Cryptscam Abuse Explorer

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Wallet address
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2021 Wednesday. 11:54:20 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Australia
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 08:33:15 UTC
type
sextortion
scammer/abuser
spoofed my own address
country
United Kingdom
description
Usual attempt to blackmail claiming that they have video footage and have installed a trojan
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 06:32:34 UTC
type
ransomware
scammer/abuser
Ransomware
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can’t do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $156k worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 AT gmail dot com WHATSAPP :+1 217 339 4023 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 04:01:06 UTC
type
sextortion
scammer/abuser
Sent from IP 208.168.253.146
country
United States
description
Boilerplate sextortion scam email, spoofed from your own email
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 02:35:58 UTC
type
blackmail scam
scammer/abuser
You have an outstanding payment.
country
Netherlands
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (##############). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 01:31:08 UTC
type
blackmail scam
scammer/abuser
Anonymoous
country
United States
description
They spoofed my email address and claim to have compromising videos of me which they will send to my family members if i do not pay them $1750 USD to their bitcoin address.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 23:19:04 UTC
type
blackmail scam
scammer/abuser
"You have an outstanding payment." (looks as sent from your own email)
country
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and a compromising video was recorded . Threatens to send this video to all contacts. Demands $1750 in Bitcoins.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 22:58:33 UTC
type
ransomware
scammer/abuser
No details
country
Canada
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (##############). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 22:55:01 UTC
type
sextortion
scammer/abuser
No details
country
Canada
description
raden-network.mtt.net.id ([103.142.240.38]) No Money was exchanged
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 21:53:33 UTC
type
ransomware
scammer/abuser
unidentified
country
United States
description
I received an email with a spoofed email address as if from my employer. The email demanded 1750.00 to this bitcoin wallet or they will share my personal information on the internet and lock up my data.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 21:33:06 UTC
type
sextortion
scammer/abuser
Received: from 20-237-29-181.fibertel.com.ar ([181.29.237.20])
country
United States
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 21:02:58 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
The usual sort of "I have hacked your machine and have compromising videos of you" scam/spam. Source: 46-186-135.adsl.cyta.gr [46.103.186.135]
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 20:22:01 UTC
type
blackmail scam
scammer/abuser
<self>
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (craig@XXX. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<).....
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 19:55:26 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (XXXXX).
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 19:46:27 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
........ If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). ................
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 19:45:04 UTC
type
sextortion
scammer/abuser
Spoofed my address (I received the bounce)
country
United States
description
he software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus f you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 19:03:31 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 18:37:39 UTC
type
blackmail scam
scammer/abuser
xxx
country
United States
description
email scam
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 18:06:33 UTC
type
ransomware
scammer/abuser
Used my email address
country
Canada
description
Another email extortion attempt alleging control of my systems and devices. This scammer was particularly wordy.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 17:27:14 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United Kingdom
description
"You have an outstanding payment." scam email claiming devices are infected.
source
bitcoinabuse
Site url