Cryptscam Abuse Explorer

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Dirección de la wallet
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Números de reporte
185
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 agosto 2021 domingo. 16:37:16 UTC
Tipo
sextortion
Estafador / abusador
Some turd
País
United States
Descripción
Scammer claiming to have access to computer, blah blah blah. Spoofed email, should try harder
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 16:21:25 UTC
Tipo
ransomware
Estafador / abusador
I don’t know. Just the BTC wallet address
País
United States
Descripción
They accessed my gmail account and sent me an email to my gmail address and my recovery address for the gmail account. Stated that they would share info on me visiting a adult website and had a video of me. Asked for $1450 to be transferred to their BTC Wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 14:22:24 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
Usual claim of having embarrassing videos but it's happened so often now that it's getting boring. Personally, I'm too busy to spend my working day wacking off to porn and our shop customers may have something to say about it too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 12:18:16 UTC
Tipo
blackmail scam
Estafador / abusador
Likely some troll in North Korea
País
United States
Descripción
Usual claim of having taken over the computer, installed a trogan and demands for money, yadda, yadda, yadda. Please get out of your mummy's basement and so that the Darwin theory will kick in.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 06:49:46 UTC
Tipo
blackmail scam
Estafador / abusador
No name on abuser, send from one of my rarely used e-mail addresses
País
United States
Descripción
Tried to extort me by claiming to have an embarrassing video, which is actually non-existent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 05:17:10 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
Lol lol lol Scammer's are getting desperate
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 04:29:44 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
United States
Descripción
Sent an email saying they had video of me doing something and they would share it to my contacts if I did not send bitcoin to them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 03:01:06 UTC
Tipo
sextortion
Estafador / abusador
was sent from my own email
País
United States
Descripción
the hacker is asking for bitcoin equivalent to 1450 US dollars for illicit videos taken remotely by the hacker from my camera to not be shared across contacts in my email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2021 domingo. 00:13:36 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 23:57:05 UTC
Tipo
sextortion
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
He should of used Annika's Work From Home to earn money instead of sending out bitcoin scams.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 23:20:55 UTC
Tipo
sextortion
Estafador / abusador
email came from server at ip addr 130.193.220.213
País
United States
Descripción
standard sextortion email claiming to have hacked my PC and/or device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 22:03:23 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
United States
Descripción
Same story about having hacked my pc, blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 21:32:12 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United States
Descripción
Got threatening email sent from my own email address demanding $1450 in Bitcoin within the next 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 21:22:30 UTC
Tipo
ransomware
Estafador / abusador
Email sent from IP Address: 190.150.219.51
País
United States
Descripción
Sent from IP Address: 190.150.219.51 The funny thing is I don't even have a webcam! LOLOLOLOLOLOL! Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 21:07:46 UTC
Tipo
sextortion
Estafador / abusador
Email
País
United States
Descripción
Email spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 20:48:00 UTC
Tipo
blackmail scam
Estafador / abusador
[84.93.230.237] (helo=avasin10.plus.net)
País
United States
Descripción
typical blackmail scam, emailed twice so far, says he has control of my pc etc.etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 20:18:25 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address
País
United States
Descripción
Standard sextortion email to a non existent address (admin@ my domain)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 19:45:07 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
Descripción
Scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 19:23:12 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
United States
Descripción
E-mail with spoofed from address received from 128.201.134.16. Sextortion e-mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 19:19:19 UTC
Tipo
sextortion
Estafador / abusador
Trojan
País
United States
Descripción
Spam email from own email account claiming to have compromising video, and control of my device. Requesting bitcoin payment of $1450.
fuente de datos
bitcoinabuse
Sitio URL