Cryptscam Abuse Explorer

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Wallet address
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Report number
178
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2021 Thursday. 06:29:49 UTC
type
blackmail scam
scammer/abuser
no idea, email address is spoofed
country
Bulgaria
description
Has video of me masturbating to his mom
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 04:58:32 UTC
type
sextortion
scammer/abuser
unknown
country
Australia
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.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 03:57:25 UTC
type
ransomware
scammer/abuser
[email protected]
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. 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
24 June 2021 Thursday. 03:26:02 UTC
type
sextortion
scammer/abuser
I have to share bad news with you.
country
Australia
description
sextortion
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 02:43:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmail email
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 00:42:30 UTC
type
sextortion
scammer/abuser
con1870274.lnk.telstra.net. [110.142.58.202]
country
United States
description
Standard sextortion spam
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 23:37:32 UTC
type
blackmail scam
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
France
description
Received:from [223.225.44.111] Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 23:12:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
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.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 20:03:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
New Zealand
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 ([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. =)
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 19:39:19 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. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 19:03:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
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. 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. 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 18:42:37 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same old scam, claims to have a video, wants $1650 to delete it
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 18:41:35 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. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 17:54:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from [102.53.22.21] (port=19283) Subject: Payment from your account. Date: 23 Jun 2021 18:27:45 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 17:23:39 UTC
type
blackmail scam
scammer/abuser
Received: from abts-tn-dynamic-141.184.178.122.airtelbroadband.in
country
United States
description
Return-Path: <[email protected]> Greetings! I have to share bad news with you. Blah blah blah.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 16:31:22 UTC
type
sextortion
scammer/abuser
kouza
country
Brazil
description
Scammer trying to get money with fake information.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 16:10:34 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
description
Yet another limp dick, would-be extortioner: 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
23 June 2021 Wednesday. 16:07:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Shit eating fool trying a bottom feeder scam with no teeth. I have bad news, I already released a video of your family eating shit and no one gave a damn.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 16:00:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Cyprus
description
blackmail and asking money in bitcoin
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 14:57:38 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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