Cryptscam Abuse Explorer

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Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Report number
150
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2021 Friday. 23:17:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
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 same as all the others. After money
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 21:43:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
"Bill for Payment #7051" scam. Asking for $1450USD
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 20:17:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
"Pay me or your masturbation video will be released on line" threat
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:45:27 UTC
type
sextortion
scammer/abuser
Can't tell?
country
United States
description
Typical "pay me or I'll post videos of you" scam.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 18:09:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same email as others reported here
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 17:37:40 UTC
type
blackmail scam
scammer/abuser
Random email
country
United States
description
Random email received at work claiming to have hacked our security network and claiming to have footage of misconduct in the sexual nature. The person requested 1450usd worth of Bitcoin
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 16:36:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Object of the email: Bill for payment #4766 Text of the email: Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. … 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! … 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). 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
23 April 2021 Friday. 14:37:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Generic sextortion threat, demanding $1450 USD
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 13:53:10 UTC
type
sextortion
scammer/abuser
Trojan virus that functions as a driver
country
Tunisia
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. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos... Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 13:15:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Bill for Payment #4546
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 13:04:06 UTC
type
sextortion
scammer/abuser
spoofed e-mail
country
Tunisia
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
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 13:02:58 UTC
type
sextortion
scammer/abuser
spoofed e-mail
country
Tunisia
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
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 12:50:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Very poorly written email (primary language is most likely not English) saying that this person hacked into your computer via email with a "trojan driver virus" (tech people will laugh at how stupid this sounds) and created a videoclip of you masturbating to watching porn and wants you to pay money so that they don't upload it on the internet. Clearly a scam to computer savvy people, maybe not so clear to elderly and non-computer literate users. Don't fall for this, its just a scam based purely on numbers. All it takes it 1 unknowing person out of the millions of people this person spammed for them to get paid.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 12:47:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
[SPAM] Bill for Payment #8908 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.....
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 12:33:03 UTC
type
sextortion
scammer/abuser
Bill for Payment #7818
country
Poland
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.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 11:32:56 UTC
type
sextortion
scammer/abuser
Scammer Email: [email protected]
country
India
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. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos... Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address (email). It was sufficient to prepare one of your routine emails asking you to click the harmful link... 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. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 09:51:05 UTC
type
ransomware
scammer/abuser
ransomware
country
Vietnam
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! 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.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 08:12:48 UTC
type
blackmail scam
scammer/abuser
Bill for payment #....
country
South Africa
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 .... as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos...
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 07:54:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Received: from 190.112.207-166.pppoe.enlaceinformatica.net.br Received: from customer-GDL-CGN-223-206.megared.net.mx (177.245.223.206)
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 07:48:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 horizonautomation.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos... Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address
source
bitcoinabuse
Site url