Cryptscam Abuse Explorer

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Wallet address
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Report number
132
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2021 Wednesday. 17:51:06 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. 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). ... etc ...
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 17:22:02 UTC
type
blackmail scam
scammer/abuser
178.60.62.116
country
Poland
description
An attempt to get money. The sender claims that he/she has a records discrediting me. Spam score above 26
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:29:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
Czech Republic
description
blackmail scam – money in exchange of my privacy
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 16:06:30 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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. 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.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 15:33:00 UTC
type
sextortion
scammer/abuser
37.0.49.205
country
United States
description
Extortion attempt typical of its genre. Nothing particularly novel about it.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 15:32:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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
17 February 2021 Wednesday. 15:02:51 UTC
type
ransomware
scammer/abuser
sender ip [49.204.188.45]
country
Japan
description
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 (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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:58:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Fake extortion
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:48:41 UTC
type
blackmail scam
scammer/abuser
sender IP 193.225.14.137
country
Hungary
description
Black mail letter
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:28:26 UTC
type
blackmail scam
scammer/abuser
"fernando" <[email protected]>;
country
Colombia
description
This is a template of the email: 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. 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. 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. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:16:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
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. 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
17 February 2021 Wednesday. 14:13:12 UTC
type
blackmail scam
scammer/abuser
Unknown; Sender e-mail is [email protected]
country
United States
description
Spam Scam - sender e-mail appears to be from
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 14:04:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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
17 February 2021 Wednesday. 13:52:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
This is a mother fucker guys trying to ransomware people could you please hold his account ?
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:45:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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. 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 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 (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. 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...
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:38:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Typical ransomeware/sexual blackmail.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:33:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Standard email threats
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:21:21 UTC
type
blackmail scam
scammer/abuser
spam: Payment from your account.
country
Hungary
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). Obviously, I have easily managed to log in to your email account ([email protected]). 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. =) ... 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
17 February 2021 Wednesday. 13:17:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
"Approximately few months ago I have gained access to your devices…"
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 13:16:25 UTC
type
blackmail scam
scammer/abuser
don't know
country
Italy
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, 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 (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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. 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. 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. 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.
source
bitcoinabuse
Site url