Cryptscam Abuse Explorer

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Wallet address
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Report number
150
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2021 Friday. 07:47:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 horizonautomation.co.uk 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. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos... Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 07:29:08 UTC
type
blackmail scam
scammer/abuser
Hidden name
country
Spain
description
Same text as others, asking for 1400 USD
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 07:24:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
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 crystal-system.eu 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. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos. Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email. It was sufficient to prepare one of your routine emails asking you to click the harmful link. My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC.Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbatin
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 07:24:37 UTC
type
sextortion
scammer/abuser
[email protected], probably spoofed anyway
country
France
description
Same usual sextorsion scam
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 07:22:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
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 crystal-system.eu 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. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos. Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email. It was sufficient to prepare one of your routine emails asking you to click the harmful link. My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC.Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbatin
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 03:37:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
200.80.138.74 (EHLO 200-80-138-74.static.telmex.net.ar) by 10.213.246.194 with SMTP; Thu, 22 Apr 2021 22:33:15 +0000 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address). 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. In case, if 48 hours after you have opened this email,
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 02:27:51 UTC
type
sextortion
scammer/abuser
[84.33.145.215] Eolo S.p.A., Italy
country
Japan
description
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 pure.ocn.ne.jp as well.
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 01:45:22 UTC
type
sextortion
scammer/abuser
scam
country
China
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
source
bitcoinabuse
Site url
date
23 April 2021 Friday. 00:38:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Guatemala
description
They say that they have my information on the use of porn pages and that they will use the videos to pass them on to all my contacts, they ask for an amount of money in dollars and if it is not paid they will share the information
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 23:14:26 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Japan
description
scam bill mail was sent to me. *the sender say I have to pay $1450 for adult site. *the sender also say he don't like to be disliked by others.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 22:03:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Interesting -- claims to have a spyware video that can't possibly exist because PC supposedly infested with spyware doesn't have a camera on it.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 21:54:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
............
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 21:46:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Vanuatu
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
22 April 2021 Thursday. 21:43:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Vanuatu
description
porn website blackmail
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 21:10:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
The usual ... I control your PC. I have videos of you etc etc ... give me bitcoin
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 20:45:06 UTC
type
blackmail scam
scammer/abuser
Can't tell?
country
United States
description
Scammer claiming they'll show a video of me unless I pay them $1450.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 20:00:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
the usual: Greetings! 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
22 April 2021 Thursday. 19:54:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 19:40:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
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
22 April 2021 Thursday. 19:16:36 UTC
type
ransomware
scammer/abuser
Supposedly [email protected]
country
Canada
description
The usual - I've been monitoring your porn activity.
source
bitcoinabuse
Site url