Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
Report number
85
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 September 2022 Tuesday. 17:23:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer)" Bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 email continues: *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 17:05:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from [1.28.229.75] Subject: Payment from your account. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 17:04:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from [116.98.138.46] Subject: Payment from your account. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 17:02:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from [27.58.168.174] Subject: Payment from your account. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 15:33:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 13:28:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email accoun
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 13:16:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 08:24:02 UTC
type
sextortion
scammer/abuser
Spoofed email.
country
United States
description
Common "i've bought your email, got your password, installed trojan/virus, got access to camera, recorded you jerking of, give me money or else..." ... i have not camera on this machine... ¬.¬
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 06:59:06 UTC
type
sextortion
scammer/abuser
From: [email protected]
country
United States
description
It said to have access to camera and microphone ... Received: from h-212-116-93-174.A137.corp.bahnhof.se (h-212-116-93-174.a137.corp.bahnhof.se [212.116.93.174]) [...]; Tue, 13 Sep 2022 00:48:32 +0200
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 06:57:43 UTC
type
sextortion
scammer/abuser
From: [email protected]
country
United States
description
It said to have access to camera and microphone ... Received: from host-201-150-180-198.supernet.com.bo (host-201-150-180-198.supernet.com.bo [201.150.180.198]) [...]; Tue, 13 Sep 2022 00:51:02 +0200
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 06:27:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmailing
source
cryptscam
Site url
date
13 September 2022 Tuesday. 05:46:07 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Same scammer, new bitcoin address
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 05:06:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 04:57:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
phising scam trying to scare businesses with trumped up blackmail
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 02:48:03 UTC
type
blackmail scam
scammer/abuser
[email protected] -
country
United States
description
Part of e-mail[blackmail scam]: Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 01:15:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 21:55:49 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 21:00:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (removed for privacy). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address).
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 20:54:07 UTC
type
blackmail scam
scammer/abuser
Received: from [105.158.22.224]
country
United States
description
Return-Path: <[email protected]> X-Original-To: [email protected] Delivered-To: [email protected] Received: from [105.158.22.224] (unknown [105.158.22.224]) by maaa.bbb (Postfix) with ESMTP id 8C1D14338 for <[email protected]>; Mon, 12 Sep 2022 19:34:24 +0300 (EEST) From: <[email protected]> To: <[email protected]> Date: 12 Sep 2022 15:17:14 -0100 MIME-Version: 1.0 Subject: Payment from your account. Message-ID: <[email protected]> Priority: normal X-mailer: Pegasus Mail for Windows (4.52) Content-type: text/plain; charset="windows-1250" Content-transfer-encoding: 8BIT Content-description: Mail message body Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. <stuff deleted> Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 You have less than 48 hours from the moment you opened this email (precisely 2 days). <stuff deleted>
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 20:28:20 UTC
type
sextortion
scammer/abuser
reply.indiamart.com address
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, pho...
source
bitcoinabuse
Site url