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. 07:14:19 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
Usual scam scheme. I know your password, I'm writing from your own address, etc.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 06:42:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Blackmail attempt
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 06:22:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
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. 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 You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) .... and so on for 4,122 characters
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 03:54:55 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. 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. 02:56:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Regular text. Asks for 1650 USD
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 02:31:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
Regular text. Asks for $1650 USD from an e-mail account with no users
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 02:18:00 UTC
type
sextortion
scammer/abuser
[200.53.206.151] Redfox Telecomunicacoes Ltda., BRAZIL
country
Japan
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 ().
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 01:56:18 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
Received fraudulent email requesting payment to this account or videos of me will be released.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 01:19:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
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. 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.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 01:04:36 UTC
type
sextortion
scammer/abuser
Unamed
country
India
description
Thats what he said "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."
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 00:50:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
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. =)
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 23:39:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent an email to an office email claiming to have been tracking internet usage.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 23:04:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claimed user visited porn sites, attempted $1,650 in extortion to delete bogus files/videos.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 21:35:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Albania
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 (my email. 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
16 February 2021 Tuesday. 20:31:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 20:19:21 UTC
type
blackmail scam
scammer/abuser
none provided other than the bitcoin address
country
United States
description
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. 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 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 20:17:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sextortion email like this: 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. 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
16 February 2021 Tuesday. 19:38:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmail scam
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 19:36:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Blackmail to transfer $1650 USD (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), in exchange to delete compromising video recordings.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 19:29:07 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Russia
description
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