Cryptscam Abuse Explorer

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Wallet address
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 13:59:00 UTC
type
sextortion
scammer/abuser
You have outstanding debt.
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours....All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 13:45:15 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Same scam as the following reddit thread https://www.reddit.com/r/Scams/comments/qdm7k9/just_got_this_email_from_my_own_address_asking/
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 13:30:11 UTC
type
ransomware
scammer/abuser
Used my own email
country
United States
description
Says he has personal information on me.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 11:07:42 UTC
type
sextortion
scammer/abuser
Sextortion Email
country
United States
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 09:35:12 UTC
type
ransomware
scammer/abuser
sextortion
country
United States
description
Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter! Erbärmliche Verlierer werden niemals einen Cent von mir bekommen! Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering poor wretch! Pathetic losers will never get a cent from me!
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 09:28:09 UTC
type
sextortion
scammer/abuser
Wannabe Scammer
country
United States
description
Normal crap and modus, just delete the e-mail.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 06:55:34 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 05:02:00 UTC
type
blackmail scam
scammer/abuser
ranson ware
country
United States
description
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 04:52:07 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Just another fake scam, pretending to have exploited your email and videos.
source
cryptscam
Site url
date
24 January 2023 Tuesday. 03:49:00 UTC
type
blackmail scam
scammer/abuser
Black mail email
country
United States
description
Hello there! I Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 03:43:37 UTC
type
ransomware
scammer/abuser
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
country
United States
description
scum shame on you
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 01:50:17 UTC
type
ransomware
scammer/abuser
Scammer
country
United States
description
The real scam here are the various "reports" sprinkled on these pages of "services" which claim they will claw back you scammed payments. THAT'S THE REAL SCAM HERE!
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 01:47:07 UTC
type
ransomware
scammer/abuser
Dickweed
country
United States
description
Another jackass which claims "Clearly, I have effortlessly logged in to email account of yours ..."
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 01:23:16 UTC
type
sextortion
scammer/abuser
Darknet Market
country
United States
description
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 00:55:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to release adult content to contact list
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 22:07:04 UTC
type
ransomware
scammer/abuser
misc email
country
United States
description
email chain, trying to fish for victims
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 20:49:03 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 20:47:37 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 20:45:51 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 18:29:49 UTC
type
blackmail scam
scammer/abuser
golem made of bull sperm and dog cocks
country
United States
description
Same old crap: Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url