Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2022 Thursday. 06:03:07 UTC
type
blackmail scam
scammer/abuser
Received: from tel-b0n.wrk.terra.com.br ([200.176.1.88])
country
South Africa
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. 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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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.
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 04:36:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 03:14:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Morgan white
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 03:12:30 UTC
type
sextortion
scammer/abuser
Abuser has spoofed my own email address
country
Australia
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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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 February 2022 Thursday. 01:05:40 UTC
type
sextortion
scammer/abuser
IP address : 138.255.190.6
country
United States
description
Email originated from : netsuper-es.com.br - "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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy" What a moronic scammer. Our work computer systems do NOT have any web cams or microphones attached to them.
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 00:34:08 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Scareware extortion scam, email supposedly sent from my own account.
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 00:12:21 UTC
type
blackmail scam
scammer/abuser
45.240.156.167
country
United States
description
Emails attempting extort bitcoin via emails claiming that the scammer has access to user's endpoint
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 22:43:53 UTC
type
blackmail scam
scammer/abuser
Spoofed personal email
country
United States
description
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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 21:22:17 UTC
type
sextortion
scammer/abuser
email from 85-91-149-194.spectrumnet.bg
country
France
description
That's the usual "Don't forget to pay the tax within 2 days!" email, faking to have hacked your devices and record masturbation videos. Ask for $1480 in 48h to be sent to that bitcoin address,
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 20:20:49 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 19:51:54 UTC
type
sextortion
scammer/abuser
Spoofed (fake) email address
country
Netherlands
description
This is quickly becoming more popular in the spam world than the Nigerian prince that wants to send me millions of dollars. Maybe they should switch to that scam again since I haven't received one in years (kinda missing it, it was funny), while I almost daily receive this type of sextortion spam (which is not so funny).
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 18:45:07 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Trying to extort money for alleged personal images
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 18:33:04 UTC
type
blackmail scam
scammer/abuser
BTC Wallet
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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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
02 February 2022 Wednesday. 18:04:04 UTC
type
sextortion
scammer/abuser
N/A, internal email virus
country
United Kingdom
description
lowlife tryna scare bitcoin out of people GET A JOB
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 16:13:45 UTC
type
ransomware
scammer/abuser
Rdos
country
Russia
description
До русских добрались. Инкремент репорт доне
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 15:32:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
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
02 February 2022 Wednesday. 15:11:21 UTC
type
blackmail scam
scammer/abuser
my own email
country
Canada
description
"i have a video of you wanking, send me $1400 in bitcoin" LMAO
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 15:07:21 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from client-178-250-36-28.cgates.lt (178.250.36.28) Subject: Don't forget to pay the tax within 2 days! 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.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 15:06:32 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from 45-173-90-96.mimonet.com.br (45.173.90.96) Subject: Don't forget to pay the tax within 2 days! 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.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 13:05:40 UTC
type
sextortion
scammer/abuser
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy
country
Italy
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 $1480 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). BLA BLA BLA BLA
source
bitcoinabuse
Site url