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. 08:35:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 08:29:38 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. 07:41:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
sextortion email with random garbage and telling you to send $1370 USD in bitcoin to this wallet.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 06:23:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
he suggest to me to pay btc to avoid that videos of me :) could be pubblic. He wrote on a mail yesterday time 9 pm. italian time. Obviously i didn't send any btc or other crypto
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 05:48:04 UTC
type
ransomware
scammer/abuser
Zero Click
country
Japan
description
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 05:04:15 UTC
type
blackmail scam
scammer/abuser
[email protected] 217.53.216.89
country
Hong Kong
description
Blackmail of proposed indecent browser history
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 01:54:22 UTC
type
blackmail scam
scammer/abuser
[49.150.73.73] Philippine Long Distance Telephone Company
country
Japan
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)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 01:32:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Usual lies, with generic bullshit English, doesn’t even make any sense! Not only that the account they refer to couldn’t be accessed even with the correct password. I have, as always sent this on to UK cyber crime agency. Even though it’s bullshit, I know because we have 0 malware 0 phishing. I have employed a special AI based security system I wrote myself, vulnerabilities simply can’t be exposed because it’s in house with nobody having access to it, like with open source. An additional set of 190 rules which cover every threat and are dynamically generated by my AI security software based on current threat samples to train it, which I feed into it, from reports on the net. This is one of them! The AI got it, and the rules definitely would have picked it up.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 01:07:23 UTC
type
blackmail scam
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Japan
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)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. 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. 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.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 00:28:31 UTC
type
sextortion
scammer/abuser
Blackmail Scam
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.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 23:48:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
i received email with the subject “Don't forget to pay the tax within 2 days!“ With the text contained scam and “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.”
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 23:22:20 UTC
type
blackmail scam
scammer/abuser
Fx_matthew
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 22:33:41 UTC
type
sextortion
scammer/abuser
Ankle Biter
country
Canada
description
For those of you who are curious, my first posting on bitcoinabuse was about #16 (approximately 2nd oldest page) I will have to do this over the weekend, so keep watching 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 22:28:06 UTC
type
sextortion
scammer/abuser
Ankle Biter
country
Canada
description
Thanks for sending me another fake message to one of my many honeypots. I am the cyber security professional and I warned you to stop. Bitcoin addresses should only be used once. I wanted to check and see if anyone made a transaction to you and guess what? Two easily fooled naive people seemed to have paid you! Well, now I am going to empty your account and make a donation to children in need. Thanks Buddy! You are still an ankle biter and a shit subhuman asshole leaching off of people. But I'll take your money anyway.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 22:21:27 UTC
type
blackmail scam
scammer/abuser
205.164.162.38, [email protected]
country
United States
description
Blackmail e-mail: 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. Everything you are required to do is a single transfer of $1370 USD to my account Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 22:14:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
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)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 21:24:57 UTC
type
ransomware
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
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 20:56:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
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
11 January 2022 Tuesday. 20:43:29 UTC
type
sextortion
scammer/abuser
3rd world wanker
country
United States
description
I stole your email address...blah, blah, blah...I infected your computer...blah, blah, blah...I turned on your camera and watched you spank your monkey while watching porn...blah, blah, blah...I'm attempting to extort money fro, you...blah, blah, blah...send it to my Bitcoin wallet...blah, blah, blah...I beat my meat while my dog watches me and then I give my dog a blow job.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 20:36:36 UTC
type
sextortion
scammer/abuser
Some thrud world wanker
country
United States
description
I hacked your computer with a virus...blah, blah, blah... I took pictures of you spanking the monkey to porn...blah, blah, blah...I copied all of your porn videos...blah, blah, blah...I'm a dickhead that's trying to extort money from you...blah, blah, blah...I beat my meat while my dog watches me and then I give my dog a blow job. You'd think these 3rd world wankers would give up on this bullshit by now...
source
bitcoinabuse
Site url