Cryptscam Abuse Explorer

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Wallet address
1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC
Report number
93
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2022 Monday. 15:32:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well (emailaddress). One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software. Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter... ...
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 14:57:26 UTC
type
sextortion
scammer/abuser
Spoofed email ([email protected])
country
United States
description
Spammer uses fake copy-paste to claim they have access to user's 'Porn videos' and threatens to upload them if a payment of $1590 USD is not made to listed address.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 14:22:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:30:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from [102.159.1.178] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:28:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from 77.219.208.186.yukanet.com.br (186.208.219.77) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:27:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from host-82-61-110-165.retail.telecomitalia.it (82.61.110.165) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:26:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from [5.149.73.117] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:25:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from LPZ-181-188-176-00238.tigo.bo (181.188.176.238) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus softwa
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:23:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from [102.220.188.56] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:23:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from cpe-188-129-29-157.dynamic.amis.hr (188.129.29.157) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:21:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from 192-113-138-120.mysipl.com (120.138.113.192) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:20:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from reverse.rain.network (197.184.180.6) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:19:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from [186.174.245.52] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 12:19:19 UTC
type
blackmail scam
scammer/abuser
Random loser spoofing emails
country
United States
description
Received: from [179.153.195.24] (port=13340 helo=b399c318.virtua.com.br) Subject: You have an outstanding payment. Debt settlement required. Date: 14 May 2022 23:30:27 -0400 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 11 Thread-Index: Acogkbyavj8x3t2yogkbyavj85pmt5== X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 07:41:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
attempting to threaten me using a bitcoin wallet by extortion & defamation.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 07:23:31 UTC
type
ransomware
scammer/abuser
ekventure.com
country
Austria
description
VIRUS!!! SPAM!!
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 06:10:18 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 00:18:48 UTC
type
sextortion
scammer/abuser
Received: from bb414d6f.virtua.com.br (bb414d6f.virtua.com.br [187.65.77.111])
country
Singapore
description
sextortion email Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours....
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 23:27:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
Asks for BTC saying they hacked my computers and they stole information supposed.
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 22:50:00 UTC
type
blackmail scam
scammer/abuser
email received from server at ip address 1.163.225.69
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url