Cryptscam Abuse Explorer

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Wallet address
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2021 Tuesday. 16:48:22 UTC
type
blackmail scam
scammer/abuser
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
country
France
description
Received:from [109.78.169.125] ([109.78.169.125]) Subject:You have an outstanding payment.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 16:38:24 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Email blackmail scam, claims to have "hacked" the user and taken video of them doing inappropriate things, threatens to release video unless bitcoin is paid.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 16:11:40 UTC
type
blackmail scam
scammer/abuser
Fake email scam
country
United Kingdom
description
email scam to work email
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 16:02:11 UTC
type
blackmail scam
scammer/abuser
183.87.11.230
country
United Kingdom
description
Sextortion blackmail email scam. Received: from host-11330.fivenetwork.com (183.87.11.230 [183.87.11.230])
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 15:53:31 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Subject: You have an outstanding payment. 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. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The 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. So, by now you should already understand the reason why I remained unnoticed until this very moment...
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 15:20:27 UTC
type
blackmail scam
scammer/abuser
anonymous email
country
United Kingdom
description
blackmail scam by email
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 14:51:22 UTC
type
blackmail scam
scammer/abuser
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
country
Switzerland
description
Threatening email saying that they hacked and will share my personal information to public, unless I transfer 1750USD to this wallet.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 12:15:47 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
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. 11:36:22 UTC
type
sextortion
scammer/abuser
94.190.179.254
country
United Kingdom
description
Usual nonsense sextortion shakedown attempt
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 11:17:45 UTC
type
ransomware
scammer/abuser
Who casre
country
United States
description
Same old, same old. Does this crap even work with anyone anyhow?
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 11:09:20 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Email demanding payment.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 10:12:44 UTC
type
ransomware
scammer/abuser
Spoofed
country
Switzerland
description
1750USD ransom email was received "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). A week after that, I have managed to install Trojan virus to etc. 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 Etc. Etc.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 08:47:03 UTC
type
ransomware
scammer/abuser
No name
country
United Kingdom
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. 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. 08:22:11 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
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. 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. 07:58:25 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
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." and "All you need is $1750 USD transfer to my account"
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 07:22:01 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
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. 06:56:58 UTC
type
ransomware
scammer/abuser
Used my name
country
United States
description
Claimed he hacked my email
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 06:44:26 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Germany
description
You have an outstanding payment. Wants 1750 USD transfer to his account
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 05:06:50 UTC
type
blackmail scam
scammer/abuser
Ransomeware
country
United States
description
Saying he will expose me of personal videos and pictures if not paid 1750
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 03:09:14 UTC
type
blackmail scam
scammer/abuser
anonymous email
country
United Kingdom
description
an attempted blackmail email scam, I won't be paying as I am 100% certain no malware was ever placed by sender and the threats are generic and sent to many other people.
source
bitcoinabuse
Site url