Cryptscam Abuse Explorer

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Wallet address
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
Report number
155
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2022 Friday. 09:58:44 UTC
type
blackmail scam
scammer/abuser
own adress, spoofed
country
Germany
description
Same as below, FAKE / SCAM, don't ever pay these poor losers...
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:09:27 UTC
type
sextortion
scammer/abuser
Spoofed
country
United Kingdom
description
More bollox $1370 so a cheap skate as well!
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:03:41 UTC
type
sextortion
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Germany
description
Another offering from the most half-witted scammers on the internet. With any luck they will suffocate on their own bedclothes.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:01:37 UTC
type
ransomware
scammer/abuser
Don't forget to pay the tax within 2 days!
country
France
description
Don't forget to pay the tax within 2 days! This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 07:55:09 UTC
type
sextortion
scammer/abuser
Blackmail scam. Sender pretends that he hacked my computer.
country
Switzerland
description
Sextortion bitcoin fraud. I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 07:46:47 UTC
type
blackmail scam
scammer/abuser
mail
country
France
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! ......
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 07:32:22 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Usual Moron! Verbatim use of typical message that makes no sense to anyone in IT Security, it’s a joke
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 07:30:55 UTC
type
blackmail scam
scammer/abuser
none provided
country
Romania
description
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (...................). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 07:01:43 UTC
type
sextortion
scammer/abuser
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
country
Denmark
description
Installed a trojan horse, and have apparently bought my email account.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 03:59:32 UTC
type
sextortion
scammer/abuser
A moron who can't hold a normal job
country
United States
description
I installed a Trojan on your computer, pay me to forget about you, blah, blah....
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 02:33:45 UTC
type
sextortion
scammer/abuser
112.206.248.92
country
United States
description
Standard fare "you've been hacked & I've got all your dirty vids!" scam.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 01:41:29 UTC
type
sextortion
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Chile
description
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 23:55:33 UTC
type
ransomware
scammer/abuser
Na unknown
country
United States
description
Sexploit typical email
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 22:39:35 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same story about having hacked my computer and asking for a ransom.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 21:06:24 UTC
type
blackmail scam
scammer/abuser
Unknown/nonexistent email
country
United States
description
Claiming to have installed malware through means that are not possible and have 'video' of the receiving party performing sexualacts even if said device has no camera or other means of recording video. Standard demand of 1,500 usd in bitcoin.
source
bitcoinabuse
Site url