Cryptscam Abuse Explorer

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Wallet address
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Report number
221
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2022 Wednesday. 21:13:27 UTC
type
sextortion
scammer/abuser
no name given, just wallet address
country
United States
description
the typical i have your email address and all of your videos ill send to family unless you pay me email.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 21:09:52 UTC
type
sextortion
scammer/abuser
Don't forget to pay the tax within 2 days.
country
Australia
description
don't forget to pay the tax within 2 days Sorry can't download but identical to ones posted on this site. Sorry that 5 people have paid up. (It is poorly written) Wish this could be stopped! Lock them up and throw away the key.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 20:40:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
received an email trying to blackmail me
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 20:36:30 UTC
type
sextortion
scammer/abuser
sextorsion
country
Finland
description
Sextorsion
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 19:27:09 UTC
type
sextortion
scammer/abuser
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
country
United States
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. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. 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: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 19:13:49 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. 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: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 19:12:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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 from this ip: 101.108.146.199 and check out 110.38.8.8 110.38.8.16 they are doing more than fishing. DDOS THEM... nmap the whole system
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 18:43:32 UTC
type
ransomware
scammer/abuser
[email protected] 43.255.223.45
country
United States
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.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 17:32:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransomware scam
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 16:57:15 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
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.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 15:33:57 UTC
type
darknet market
scammer/abuser
Another Jackass
country
United States
description
Same old fake extortion scam. So far, it looks like this scam has earned the perpetrators $5k. Who pays these a-holes?
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 11:42:13 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United Kingdom
description
Fake extortion scam where user claims to have footage of user viewing adult content.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 11:26:45 UTC
type
blackmail scam
scammer/abuser
Lackmail
country
Australia
description
Email scam
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 11:17:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
My email filter already correctly identified it as a spam, but I just wanted to share it here.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 11:15:00 UTC
type
blackmail scam
scammer/abuser
Bitcoinhuijaus
country
Finland
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. ...
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 10:25:39 UTC
type
sextortion
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Sweden
description
The crook wrote an email that he has gained access to devices that is used for internet browsing and could track down all internet activities. Then he has installed Trojan virus in Operating Systems of all devices, which is used to open email. His software enables the access to all controllers inside devices: microphone, keyboard and video camera. He has downloaded private info, including the history of web browsing and photos – also recorded private material of “dirty content”. The situation should be resolved by transferring $1370 USD to his account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer). After the transaction he will remove all the dirty content.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 09:18:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Fake scam email in which the sender threatens to release videos captured by your own devices to the public unless you transfer $1370 to them etc etc
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 09:11:57 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 08:53:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 08:46:14 UTC
type
blackmail scam
scammer/abuser
[email protected] - Phishing Email
country
United Kingdom
description
Phishing Email - blackmail and sextortion
source
bitcoinabuse
Site url