Cryptscam Abuse Explorer

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Wallet address
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2022 Wednesday. 12:31:49 UTC
type
blackmail scam
scammer/abuser
Has used my email address
country
Australia
description
Has sent a email from my own email address to my self , staying that he has explicit videos of me and my search history and threating to expose them to my social media accounts if I do pay 1400 Bitcoins or aud to his Bitcoin address
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 10:09:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
The usual scam of saying they have a video recording of you and your computer is tampered with a virus etc etc
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 07:21:26 UTC
type
sextortion
scammer/abuser
None
country
Singapore
description
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
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 07:04:16 UTC
type
other
scammer/abuser
[email protected]
country
Canada
description
FBI should look into this monster
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 07:03:48 UTC
type
blackmail scam
scammer/abuser
Says its from my e mail address, but obviously not
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. 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. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 06:56:52 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://cutt.ly/mOmdeai ) ... 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://cutt.ly/mOmdeai ) 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://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 06:46:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Email demanding that using BitCoin a sum be payed to avoid the release of questionable/sensitive media taken via a Trojan Virus installed on the client system to social media and contacts.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 06:40:17 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://cutt.ly/mOmdeai ) ... 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://cutt.ly/mOmdeai ) 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://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 06:38:25 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://cutt.ly/mOmdeai ) ... 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://cutt.ly/mOmdeai ) 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://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 06:34:25 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
We have received an email into our exchange system which contains a wallet address to pay a blackmail fee. The IP of the sender is 122.3.190.140 from the Philippines "Date: 2/1/22 8:39 PM (GMT-06:00) 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. 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..."
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 04:16:48 UTC
type
sextortion
scammer/abuser
outlook note to self
country
Mexico
description
Email supposedly sent from my own email address (but obviously wasn’t). Email said had video of me masturbating while watching porn and threatened to send to all my contacts if I didn’t pay an amount to this bitcoin wallet. Scam.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 03:41:56 UTC
type
sextortion
scammer/abuser
Unknown
country
New Zealand
description
Trying to get money from people, threatening to email all their contacts illicit images unless they pay a ransom. Blackmail.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 01:37:45 UTC
type
sextortion
scammer/abuser
unknown
country
Australia
description
typical sextortion scam
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 01:34:42 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United Kingdom
description
Email from somebody using my own email asking for bitcoin money
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 01:26:08 UTC
type
blackmail scam
scammer/abuser
no name
country
Australia
description
fake virus scam saying the hacked into my computer 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
source
bitcoinabuse
Site url