Cryptscam Abuse Explorer

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Wallet address
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2023 Monday. 17:52:08 UTC
type
blackmail scam
scammer/abuser
103.152.22.88
country
United States
description
typical blackmail scam for $1450 USD
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 16:38:10 UTC
type
blackmail scam
scammer/abuser
Email Phishing
country
United States
description
Email phishing scam, claimed to have gotten access.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 16:03:03 UTC
type
blackmail scam
scammer/abuser
Hacked through cert.br
country
United States
description
Same dumbass. I've told him a hundred times the email he claims to have hacked hasn't existed for over 15 years yet the dumbass can't seem to understand that I know his game and he has absolutely nothing but he persists.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 15:42:45 UTC
type
sextortion
scammer/abuser
Trojan virus to Operating Systems
country
United States
description
Hey dude eat s*&$ you are not getting anything out of me you lazy lying prick. If you are such a brilliant hacker, who posted this?
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 14:49:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 14:42:24 UTC
type
ransomware
scammer/abuser
email from self
country
United States
description
Received: from 182-86-235-201.fibertel.com.ar (182-86-235-201.fibertel.com.ar
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 14:40:11 UTC
type
sextortion
scammer/abuser
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
country
United States
description
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. 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. blah blah blah blah
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 14:05:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to send out videos of adult material to contacts list
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 13:58:34 UTC
type
blackmail scam
scammer/abuser
No details
country
United States
description
... Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (############.net). 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. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 13:48:07 UTC
type
ransomware
scammer/abuser
Unkwown
country
United States
description
Request payment due to hack of email address
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 13:31:39 UTC
type
ransomware
scammer/abuser
IP is 103.169.157.75
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
23 January 2023 Monday. 13:00:29 UTC
type
blackmail scam
scammer/abuser
Anonymous mail
country
United States
description
"Unfortunately, there are some bad news for you.", fake hacking blackmail.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 12:54:29 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual claim of being a super hacker, yadda, yadda, yadda. More like a super wanker
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 12:36:49 UTC
type
blackmail scam
scammer/abuser
country
Norway
description
source
cryptscam
Site url
date
23 January 2023 Monday. 08:48:56 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 06:54:12 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
description
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
23 January 2023 Monday. 06:26:24 UTC
type
blackmail scam
scammer/abuser
Spam email, fake sender
country
United States
description
Typical extortion scam. Lying loser wants $1450 in bitcoin. "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."
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 06:23:20 UTC
type
blackmail scam
scammer/abuser
Spammers
country
United States
description
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 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.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 05:38:01 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
23 January 2023 Monday. 05:06:54 UTC
type
blackmail scam
scammer/abuser
Pretend Hacker
country
United States
description
The following e-mail: 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. In the past, I have bought access from hackers to numerous email accounts. I have effortlessly logged in to email account of yours. 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. 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. 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. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url