Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1jfdcabys55w7mus61txcrsg2usdppyjmw
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2022 Friday. 10:08:17 UTC
type
blackmail scam
scammer/abuser
Betrüger
country
Austria
description
Claims to have hacked into my PC and wants 1750 dollars in btc or else will show everyone my stuff idk
source
cryptscam
Site url
date
12 January 2022 Wednesday. 08:40:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claims to have installed viruses on my device, gives a vague and empty threat.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 00:26:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
Claims they have my naked pics and installed virus on my computer, requesting btc or they will share my pics with my friends lol
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 22:13:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Puerto Rico
description
Email using sexual content as harrasment
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 09:29:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Claims to have put a trojan virus on my computer having purchased my login details online. Will post videos etc to friends and public unless I pay. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 09:47:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for $1750 USD in bitcoin. Typical sextortion scam from spoofed email address.
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 09:31:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claimed to have access to my device and wanted $1750. Typical sextortion email from spoofed address.
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 19:52:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Details of email sent: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).Obviously, I have easily managed to log in to your email account (not shared).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 11:25:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I have purchased access to email accounts from hackers I have managed to log in to your email account I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. While gathering information about you, I have discovered that you are a big fan of adult websites. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 11:21:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
Scam mail, do not give It nothing..
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 09:03:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 05:25:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Standard sextortion scam. Wants $1750. Received from (spoofed) email [email protected], IP address 103.85.60.106 (Indonesia).
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 22:19:37 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 20:41:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Threatening email claiming to have hacked my computer. Demanding payment of $1750 in bitcoin.
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 20:11:38 UTC
type
ransomware
scammer/abuser
Fake Webcam video threat
country
United Kingdom
description
fake e-mail ransomware
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 17:54:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 16:57:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking yo Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (personal email address) l One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter.While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 16:14:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
"I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities..."
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 13:31:07 UTC
type
ransomware
scammer/abuser
faked
country
United States
description
send money or else
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 13:27:27 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ...
source
bitcoinabuse
Site url