Cryptscam Abuse Explorer

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Wallet address
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Report number
132
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2021 Thursday. 13:20:22 UTC
type
ransomware
scammer/abuser
no idea
country
Canada
description
pc-22-139-239-201.cm.vtr.net (pc-22-139-239-201.cm.vtr.net [201.239.139.22]) ESMTP id rfpHlOWvkZMFCDUr; Wed, 17 Feb 2021 07:01:34 -0500 (EST) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: pc-22-139-239-201.cm.vtr.net[201.239.139.22] X-Barracuda-Apparent-Source-IP: 201.239.139.22 Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 13:16:31 UTC
type
ransomware
scammer/abuser
[email protected] Apparent-Source-IP: 103.212.146.240
country
Canada
description
same as the rest
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 13:00:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sending emails claiming to have videos of my jerking off. spoiler alert. They don't
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 12:52:37 UTC
type
sextortion
scammer/abuser
[email protected]; lient-ip=201.88.214.49, 201-88-214-49.user3p.brasiltelecom.net.br
country
Estonia
description
Greetings! 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
18 February 2021 Thursday. 10:43:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Greetings! 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
18 February 2021 Thursday. 10:39:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
2 in a row... different sender...
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 10:26:31 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Standard I've made a video of you wanking and I'll send it to all your friends nonsense. Looks like it's actually worked as well! Not sure who is worse, the assholes that send this stuff out or the idiots that pay out and encourage them.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 10:21:07 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
Bulgaria
description
950$ No way
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 09:58:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
"Greetings! 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." etc.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 09:02:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
[email protected]
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 08:28:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Usual scammy twat, made a video etc etc
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 08:26:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
I have to share bad news with you. ....... Obviously, I have easily managed to log in to your email account (www). 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). All ingenious is simple. =) This software provides me with access to all the controllers of your devices ......... My virus continuously refreshes ......... 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. ....... 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 $950 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 ........... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). ...... Everything will be done in a fair manner!
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 08:14:17 UTC
type
blackmail scam
scammer/abuser
SVU
country
Ukraine
description
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. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 07:58:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Greetings! 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. 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).... Let's settle it this way: You transfer $950 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.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 07:34:21 UTC
type
blackmail scam
scammer/abuser
Piotr
country
Poland
description
blackmail scam
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 06:56:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
950USD for a... blank
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 06:10:25 UTC
type
other
scammer/abuser
Mark
country
Finland
description
Tämä umpihomo aidinnussija puhuu paskaa. ja haluaa pienen maksun siitä Bitcoineina.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 04:15:45 UTC
type
ransomware
scammer/abuser
Not specified
country
United States
description
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 $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 03:29:02 UTC
type
ransomware
scammer/abuser
I have to share bad news with you EMAIL SCAM
country
United States
description
scam emails say that hackers hacked into your computer/phones/email account and recorded you visiting adult sites. They threaten to distribute the video to your family and friends, unless you pay into their Bitcoin account.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 01:35:36 UTC
type
blackmail scam
scammer/abuser
Blackmail email scam
country
United States
description
Email scam saying my computer has been hacked, that my email was hacked, that I watched porn etc and that he would release video supposedly of me being recorded.
source
bitcoinabuse
Site url