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. 01:49:08 UTC
type
ransomware
scammer/abuser
Don’t know.
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 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:
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 00:50:59 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
subject: You have an outstanding payment. Received: from 45.236.103.220
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 00:37:41 UTC
type
sextortion
scammer/abuser
Received: from [203.192.214.12] (port=16936 helo=dhcp-192-214-12.in2cable.com)
country
United States
description
subject: You have an outstanding payment. Received: from [114.143.129.26] (port=19559 helo=static-26.129.143.114-tataidc.co.in) Received: from [179.210.85.198] (port=25769 helo=b3d255c6.virtua.com.br) Received: from [185.64.192.42] (port=43289 helo=static.weritech.net) Received: from [220.240.189.88] (port=11288 helo=220-240-189-88.static.tpgi.com.au)
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 21:09:31 UTC
type
blackmail scam
scammer/abuser
Spoofed user email
country
United States
description
Bitcoin "i have control of your account"
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 20:47:54 UTC
type
sextortion
scammer/abuser
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
country
Australia
description
Yawn! These tired scam attempts are not even annoying me anymore. ....... 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
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 20:08:27 UTC
type
sextortion
scammer/abuser
spoofed
country
United States
description
Sextortion, over 2000 received, MANY different sender IP addresses.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 20:02:48 UTC
type
sextortion
scammer/abuser
Email Ransomware
country
Canada
description
Another one of those "I got vids of you doing sexy things give me 1750USD" scams. Bogus!
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:59:08 UTC
type
blackmail scam
scammer/abuser
nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161])
country
Netherlands
description
Same old, same old. // 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.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:38:07 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
25 October 2021 Monday. 18:53:27 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from [103.231.95.39] (port=40590) Date: 25 Oct 2021 19:37:31 +0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Acs6nadmyilvp3eys6nadmyilvp3ey== Content-Language: en-us X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 18:22:11 UTC
type
sextortion
scammer/abuser
shows my email address spoofed
country
United States
description
"All you need is $1750 USD transfer to my account (bitcoin equivalent..."
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 17:31:50 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
They spoofed my email and sent me the blackmail scam/sextortion email.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 17:17:29 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Canada
description
Blackmail by requesting Bitcoin money
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 17:14:00 UTC
type
sextortion
scammer/abuser
email received from server at ip addres 106.76.70.120
country
United States
description
Standard sextortion email sent by some loser that claims to have compromising videos and demanding bitcoin or the videos will be released
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 17:11:27 UTC
type
blackmail scam
scammer/abuser
do not know..fake trojan/ virus
country
United Kingdom
description
E-mail purporting to have accessed my pc e.t.c. logged me searching questionable sites which is something we do not do so total rubbish email.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 16:59:15 UTC
type
blackmail scam
scammer/abuser
Unknown - spoofed my email address
country
United Kingdom
description
Email claiming to have sensitive pictures of me and demanding $1750
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 16:37:43 UTC
type
ransomware
scammer/abuser
hidden by spoofing my own address
country
United Kingdom
description
Blackmail email claiming all my files have been hacked
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 16:35:35 UTC
type
blackmail scam
scammer/abuser
unknown
country
Chile
description
blackmail scam
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 16:30:05 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
They said they have inappropriate videos of me doing (you know what) and want 1750 dollars
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 16:25:25 UTC
type
sextortion
scammer/abuser
X-Spam-source: IP='92.53.59.108'
country
United States
description
Standard sextortion
source
bitcoinabuse
Site url