Cryptscam Abuse Explorer

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Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Report number
150
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2021 Wednesday. 06:25:24 UTC
type
blackmail scam
scammer/abuser
Lazy Scammer
country
Slovakia
description
Standard Blackmail scam
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 05:57:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
1450 USD for my sex videos? What a pity. I thought I'm worth more :X Typical scam. Email started with: "I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now."
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 04:22:18 UTC
type
sextortion
scammer/abuser
From: <[email protected]>, Received: from 181-19-124-49.dyn.movilnet.com.ve
country
United States
description
Sextortion email: "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 [...] 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
21 April 2021 Wednesday. 03:55:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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. blah blah blah
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 02:54:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Demanding $1450 (USA Dollars) to bitcoin wallet, otherwise will release video to whole address book
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 02:23:23 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
Malaysia
description
Claim to have video of user's private video and will leak it if didn't get paid within 48 hours.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 01:35:23 UTC
type
sextortion
scammer/abuser
[168.0.186.140] Coop. Popular de Elec. Obras Y Servicios Pub. de Santa Rosa Ltda, Argentina
country
Japan
description
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 pure.ocn.ne.jp as well.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 00:20:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Badly written email demanding $1450 in bitcoin in 48 hours.
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 23:11:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
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. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. 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 - 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
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 21:41:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransom, demanding funds otherwise fake images will be leaked, email contact information scammer.
source
bitcoinabuse
Site url