Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2023 Thursday. 21:01:33 UTC
type
ransomware
scammer/abuser
Unknown - Spoofed Email
country
United States
description
Ransomware/cyber threats being made to a school age child within a the district's domain.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 19:44:36 UTC
type
ransomware
scammer/abuser
Dwopth uplbkf 2.4
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..."
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 19:43:20 UTC
type
blackmail scam
scammer/abuser
Dwopth uplbkf 2.4
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...."
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 18:55:07 UTC
type
ransomware
scammer/abuser
country
United States
description
Waiting for the payment. 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 $1450 (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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 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. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
cryptscam
Site url
date
02 February 2023 Thursday. 17:53:52 UTC
type
ransomware
scammer/abuser
email received from open proxy at 177-10-171-170.ptr.quick.com.br [177.10.171.170]
country
United States
description
yet another bullshit email claiming to have "total access to your device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 17:40:16 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 17:33:19 UTC
type
blackmail scam
scammer/abuser
hacked computer scam
country
United States
description
hacked computer scam
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 17:09:41 UTC
type
blackmail scam
scammer/abuser
Originating IP was 197.211.100.9
country
United States
description
Attacker spoofed email of user. Claims to have compromising video of recipient that they will release unless user pays $1450 (USD) to the Bitcoin Address.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 16:43:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 15:49:56 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual stupid claim to have taken control of the computer done by a super hacker aka wanker
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 15:43:37 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 128.201.135.26
country
United States
description
yet another bullshit email claiming to have "total access to your device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 15:17:35 UTC
type
blackmail scam
scammer/abuser
Spoof email - blackmail
country
United States
description
Spoof email attempt blackmail, pay in 48h ect
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 13:14:38 UTC
type
sextortion
scammer/abuser
Trojan Virus
country
United States
description
they are threatening me saying they have complete access to all my devices and contacts and will release an explicit video of me, a minor, to all my social networks, contacts, and messenger apps within 2 days, if a payment is not received.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 12:46:27 UTC
type
blackmail scam
scammer/abuser
stolen mail address
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 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.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 12:28:28 UTC
type
ransomware
scammer/abuser
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 $1450 (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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 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. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
cryptscam
Site url
date
02 February 2023 Thursday. 12:17:38 UTC
type
sextortion
scammer/abuser
From 160.154.233.80 ORANGE-COTE-IVOIRE IP address
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. 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 $1450 (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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 12:13:16 UTC
type
blackmail scam
scammer/abuser
Debian-exim
country
United States
description
Try to send bitcoin to wallet, claiming video.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 11:16:11 UTC
type
sextortion
scammer/abuser
spoofed
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 $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 10:42:34 UTC
type
ransomware
scammer/abuser
Spoof of email
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....
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 09:04:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url