Cryptscam Abuse Explorer

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Dirección de la wallet
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Números de reporte
158
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 julio 2021 lunes. 17:36:48 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ukraine
Descripción
Dietrich Carsten from Country DE, State of Hesse, City of Kassel, Street Miramstrasse 87 (postal code 34123, phone +49561570870. The email [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2021 jueves. 02:19:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
Same old. Claims to have videos. Pay him 1500 usd and he will delete. I have 48 hours lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2021 miércoles. 15:26:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2021 miércoles. 00:37:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sextortion scammer asking for bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 17:58:37 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Curacao
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 21:00:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 20:59:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 20:57:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 20:56:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 12:05:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 23:11:33 UTC
Tipo
blackmail scam
Estafador / abusador
unknown, came from a random email address
País
United States
Descripción
comes from a spam email claiming to have hacked the target's computer and threatens to expose porn viewing and videos of the target masturbating
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2021 jueves. 14:58:23 UTC
Tipo
sextortion
Estafador / abusador
Payment from your account
País
Chile
Descripción
Claims to have sexual content about the user and threatens to release it if the ransom isn't paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 19:27:19 UTC
Tipo
sextortion
Estafador / abusador
xbau
País
United States
Descripción
Sent an email threatening to release embarassing photos and videos of me if I did not pay 1550 dollars in at least two days
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 18:03:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 10:19:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
Blackmail scam: "Greetings!   I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." [...] Domain is registered at a WHOIS privacy provider, safenames.net.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 17:55:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
Threatening Emails on false reasons
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 10:09:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
Claims to have a video of you masturbating and threatens to send it to your contacts if you dont pay an amount of bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 19:45:14 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam
País
United States
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 19:24:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 23:24:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. But then I realized that I have a very small penis, which is probably why the only action I get is from my hand or, if I can catch one, a dog. That made me depressed so I decided to try and scam people in the hopes of finding someone who's more of a fucking idiot loser than me.
fuente de datos
bitcoinabuse
Sitio URL