Cryptscam Abuse Explorer

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Dirección de la wallet
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Números de reporte
76
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 junio 2021 lunes. 18:49:01 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from mail.immortalseed.me (unknown [27.124.24.41])
País
Poland
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 07:45:42 UTC
Tipo
blackmail scam
Estafador / abusador
Bill for Payment #3279816538
País
France
Descripción
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 junio 2021 viernes. 20:32:47 UTC
Tipo
ransomware
Estafador / abusador
Don”t have
País
Malaysia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 junio 2021 sábado. 20:04:07 UTC
Tipo
blackmail scam
Estafador / abusador
mail received by fake sender address
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 junio 2021 viernes. 03:59:17 UTC
Tipo
blackmail scam
Estafador / abusador
I have no idea, does it even matter?
País
United States
Descripción
Blackmail scam and a poorly executed one, didn't have any of my personal information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2021 jueves. 16:53:03 UTC
Tipo
sextortion
Estafador / abusador
via floraforu.com
País
United States
Descripción
Bill for Payment #7549086538
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 18:33:53 UTC
Tipo
sextortion
Estafador / abusador
Bill for Payment #35594106538
País
Austria
Descripción
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"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2021 martes. 22:45:51 UTC
Tipo
blackmail scam
Estafador / abusador
not available, seemed to come from my hotmail account
País
New Zealand
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2021 martes. 19:15:21 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
Said they had access to remote workstations and had private videos of users.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2021 martes. 16:30:37 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2021 martes. 10:03:55 UTC
Tipo
sextortion
Estafador / abusador
unkown
País
Singapore
Descripción
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2021 martes. 05:48:17 UTC
Tipo
sextortion
Estafador / abusador
dont know
País
Spain
Descripción
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 21:56:46 UTC
Tipo
sextortion
Estafador / abusador
Spoofed to show recipient's address
País
Canada
Descripción
A somewhat hilarious typical sextortion email - "You are a pervert who visits all the adult sites... I have video of you..." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 18:01:28 UTC
Tipo
sextortion
Estafador / abusador
via email
País
Australia
Descripción
Email blackmail saying they have full control of pc and will release videoclip unless money is paid to the bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 14:43:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 14:33:29 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Ukraine
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 13:52:35 UTC
Tipo
sextortion
Estafador / abusador
no information
País
France
Descripción
Sextortion email "I have a video proof of you masturbating, pay or I'll release it"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 12:37:44 UTC
Tipo
blackmail scam
Estafador / abusador
Random person
País
Australia
Descripción
Got a random email asking for money and threatening me. I’m happy to work with the law to fix this scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 12:28:08 UTC
Tipo
blackmail scam
Estafador / abusador
Bill for Payment #
País
Germany
Descripción
The old story again: Threatening via EMail that he did record you to have watched porn, etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 09:48:50 UTC
Tipo
darknet market
Estafador / abusador
damatagserver.com 165.22.68.182
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL