Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Berichtsnummern
336
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
02 September 2021 Donnerstag. 15:39:05 UTC
Typ
blackmail scam
Letzte Berichte
No names given.
Land
United States
Beschreibung
Sent me an email from my own email address (which was flagged as spam). Claimed to have control of my devices via a trojan and that they had video of me masturbating and a video of what I was watching, asked me to send BTC in the amount of $1450 to that address.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 15:29:14 UTC
Typ
ransomware
Letzte Berichte
They used/spoofed my email address: [email protected]
Land
United States
Beschreibung
The usual. They have control of my computer, contacts etc.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 15:25:20 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Blackmailing using my own email address claiming they have embarrassing, personal, and sensitive info and full access to my device. Demanding money to delete it.
source
cryptscam
Seiten-URL
Datum
02 September 2021 Donnerstag. 14:29:13 UTC
Typ
blackmail scam
Letzte Berichte
scammer
Land
United States
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 14:09:58 UTC
Typ
sextortion
Letzte Berichte
N/A
Land
United States
Beschreibung
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. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 13:58:33 UTC
Typ
blackmail scam
Letzte Berichte
spoofed my own email
Land
United States
Beschreibung
Email from X-BESS-REASON: bbl X-BESS-REASON-EXTRA: Call: 31.166.197.13031.166.197.130 Received: from [Call: 31.166.197.13031.166.197.130] (unknown [Call: 31.166.197.13031.166.197.130]) by mx-inbound15-31.us-east-2a.ess.aws.cudaops.com; Thu, 02 Sep 2021 07:33:11 +0000 Subject: Waiting for the payment. Date: 2 Sep 2021 12:26:11 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Accu40k0q2lvp756cu40k0q2lvp756== Content-Language: en-us X-BESS-ID: 1630567991-103871-10586-62812-1 X-BESS-VER: 2019.1_20210901.2105 X-BESS-Apparent-Source-IP: Call: 31.166.197.13031.166.197.130 ------------------------------------------------------------------- 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. etc...etc....etc.....
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 12:03:56 UTC
Typ
ransomware
Letzte Berichte
Received: from [14.36.99.204]
Land
United States
Beschreibung
Subject: Waiting for the payment. Date: 2 Sep 2021 22:53:47 +0800 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. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. 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").
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 11:48:27 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Email demanding money for exposure
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 11:31:53 UTC
Typ
sextortion
Letzte Berichte
says it came from me, lol
Land
United States
Beschreibung
Have filmed you masturbating, etc. The usual scam.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 10:44:44 UTC
Typ
sextortion
Letzte Berichte
spoofed
Land
United States
Beschreibung
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......................................
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 10:36:33 UTC
Typ
sextortion
Letzte Berichte
waiting for the payment
Land
United States
Beschreibung
Usual scam bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 10:31:14 UTC
Typ
blackmail scam
Letzte Berichte
Fake blackmail scan
Land
United States
Beschreibung
Spam email, attempting to gain payment to prevent release of adult video.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 09:50:42 UTC
Typ
sextortion
Letzte Berichte
Spoofed my own email address
Land
United States
Beschreibung
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. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. (etc.)
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 09:12:23 UTC
Typ
blackmail scam
Letzte Berichte
spoofed address to look like it was sent for business email adress
Land
United States
Beschreibung
Claiming to have infected devices with malware trojan horse and watching everyone wanking to porn in the workplace. Requesting "transfer bitcoins worth $1450 (USD) to my Bitcoin address"
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 08:34:42 UTC
Typ
sextortion
Letzte Berichte
no mention of name
Land
United States
Beschreibung
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. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. 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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 07:01:40 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
United States
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 06:41:54 UTC
Typ
blackmail scam
Letzte Berichte
181.165.121.71
Land
United States
Beschreibung
client-ip=181.165.121.71 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...
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 05:56:18 UTC
Typ
ransomware
Letzte Berichte
Some sad person
Land
United States
Beschreibung
Same stupid blackmail again, stating that they hacked my computer. Received the same mail on several accounts.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 04:57:58 UTC
Typ
ransomware
Letzte Berichte
spoofed email
Land
United States
Beschreibung
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. 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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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.
source
bitcoinabuse
Seiten-URL
Datum
02 September 2021 Donnerstag. 02:37:19 UTC
Typ
blackmail scam
Letzte Berichte
bitcoin
Land
United States
Beschreibung
I received an email from a bitcoin blackmail scammer. The email I received is down below. "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. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. 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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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. "
source
bitcoinabuse
Seiten-URL