Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2022 Friday. 19:18:36 UTC
type
sextortion
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
12 August 2022 Friday. 19:17:22 UTC
type
sextortion
scammer/abuser
Spoofed mail
country
United States
description
Usual bullshit
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 17:59:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
same old Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 17:07:43 UTC
type
sextortion
scammer/abuser
Sextortion scam
country
United States
description
Sextortion scam
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 16:17:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
THAT EMAIL: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. ..... Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd .......
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 16:11:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you......... ........ However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 15:44:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Usual ransomware
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 14:47:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked my acc abd canera abd filmed me, scam
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 14:41:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email saying they hacked my devices.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 13:39:56 UTC
type
ransomware
scammer/abuser
Got an email from "[email protected]"
country
United States
description
Got an email from a bitcoin scammer stating that they gained access to my emails but there is no evidence that they have access and they claimed that they have access to my camera and got access to all my devices. Let's get them
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 13:32:07 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 13:08:34 UTC
type
sextortion
scammer/abuser
mongo
country
United States
description
sextortation email threatening to expose all my activity that has been recorded if I don't pay a ransom;
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 11:20:57 UTC
type
sextortion
scammer/abuser
[SPAM] Don't miss your unsettled payment. Complete your debt payment now.
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you....
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 10:52:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 10:51:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
i! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 09:03:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You suck the stupid dick
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 08:18:51 UTC
type
ransomware
scammer/abuser
Sadly, there are some bad news that you are about to hear.
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 08:17:42 UTC
type
sextortion
scammer/abuser
Wannabe Scammer
country
United States
description
Normal crap and modus for final deletion
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 08:17:05 UTC
type
ransomware
scammer/abuser
Sadly, there are some bad news that you are about to hear.
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 07:59:27 UTC
type
sextortion
scammer/abuser
ıdk
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. .....You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins...................
source
bitcoinabuse
Site url