Cryptscam Abuse Explorer

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Wallet address
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 14:27:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
The typical "I will mail your masturbation photos to all your friends" extortion attempt.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 13:23:07 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
United States
description
Typical wording, with bad English translation.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 08:48:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
Not that much to describe... the same lame "I want to say - you are a BIG pervert." shit :)
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 06:26:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
The usual sextortion message, claiming to have collected images, watching porn.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 05:25:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Honduras
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account [EMAIL-VICTIM] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...]
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 04:42:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Guatemala
description
Same as the other reports. Threatening to publish "adult" pictures to your contacts.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 01:20:50 UTC
type
sextortion
scammer/abuser
85.136.41.77.dyn.user.ono.com
country
United States
description
Same as others who have reported already Client IP is 85.136.41.77.dyn.user.ono.com Mail From Address [email protected]
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 18:37:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
He asks for money for not posting the files one has on his cell phone and says that if he doesn't make the payment in 24 hours he will publish it
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 18:34:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
They're asking me for an amount of money so that I don't publish my information, and he claims to have catches of everything
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 11:50:08 UTC
type
blackmail scam
scammer/abuser
Fake email @cd.cz address
country
United States
description
Blackmail type scam in broken English, received today.
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 10:57:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
Asking 1250usd for "silence"
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 02:31:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Yet another, ‘we infected your router, have pics of you at an adult site, give us money otherwise we tell everyone’.
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 01:42:23 UTC
type
sextortion
scammer/abuser
A lame ass Indian hacker wannabe
country
United States
description
A lame ass Indian hacker wannabe
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 23:52:35 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
I got three of these in a 2-hour stretch from three different spoofed email addresses and IPs from around the world. They have different useragent/X-Mailer headers too though, so either the software is randomly inserting those or these are being sent out more or less manually. I saw both Microsoft Windows Live Mail 15.4.3508.1109 and Gecko/20110303 Thunderbird/3.1.9 as senders on this group of messages.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 23:47:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Typical lies of "we got your account, you saw adult sites, got you on your camera, gimme money". Sorry, no camera on the machine in question.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 23:39:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 20:48:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 20:24:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 20:22:50 UTC
type
ransomware
scammer/abuser
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
country
Egypt
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 18:17:16 UTC
type
sextortion
scammer/abuser
Some little loser-boy at Lat: 49.015 Long: 12.0956 Ratisbon, Germany
country
United States
description
I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account.., I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! gqquuryus2x5txw For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Site url