Cryptscam Abuse Explorer

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Wallet address
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Report number
178
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 June 2021 Wednesday. 06:54:03 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Italy
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.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 06:23:53 UTC
type
sextortion
scammer/abuser
????
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. 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
23 June 2021 Wednesday. 04:09:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Same as other e-mails.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 03:47:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
[email protected]
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 03:24:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email about tracking my browsing activities. Demands bitcoin payment to the above address.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 02:40:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Threatening with trojan etc, got email from [email protected] saying he/she has access to all my devices and have to pay $1650 USD within 48 hours. most likely person has more than 1 email but just sharing what I got
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 01:43:36 UTC
type
ransomware
scammer/abuser
Received: from [154.160.21.194] (port=48078)
country
United States
description
Received: from [139.194.97.110] (port=31461 helo=fm-dyn-139-194-97-110.fast.net.id) Received: from [202.124.36.68] (port=25232) Received: from [179.108.191.172] (port=54314 helo=179-108-191-172.estrelarweb.com.br) Received: from [152.168.88.217] (port=32713 helo=217-88-168-152.fibertel.com.ar) Received: from [191.97.49.238] (port=16050 helo=[191.97.49.237]) Received: from pc-218-90-86-200.cm.vtr.net ([200.86.90.218]:38229) Received: from [186.158.131.205] (port=11938 helo=host205.186-158-131.telmex.net.ar) Received: from 186-79-209-181.baf.movistar.cl ([186.79.209.181]:26567) Received: from 10-38.dynamic.cns-net.sk ([185.165.38.10]:21168)
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 01:26:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
blackmail scam, sextortion
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 22:46:53 UTC
type
blackmail scam
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. 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
22 June 2021 Tuesday. 22:44:52 UTC
type
blackmail scam
scammer/abuser
Payment from your account
country
United States
description
Got an email. I already told my friends that when they receive the videos of me "enjoying my delights" to just delete it; or watch it if they choose. We're all human, after all, and having my friends and family see my videos is just fine by me. :-)
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:19:23 UTC
type
blackmail scam
scammer/abuser
client-ip=183.87.244.124; helo=183.87.244.124.soipl.co.in; [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. 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
22 June 2021 Tuesday. 20:00:44 UTC
type
blackmail scam
scammer/abuser
from <[email protected]>);mailfrom; client-ip=190.183.131.34
country
Belgium
description
Stupid mail as I received many with f.e. : 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 etc., etc.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 19:47:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM 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).
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 18:53:07 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same stupid story about my pc being hacked.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 18:50:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM 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. *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
22 June 2021 Tuesday. 18:44:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
blackmail attempt. alleged hacked account
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 17:58:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
sextortion
source
bitcoinabuse
Site url