Cryptscam Abuse Explorer

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Wallet address
1JL3XHk6JYscgKQcPvbTo38SSDSVqQTZd5
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2021 Tuesday. 12:31:13 UTC
type
blackmail scam
scammer/abuser
none given
country
United States
description
Hello, I'm sorry but You need to know this: your internet activities had been tracked recently. Yes, I know what you did. How has it happened? I had access to your email system I bought your login from hackers, so I was able to monitor your account john@ After that I installed a small software on your devices: being able to control your email is a piece of cake. What this little friend does? It records what happens on your PC. Funny, uh? This way I know what you were doing on Internet. Yes, I saved your contact list, chat history, email activities etcetera. Don't be mad with your antivirus: my code is good at hide himself. But you're not: I know you like adult websites, eh? ;) And you made funny things watching porn videos on those websites. You know... I recorded those moments. And I'm able to share them with your friends, colleagues, partner. Nice, don't you think? Probably not for you, also considering what kind of videos you like, man! I've also a good news! You can avoid this. It's enough send me $2100 USD in bitcoin. And I'll forget about your dirty wacthing. I'll know when you'll do, I monitor your activitives, you know... Oh, sure, I'll remove my software from your systems. You can trust me: I kept your secret until now, no? ;) In case you don't know how use bitcoin: Google is your friend, not only for adult sites! Quick tip! You can obtain bitcoins from Paxful. Use Google to find it.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 12:11:10 UTC
type
blackmail scam
scammer/abuser
Blackmail from namebadgesinternational.com
country
Japan
description
Subject: Your email [email protected] has been infected X-PHP-Script: namebadgesinternational.com/.well-known/.cronjob.php for 185.134.114.4 X-PHP-Originating-Script: 511:.cronjob.php X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - servernew.nbi-hosting.net X-AntiAbuse: Sender Address Domain - servernew.nbi-hosting.net X-Get-Message-Sender-Via: servernew.nbi-hosting.net: authenticated_id: namebint/primary_hostname/system user X-Authenticated-Sender: servernew.nbi-hosting.net: namebint X-Source: /opt/cpanel/ea-php56/root/usr/bin/php-cgi X-Source-Args: /opt/cpanel/ea-php56/root/usr/bin/php-cgi /home/namebint/public_html/.well-known/.cronjob.php X-Source-Dir: namebadgesinternational.com:/public_html/.well-known
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:24:38 UTC
type
blackmail scam
scammer/abuser
blackmail
country
New Zealand
description
shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 07:58:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Hi, I'm sorry but You need to know this: your internet activities had been tracked in last months. Yes, I know what you did. How has it happened? I had access to your email system it's easy today, so I was able to monitor your account After that I inserted a small software on your devices: being able to edit your email is a piece of cake. What this small software does? It records what happens on your PC. Nice, uh? This way I know what you were doing on Internet. Sure, I saved your contact list, chat history, email activities etcetera. Don't trust your antivirus: my trojan is good at hide himself. But you're not: Now I know you like adult websites, eh? ;) And you (touch yourself|masturbate a lot|made funny things} watching porn videos on those websites. You know... I recorded those moments. And it would be easy to share them with your friends, colleagues, partner. Funny, don't you think? Probably not for you, also considering what kind of videos you like, man! But there's a good news! You can avoid this. It's enough send me $2100 USD in bitcoin. And I'll forget about your dirty wacthing. I'll know when you'll do, I monitor your activitives, you know... Oh, sure, I'll delete my software from your systems. You can trust me: I didn't send videos until now, no? ;)
source
bitcoinabuse
Site url