next.. you have to pay me 500$ worth of BIT C0lN I will send the video with you doing(you know what) to your contacts. My malicious application that was installed also had another function, to grab all your contacts from social media, phonebook list, emails and so. Did I got the passwords? No, because all smartphones have like a virus defender and they scan for what kind of activity an app can have, so... Trying to extract passwords? Very bad, it may get detected! Using the camera and extracting all the contacts without user permission? No problem! Ok! So in order to buy some coins search on Google this "Buy BIT C0lN instantly" and send to this address: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Very important! The Address which is CASE SENSITIVE contains spaces so you must to eliminate all the spaces which result in a string of 34 characters long and it will start with "1" as well with end with "A". Use the string without spaces to send my coins! The time limit is... a few days! Anway, to get rid of my backdoor sneaky application reset your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". Also maybe you think that I got your passwords, change them as well! You can do a few things to not getting infected in the future, make the updates in time for apps! Also, you may took in consideration to stop with this habbit of watching videos like this... is messing with your brain. When the payment is made maybe you will receive those emails you can ignore them. Those servers that I got are programmed to send this message multiple times.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 15:07:48 UTC
type
blackmail scam
scammer/abuser
John Doe <[email protected]>
country
United States
description
Hello! So, I know that you watch very often P0RN0graphic videos! Your smartphone got infected so I was able to use your microphone and your camera and record you without you even knowing while you satisfy yourself! The deal is next.. you have to pay me 500$ equivalent value in Bit-C0in I will send the video with you doing(you know what) to all your contacts. My malicious application that was installed had also a second function, to grab all your contacts from emails, phone book list, social media friends and so on. Did I got the passwords? No, because all smartphones have like a virus defender and they scan for what kind of activity an app can have, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff! Ok! Well to get some coins search on Google this "Buy Bit-C0in instantly" and send to this address: Address: 1 J 3 i W c b c C 5 H 5 8 1 C v o e j d V Y H V d p q Y L q X M Q A Amount: 0.012 Very important! The Address which is CASE SENSITIVE contains spaces so you must to eliminate all the spaces which result in a string of 34 characters also it will start with "1" also it will end with "A". Use the string without spaces to send my coins! I gave you a few days! Ok... to uninstall my sneaky app apply a reset with factory settings. Use Google for "Reset to factory settings [your phone model]". In case you suspect that I compromised your passwords, you can change them! To avoid getting infected next time, keep your OS up to date! Also, you may took in consideration to stop with this habbit of watching videos like this... it makes your brain a mess. After you sent the coins maybe you will receive those emails just ignore them. My compromised machines are programmed to send this message multiple times.
source
bitcoinabuse
Site url