Cryptscam Abuse Explorer

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Wallet address
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2021 Monday. 13:20:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Estonia
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 09:11:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Israel
description
SCAM sexotron
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 08:04:57 UTC
type
sextortion
scammer/abuser
Spoofed email from: [email protected]
country
United Kingdom
description
Typical fake claims of hacked devices and compromising video content with threats to distribute
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 06:51:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 04:34:12 UTC
type
sextortion
scammer/abuser
email: [email protected]
country
United States
description
typical sextortion, claiming to have a virus on my computer and having recorded my face and the video. wanted $1350 in bitcoin sent to the address listed. This was sent to me through email.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 22:31:42 UTC
type
sextortion
scammer/abuser
"[email protected]"
country
Finland
description
Basic sextortion attempt, no leaked passwords or other scare tactics. A snippet of the wording format follows: "I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment."
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 22:05:01 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Threatening email indicating that they have information and footage of me watching porn etc and giving me 48hrs to pay USD$1350 or Bitcoin equivalent or they expose to all my contacts. I don't watch porn and don't surrender to thieves. This information is to help you.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 21:03:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical BS sextortion jerk
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 17:02:53 UTC
type
ransomware
scammer/abuser
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
country
United States
description
another moron claiming that he has hacked my device. Sad to see this scam is still being used.Well its good to see this fuckwad hasn't had anyone fall for this horse shit yet lets keep it that way.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 10:18:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
Hello there?Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.?This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.??I have been observing you for several months.?To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.??I will try to explain the situation in more details, if you are not really familiar with this kind of situations.?Trojan virus grants me with full access as well as control of your device.?Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.??In addition, I also accessed your whole contacts list at social networks and your device too.??You may be questioning yourself - why didn't your antivirus detect any malicious software until now???- Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.??I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time.?Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.?You will be surprised to discover that I can even upload it to online platforms for public access.??The good news is that you can still prevent this from happening:?All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, ?do some search online - there are plenty of articles describing the step-by-step process).??My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf??Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 08:34:02 UTC
type
sextortion
scammer/abuser
sextortion
country
Iran
description
Hello there Let me introduce my self first - I am a professional programmer......
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 07:01:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 03:03:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Malaysia
description
I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 02:59:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Malaysia
description
seem is malware, or ransomeware
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 19:08:35 UTC
type
blackmail scam
scammer/abuser
Spammed from fmrco[@]cfmc.com
country
New Zealand
description
Some fucken noddy and their bullshit blackmail scam.... if I see someone sends money to this address, I shall laugh at their stupidity. Hahaha, hohoho, dumbass!
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 15:41:34 UTC
type
ransomware
scammer/abuser
Sextortionist
country
United States
description
Typical brain-dead extortion scam threatening to expose things you didn't do, with video that they couldn't possibly have, on social media accounts that you probably don't even have. What's even more of a joke, is that if your dumb enough to fall for this and actually pay this imbecile, the way bitcoin works is it's completely anonymous. There's no way anyone's payment could be identified as coming from a particular payer. He has no idea who pays and who doesn't. Privacy tip - If you set your email program to NOT automatically download images, their tracking pixel won't be activated. That's how email marketing software tracks whether an email has been opened or not, and identifies the email address that opened it.
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 15:03:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 13:16:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
your typical scam...they hacked my device and have been watching me jack off to porn...I hope they enjoyed it!
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 12:33:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
... Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. ...
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 11:44:34 UTC
type
blackmail scam
scammer/abuser
prozess.fluid[AT]donaufront.com
country
United States
description
Received: from ([191.5.254.237]) for <xerox.device7[AT][personaldomain].com> with Catch-All Filter; Fri, 23 Apr 2021 19:38:20 -0700 Received: from 237-254-5-191-reverso.varzeanet.com.br ([191.5.254.237]) by [webserver].us-win.[hostingprovider].com with ESMTP; Fri, 23 Apr 2021 19:38:20 -0700 From: <prozess.fluid[AT]donaufront.com> To: <xerox.device7[AT][personaldomain].com> Subject: Hackers have access to your device. Check details ASAP! Date: Fri, 23 Apr 2021 19:04:19 -0400 Message-ID: <004001d73899$07bf92ae$813a7e9e$[AT]donaufront.com> MIME-Version: 1.0 Content-Type: text/plain; charset="IBM852" Content-Transfer-Encoding: 7bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: AQJFr5cXdx6C6duHb73Y2djSz176iw== Content-Language: en x-cr-hashedpuzzle: 2D4= 9o4m 35av 8s85 729o 4m35 av8s 8572 9o4m 35av 8s85 729o 4m35 k9e5 y0yw 810i;1;r5k9e5y0yw810ir5k9e5y0yw810ir5k9e5y0yw810ir5k9e5;Sosha1_v1;7;\{16D9431A-C78C-809E-51CB-0AC8FAF7E938\};ZQB3AGUAZg810ir5k9e5y0yw810ir5k9e5y0yw810ir5k9e5;23 Apr 2021 19:04:19 -0400;r24gtu2fym7on5r2 x-cr-puzzleid: \{16D9431A-C78C-809E-51CB-0AC8FAF7E938\} Body: ______________________________________________________________________ Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. ... The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf ...
source
bitcoinabuse
Site url