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. 13:13:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
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. 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. 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. 13:00:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
NOTE: I did not send any funds in response to this attempted scam -- I am reporting it here so that perhaps the proper authorities might address the matter. Someone at the e-mail address listed above is sending messages (probably to millions of recipients simultaneously) containing wildly fabricated allegations and claiming to have hacked the devices of the recipients.... the messages are designed to scare the recipients into transferring crypto currency to the bitcoin wallet noted above as payment for silence/destruction of the "evidence." (I place "evidence in quotes because, as mentioned, whoever is sending the messages clearly has fabricated the allegations.... and if the allegations are fabricated, then "evidence" cannot exist.)
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 12:57:22 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United Kingdom
description
email scammer claiming to have control of my pc
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 12:37:57 UTC
type
blackmail scam
scammer/abuser
Brien jamie
country
Denmark
description
Sent a mail which said he has hacked my account and I should send 950 USD in bitcoin to this account
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 12:19:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Normal scammy twat, don't pay up!
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 12:12:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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
17 February 2021 Wednesday. 12:03:53 UTC
type
ransomware
scammer/abuser
sextortion
country
Estonia
description
sextortion
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 11:53:15 UTC
type
sextortion
scammer/abuser
Received: from 088156130212.dynamic-1-kat-k-4-2-0.vectranet.pl ([88.156.130.212]:2973)
country
United States
description
extortion: User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.1.16) Gecko/20101125 Thunderbird/3.0.11
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 11:32:39 UTC
type
blackmail scam
scammer/abuser
darknet market
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). 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. 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. 10:33:11 UTC
type
ransomware
scammer/abuser
????
country
Japan
description
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.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 10:25:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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 (EMAIL). 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... 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. ...
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 08:46:02 UTC
type
blackmail scam
scammer/abuser
extortion and spam
country
Ukraine
description
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