Cryptscam Abuse Explorer

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Wallet address
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Report number
76
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2021 Monday. 18:49:01 UTC
type
blackmail scam
scammer/abuser
Received: from mail.immortalseed.me (unknown [27.124.24.41])
country
Poland
description
Cześć! Niestety, mam dla Ciebie złe wiadomości. Parę miesięcy temu zdobyłem dostęp do urządzenia, którego używasz do przeglądania internet. Od tego czasu monitorowałem Twoją aktywność internetową. Jako regularny odwiedzający stron dla dorosłych, mogę potwierdzić, że ty jesteś za to odpowiedzialny. Mówiąc wprost, strony, które odwiedzasz, dały mi dostęp do Twoich danych. Załadowałem Trojana w bazę Twoich driverów, który uaktualnia swoją sygnaturę parę razy dziennie, co sprawia, że antywirus nie jest w stanie go wykryć. Na dodatek daje mi on dostęp do Twojej kamery i mikrofonu. Co więcej, zapisałem wszystkie dane, w tym zdjęcia, media społecznościowe, czaty i kontakty. Ostatnio wpadłem na zajebisty pomysł stworzenia filmu, gdzie dochodzisz w jednej części ekranu, gdy w drugiej jednocześnie odtwarza się film, który oglądałeś. To było śmieszne! Bądź spokojny, że z łatwością mogę wysłać ten film do wszystkich Twoich kontaktów paroma klikami, zakładam, że wolałbyś uniknąć takiego scenariusza. Mając to na uwadze, taka jest moja propozycja: Prześlij równowartość 1210 EUR na mój portfel Bitcoin, a zapomnę o całej sprawie. Usunę również wszystkie dane i filmy na zawsze. Według mnie to dość umiarkowana cena za moją pracę. Możesz zorientować się, jak kupić Bitcoiny za pomocą wyszukiwarek Google, czy Bing, sam zobaczysz, że nie jest to aż tak trudne. Mój portfel Bitcoin (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 07:45:42 UTC
type
blackmail scam
scammer/abuser
Bill for Payment #3279816538
country
France
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 20:32:47 UTC
type
ransomware
scammer/abuser
Don”t have
country
Malaysia
description
The thing is that I word in a company that provides services related to security and performance of email providers, including live.com.my as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 20:04:07 UTC
type
blackmail scam
scammer/abuser
mail received by fake sender address
country
Germany
description
Same as reported by the others. If we collect the e-mail headers, would it help in future analyses to narrow down the culprits and eliminate them one fine day? Return-Path: <[email protected]> Received: from 1101667-web2.1101667-reachmarketing.co.uk ([5.79.14.151]) by mx-ha.web.de (mxweb010 [212.227.15.17]) with ESMTPS (Nemesis) id 1MGRez-1m6WGL2g2f-00Goxv for ; Sat, 12 Jun 2021 10:28:08 +0200 Received: from firstrenewable.co.uk (unknown [12.18.236.132]) by 1101667-web2.1101667-reachmarketing.co.uk (Postfix) with ESMTPA id 8F3BB19BAFFD
source
bitcoinabuse
Site url
date
11 June 2021 Friday. 03:59:17 UTC
type
blackmail scam
scammer/abuser
I have no idea, does it even matter?
country
United States
description
Blackmail scam and a poorly executed one, didn't have any of my personal information.
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 16:53:03 UTC
type
sextortion
scammer/abuser
via floraforu.com
country
United States
description
Bill for Payment #7549086538
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 18:33:53 UTC
type
sextortion
scammer/abuser
Bill for Payment #35594106538
country
Austria
description
Scammer writes "I have been monitoring your internet activities for some time by now.", and brags "I have got unlimited abilities to access the user databases", "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet"
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 22:45:51 UTC
type
blackmail scam
scammer/abuser
not available, seemed to come from my hotmail account
country
New Zealand
description
threaten that email acct and computer devices have been hacked, threatened to distribute pornographic matter, requested a payment to the above bitcoin account. This has been shared with New Zealand agencies
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 19:15:21 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Said they had access to remote workstations and had private videos of users.
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 16:30:37 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
Canada
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. blah blah, usual moronic nonsense.
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 10:03:55 UTC
type
sextortion
scammer/abuser
unkown
country
Singapore
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmx.at as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. ...
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 05:48:17 UTC
type
sextortion
scammer/abuser
dont know
country
Spain
description
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 21:56:46 UTC
type
sextortion
scammer/abuser
Spoofed to show recipient's address
country
Canada
description
A somewhat hilarious typical sextortion email - "You are a pervert who visits all the adult sites... I have video of you..." etc.
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 18:01:28 UTC
type
sextortion
scammer/abuser
via email
country
Australia
description
Email blackmail saying they have full control of pc and will release videoclip unless money is paid to the bitcoin address
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 14:43:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 14:33:29 UTC
type
blackmail scam
scammer/abuser
unknown
country
Ukraine
description
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 13:52:35 UTC
type
sextortion
scammer/abuser
no information
country
France
description
Sextortion email "I have a video proof of you masturbating, pay or I'll release it"
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 12:37:44 UTC
type
blackmail scam
scammer/abuser
Random person
country
Australia
description
Got a random email asking for money and threatening me. I’m happy to work with the law to fix this scam
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 12:28:08 UTC
type
blackmail scam
scammer/abuser
Bill for Payment #
country
Germany
description
The old story again: Threatening via EMail that he did record you to have watched porn, etc...
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 09:48:50 UTC
type
darknet market
scammer/abuser
damatagserver.com 165.22.68.182
country
Germany
description
May be the gay is angry, because his mother was on the screen ??? "..... One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video ....... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. ........ Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY .... Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. ...." His site is: damatagserver.com 165.22.68.182
source
bitcoinabuse
Site url