Cryptscam Abuse Explorer

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Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Report number
150
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2021 Thursday. 23:05:28 UTC
type
sextortion
scammer/abuser
Received: from [41.212.60.205] (port=30843 helo=41.212.60.205.wananchi.com)
country
United States
description
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 11:43:34 UTC
type
blackmail scam
scammer/abuser
Not known
country
Denmark
description
Same as everyone else who has reported this scam. The 21st of April my company mail received an e-mail from "[email protected]", which seems to be a fake address. The person/persons behind the scam is asking for the same amount to be transferred to this bitcoin address. Shame on such a person, something should be done, it should be possible to trace a criminal like that.
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 02:52:06 UTC
type
sextortion
scammer/abuser
Email received from [email protected]
country
Costa Rica
description
Extortion from non existing video about sexual behaviors
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 13:12:31 UTC
type
blackmail scam
scammer/abuser
hacked/fake sending address
country
Belgium
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including <e-mail or domain> blablabla ...
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 21:31:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Honduras
description
All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Site url
date
20 May 2021 Thursday. 19:18:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Sextoriton
country
United States
description
I got an email back on 4/22/21. It had said I had pornography on my device. It requested 1450 dollars in Bitcoin.
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 16:56:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address).
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 22:18:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 18:17:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom demand for $1,450
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 19:54:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asks for $1450 USD to prevent a supposedly indecent videoclip of the email recipient from being released.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 11:10:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmail.com as well.
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 19:11:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Phishing sextortion/blackmail attempt with some golden quotes at least: "The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm."
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 18:43:19 UTC
type
blackmail scam
scammer/abuser
Payment for bill
country
India
description
Sextortion
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 17:33:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Bill for Payment #3980 Asking for $1450 and almost the same text as the others
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 04:17:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
claimed to have access to explicit videos of me and threatened to leak them unless paid 1.45k USD, also claimed to have infected my computer with spyware.
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 15:40:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Bitcoin scammer
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 15:25:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Demanding money in exchange for not publishing "you watching porn and controlling your whole device remotely "
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 12:56:29 UTC
type
sextortion
scammer/abuser
Auto generated email address
country
United States
description
Standard fair "I hacked your/phone/computer/smartfridge pay me"
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 10:18:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Saying they have my video.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 23:27:04 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United States
description
Standard pay up or they will send out videos.
source
bitcoinabuse
Site url