Cryptscam Abuse Explorer

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Wallet address
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Report number
169
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2021 Tuesday. 14:15:44 UTC
type
ransomware
scammer/abuser
who knows
country
Canada
description
196.170.7.78 Message-ID: <[email protected]> From: <[email protected]>
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 13:17:46 UTC
type
blackmail scam
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. 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.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 13:08:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Payment from your account.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 12:21:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Serbia
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 xxxxx. 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
16 February 2021 Tuesday. 12:00:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to publish porn that has been watched unless £1600 is sent over
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 11:26:31 UTC
type
sextortion
scammer/abuser
[email protected] sender IP is 201.182.116.251) 251-116-182-201.enterprise.maceio.br
country
United Kingdom
description
Subject: Payment from your account. Claims trojan on machine monitoring everything with control of devices. Email accuses of looking at porn with video evidence. They will send out to social media platforms and friends if I don't send $1650 USD in bitcoin. Everything is just made up and not true. It's just annoying to get this crap in an email
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 09:31:15 UTC
type
sextortion
scammer/abuser
[email protected];
country
Tunisia
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(xxxxxxxxxxx) . . 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).
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 09:07:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
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 (XXXXXXXXXXXXXXXX). 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. =) BLA BLA BLA BLA
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 09:03:56 UTC
type
sextortion
scammer/abuser
[email protected] 201.144.104.74
country
United Kingdom
description
Email originates from 201.144.104.74 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
16 February 2021 Tuesday. 08:24:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Denmark
description
Repeated attempts to relay extortion emails from source 37.163.11.10
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 08:10:48 UTC
type
sextortion
scammer/abuser
classic sextortion
country
France
description
De : [email protected] <[email protected]> Envoyé : lundi 15 février 2021 à 20:47 À : [REDACTED] Objet : Payment from your account. [SNIP!] 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). [SNIP!]
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 07:14:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
blah blah blah
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 06:33:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
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) - your video will be shared to public right away.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 06:02:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
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
16 February 2021 Tuesday. 05:09:51 UTC
type
blackmail scam
scammer/abuser
Kara bolton
country
Philippines
description
"They are in my computer" kind of scam. They said they have access to mic and camera but doesn't provide enough proof lame ass scammer
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 02:40:08 UTC
type
ransomware
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.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 00:55:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
New Zealand
description
Received blackmail scam asking me to pay or face photos/videos being released online.
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 00:17:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
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.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 23:24:46 UTC
type
blackmail scam
scammer/abuser
mail sent from [email protected]
country
Netherlands
description
scam starting with: - 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 ...
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 23:21:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Korea
description
porn video will release blah blah
source
bitcoinabuse
Site url