Cryptscam Abuse Explorer

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Wallet address
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Report number
169
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2021 Wednesday. 14:03:24 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. 14:02:45 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. 14:01:31 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. 14:00:07 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. 13:58:28 UTC
type
ransomware
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. 13:49:08 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. =) 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.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:47:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
While gathering information about you, 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 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.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:43:50 UTC
type
ransomware
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. =) 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... While gathering information about you, 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.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:38:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion - wants $1650 usd in bitcoin or else the will release a video of me masturbating to porn.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 12:56:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
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. 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. 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. 12:36:22 UTC
type
sextortion
scammer/abuser
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL / [email protected]
country
South Africa
description
Received an e-mail from the Scammer Claiming to have Gained Access to my Devices by Purchasing Access to one of my e-mail accounts. they are asking for USD 1650 to be sent to Bitcoin Wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL. They have given me 48 hrs to send the money and told me not to contact the Police or let any of my Friends or Family know. The Language used is very Scammy and Vage, Uses broad Explanations, and goes to explain how they have gained access, etc.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 11:56:29 UTC
type
blackmail scam
scammer/abuser
IP=79.45.9.244
country
Ukraine
description
blackmailer
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 11:23:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
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. 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. 10:55:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Its a blackmailer. He wants 1650 usd.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 10:48:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Egypt
description
Ransomware asking for $1650 USD before they release images and video of me to the public
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 10:42:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Someone claiming to have hacked my devices and has videos of me viewing adult sites.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 10:37:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Ransomware asking for $1650 USD before they release images and video of me to the public
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 10:16:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
Access to email accounts & log in to the email account Installed Trojan virus to Operating Systems of all the devices that use to access the email. Access to all the controllers of the devices (e.g., microphone, video camera, and keyboard).
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 08:37:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
An ordinary blackmail scam. Threatens to publish webcam footage of me masturbating.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 07:34:55 UTC
type
ransomware
scammer/abuser
unknown, not real
country
Slovakia
description
1650USD loser
source
bitcoinabuse
Site url