Cryptscam Abuse Explorer

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Wallet address
1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
Report number
206
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 September 2022 Thursday. 19:18:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Another "I have been watching you via webcam and will release the video if you do not pay" email - sent "from" and to my email address so it entered by an open or compromised mail relay. This is bogus because I do not have a webcam ! Headers (with my address redacted): Delivered-To: ****@5078712.6108885 Received: (qmail 19854 invoked by uid 0); 8 Sep 2022 13:17:46 -0000 Received: from unknown (HELO atl4mhib15.registeredsite.com) (209.17.115.150) by 0 with ESMTPS (DHE-RSA-AES256-GCM-SHA384 encrypted); 8 Sep 2022 13:17:46 -0000 Received: from [78.80.198.168] ([78.80.198.168]) by atl4mhib15.registeredsite.com (8.14.4/8.14.4) with ESMTP id 288DHjHQ005200 for <****@******.com>; Thu, 8 Sep 2022 09:17:45 -0400 From: <****@******.com> To: <****@******.com> Subject: Waiting for the payment. Date: 8 Sep 2022 15:46:31 +0100 Message-ID: <001b01d8c396$03bd65e1$06da60bc$@******.com> MIME-Version: 1.0 Content-Type: text/plain; charset=windows-1250 Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Acrqd7uinjsb4iq1rqd7uinjsb4iq1== Content-Language: en x-cr-hashedpuzzle: 2D4= d7ui njsb 41ax 08ru 9jqk sho1 ax08 ru9j qksh o1ax 08ru 9jqk sho1 ax08 ru9j;1;qksho1ax08ru9jqksho1ax08ru9jqksho1ax08ru9jqksho1;Sosha1_v1;7;\{A2E9E6F1-A4AD-FEB3-F8F7-E0B5BCEFA2E9\};ZQB3AGUAZgru9jqksho1ax08ru9jqksho1ax08ru9jqksho1;8 Sep 2022 15:46:31 +0100;ax08rhx2k88c71ak x-cr-puzzleid: \{A2E9E6F1-A4AD-FEB3-F8F7-E0B5BCEFA2E9\} X-SpamScore: 4.602 X-MailHub-Apparently-To: ****@******.com
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 18:01:05 UTC
type
ransomware
scammer/abuser
Spoofed my address
country
United States
description
Received: from fm-dyn-140-0-232-201.fast.net.id (unknown [140.0.232.201]) 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. you have been infected with malware originating from an adult website that you visited. 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 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 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 Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 17:55:48 UTC
type
sextortion
scammer/abuser
Spoofed my address
country
United States
description
Received: from alfapromotora.vivo.static.com.br (unknown [186.215.212.42]) by 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. 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. 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.ith 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
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 16:43:50 UTC
type
sextortion
scammer/abuser
106.211.196.18
country
United States
description
email text received: 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. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 16:27:46 UTC
type
blackmail scam
scammer/abuser
IP 103.136.58.186
country
United States
description
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: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 16:20:49 UTC
type
sextortion
scammer/abuser
"Trojan virus"
country
United States
description
Typical sextortion - taken over computer, watched you through your "webcam", videoed, pay me money not to send to address book. The normal bullshit.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 16:20:19 UTC
type
blackmail scam
scammer/abuser
122.50.209.77 (netsat.in)
country
United States
description
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits. I honestly have a hard time believing that there are people smart enough to use a computer who think this kind of thing is worth it in the end. So you think that some cut and paste bullshit scam that won't get you anything at all is worth having an Interpol warrant for your arrest? Even if you got a couple of dollars/euros you're going to have to look over your shoulder for the rest of your miserable excuse of a life. Really? Do you really think the scammer who sold you the 'cloud powered' bitcoin scam can really hide your identity? How mentally deficit are you? Do you dress yourself when you get out of bed? Can you wipe your own ass? From the fact you fell for a dogshit bitcoin get rich quick scheme like this it looks like that's as far in life as you have managed to get.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 16:19:50 UTC
type
ransomware
scammer/abuser
122.50.209.77 (netsat.in)
country
United States
description
122.50.209.77 (netsat.in)
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:59:33 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from 156-255-132-198.grupojcc.com.br (132.255.156.198) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:57:44 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from 177-128-84-68.IBITELECOM.COM.BR (177.128.84.68) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:56:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from dynamic-078-048-179-179.78.48.pool.telefonica.de (78.48.179.179) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:55:38 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from 37-247-190-190.cab.prima.net.ar (190.190.247.37) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:54:53 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from 179-96-165-230.stationfibra.com.br (179.96.165.230) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:54:13 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [185.135.108.25] Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:53:35 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from 170-238-215-49.unicatelecom.com.br (170.238.215.49) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:52:39 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from bfb1b91d.virtua.com.br (191.177.185.29) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:52:01 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [187.19.121.11] Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:51:14 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from client-201.230.103.66.speedy.net.pe (201.230.103.66) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:50:29 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from nesu-cust.coolideas.co.za (102.132.202.238) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 15:49:42 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from dynamic.conectrj.com.br (168.121.202.244) Subject: Waiting for the payment. 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.
source
bitcoinabuse
Site url