Cryptscam Abuse Explorer

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Wallet address
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Report number
169
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2021 Thursday. 02:13:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
A man named Keith (apparently from The Whisky Ambassador) were asking for Bitcoin payment or else he was going to leak private photos of myself.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 01:10:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Korea
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 01:09:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Korea
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 23:21:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 23:15:50 UTC
type
sextortion
scammer/abuser
email
country
United States
description
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 20:48:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
Told they have video footage and screenshot of me watching porn and masturbating. Asked me to pay 1650 USD in their bitcoin address
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 20:46:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
Demands transfer of $1650 USD in bitcoins.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 19:52:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) ... ... If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL ...
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 18:35:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Costa Rica
description
Email saying that they gained access to my devices, have been spying on me and that I have some BS 48hrs to pay $1650USD (or Bitcoin) if not they will send videos and pics to my contacts
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 18:34:02 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 18:05:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pretends to have compromising videos of me and asks for $1650 in bitcoin to be sent to this address.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:45:41 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
blackmail email sent to me demanding I send 1600usd in bitcoin
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:39:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
"Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list.. I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days)."
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:33:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:33:26 UTC
type
blackmail scam
scammer/abuser
Not Applicable
country
United Kingdom
description
pretty standard threatening email with the classic I have video of you masturbating/access to your search history etc etc, had this before its all bollocks.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:20:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent me same crap others have received.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:49:39 UTC
type
blackmail scam
scammer/abuser
[email protected] (I.P. address from Bulgaria: 87.246.11.108)
country
United Kingdom
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account....... etc etc
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:06:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:05:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:04:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Site url