Cryptscam Abuse Explorer

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Wallet address
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Report number
221
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2022 Tuesday. 10:39:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 10:04:35 UTC
type
ransomware
scammer/abuser
Not given
country
Portugal
description
Blackmail - Saw you watching porn etc etc
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 08:49:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The email contained the bitcoin address.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 08:41:40 UTC
type
ransomware
scammer/abuser
[email protected], IP 62.114.238.237
country
Belgium
description
Ransomware, phishing email.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 06:34:24 UTC
type
blackmail scam
scammer/abuser
Unknown - email scam from temp email ([email protected])
country
United States
description
Long (fake) blackmail email attempting to scam recipient by convincing them that the sender has access to all their devices / accounts and has compromising sexual videos of them. Here's an excerpt: "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
11 January 2022 Tuesday. 01:27:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Usual thing where they recorded me watching porn and want money.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 00:25:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
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. 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. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL 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
10 January 2022 Monday. 22:55:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Claims to have gained access to webcam/microphone to record explicit videos. Threatens to release videos to contacts from e-mail account if bitcoin is not paid.
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 22:49:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
"Few months ago, I have gained access to your devices that used by you for internet browsing." "One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email." "Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus." "As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites." "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." "Owh, one more thing...in future it is best that you don't involve yourself in similar situations any longer! One last advice from me - recurrently change all your passwords from all accounts."
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 22:40:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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.
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 21:53:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmail webcam scam
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 21:52:02 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. 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,
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 21:41:02 UTC
type
blackmail scam
scammer/abuser
webcam stupidity with subject Don't forget to pay the tax within 2 days!
country
Belgium
description
SpamAssasin blocked this message today from 187.21.18.130, 122.161.247.2, 106.69.240.83, 41.82.127.72, 181.64.6.63, 191.217.6.131, 167.60.169.164, 201.66.220.175, 200.193.205.233, 201.78.73.224, 45.186.145.91, 61.244.235.194, 168.227.109.225, 168.227.159.255, 95.90.253.201, 95.90.253.201, 213.134.185.6, 201.78.73.224, 45.186.145.91, 61.244.235.194, 168.227.109.225, 168.227.159.255, 95.90.253.201, 213.134.185.6, 141.179.48.193, 31.43.84.163, 177.222.62.94, 49.15.137.14
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 19:38:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Usual Webcam scam.
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 18:48:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 18:35:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Received: from [139.5.254.10] ([139.5.254.10]) ...
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 18:35:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Received: from 77-244-180-15.planetel.it (77-244-180-15.planetel.it [77.244.180.15] (may be forged)) ...
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 18:13:59 UTC
type
blackmail scam
scammer/abuser
[200.211.60.243] with esmtp (Exim 4.82) (envelope-from <[email protected]>)
country
United States
description
usual scam crap
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 17:55:00 UTC
type
sextortion
scammer/abuser
27.147.201.252 [email protected]
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. 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
10 January 2022 Monday. 17:28:46 UTC
type
sextortion
scammer/abuser
unknown
country
United States
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. 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.
source
bitcoinabuse
Site url