Cryptscam Abuse Explorer

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Wallet address
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Report number
169
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2021 Monday. 21:04:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
extortion emails
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 20:59:43 UTC
type
blackmail scam
scammer/abuser
(154.70.4.72) SMTP; 15 Feb 2021 20:51:06 -0000
country
Belgium
description
Payment from your account. bla bla porn video bla bla
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 20:59:07 UTC
type
blackmail scam
scammer/abuser
191-53-189-168.dvl-fb.mastercabo.com.br (191.53.189.168) SMTP; 15 Feb 2021 20:27:42 -0000
country
Belgium
description
Payment from your account. bla bla porn video bla bla
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 20:58:12 UTC
type
blackmail scam
scammer/abuser
(177.85.73.34) SMTP; 15 Feb 2021 20:25:53 -0000
country
Belgium
description
Payment from your account. bla bla porn video bla bla.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 20:56:37 UTC
type
blackmail scam
scammer/abuser
181.191.6.47.zavaz.net.br (181.191.6.47) SMTP; 15 Feb 2021 20:14:06 -0000
country
Belgium
description
Payment from your account. bla bla porn video bla bla
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 20:13:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
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).
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 19:53:18 UTC
type
blackmail scam
scammer/abuser
102.129.57.228
country
Latvia
description
et'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
15 February 2021 Monday. 19:52:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
From: <[email protected]> Subject: Payment from your account. Date: February 15, 2021 at 3:32:52 PM EST To: <> 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. 19:23:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
India
description
Asking for the $1650 USD for not disclosing my secrets like watching porn. Useless point
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 19:00:39 UTC
type
ransomware
scammer/abuser
No name
country
Switzerland
description
Asking for 1650 usd to delete all my compromising data
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 18:18:43 UTC
type
blackmail scam
scammer/abuser
Received: from dynamic-078-055-091-071.78.55.pool.telefonica.de
country
United States
description
Return-Path: <[email protected]> I have to share bad news with you.... blah, blah, blah.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 18:05:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Spam email with the following generic sextortion text and request for payment of ~$1650 USD.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 17:47:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 17:24:18 UTC
type
blackmail scam
scammer/abuser
Can't tell?
country
United States
description
Typical blackmail email
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 17:02:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email saying going to release video or pictures of you jerking it if you don't pay.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 16:32:55 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
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. 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. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 16:30:44 UTC
type
sextortion
scammer/abuser
Faked
country
United States
description
"...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...."
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 16:29:27 UTC
type
sextortion
scammer/abuser
Payment from your account.
country
United States
description
"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."
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 15:50:28 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
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.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 15:20:39 UTC
type
sextortion
scammer/abuser
some fake email
country
Canada
description
blah blah blah ... hacked your computer, saw you watching porn blah blah blah... send money
source
bitcoinabuse
Site url