Cryptscam Abuse Explorer

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Wallet address
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2023 Thursday. 08:36:18 UTC
type
blackmail scam
scammer/abuser
spoofed email adress to look like the recipients email adress
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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 08:35:19 UTC
type
blackmail scam
scammer/abuser
spoofed email adress to look like the recipients email adress
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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 06:55:48 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 06:53:42 UTC
type
blackmail scam
scammer/abuser
N/A
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. 06:01:49 UTC
type
sextortion
scammer/abuser
ns1432.ztomy.com
country
United States
description
Sextortion: 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.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 05:19:52 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. 03:44:21 UTC
type
blackmail scam
scammer/abuser
unspecified
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 $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. 03:20:30 UTC
type
blackmail scam
scammer/abuser
trojan virus?
country
United States
description
email came through from my email address. claiming I have to pay money within 2 days as they have footage of me.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 00:48:37 UTC
type
ransomware
scammer/abuser
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
country
United States
description
Email from your own email address trying to scam money claiming they have full control of my device, and if I don't pay they will release pictures of me masturbating. Go ahead, I'll get some action because I am sure my dick is bigger than yours!!...
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 00:21:17 UTC
type
blackmail scam
scammer/abuser
Pretending to be me
country
United States
description
Pretends to be coming from your own email but is run via Python https://github.com/arp242/blackmail
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 00:17:40 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
STUPID STUPID STUPID 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
01 February 2023 Wednesday. 23:20:20 UTC
type
sextortion
scammer/abuser
Spoofed an old address
country
United States
description
Received: from ip-37-248-153-15.multi.internet.cyfrowypolsat.pl (ip-37-248-153-15.multi.internet.cyfrowypolsat.pl [37.248.153.15]) 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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address. 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
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 23:05:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 21:46:22 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスへなりすまし
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"). My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 21:40:30 UTC
type
ransomware
scammer/abuser
Some sad person
country
United States
description
"Waiting for the payment" mail with another blackmail scam
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 21:05:36 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
Typical sextortion
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 20:55:16 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
01 February 2023 Wednesday. 20:46:19 UTC
type
ransomware
scammer/abuser
Received: from dsl-8-88.bl26.telepac.pt
country
United States
description
Common scam. Hello! Have you recently noticed that I have e-mailed you from your account?
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 20:39:17 UTC
type
sextortion
scammer/abuser
Who knows
country
United States
description
The using I caught you watching pornography
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 19:43:17 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
current scam claiming to have control of your devices, recorded illicit images, threatening to circulate if ransom not paid to bitcoin account.
source
bitcoinabuse
Site url