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
27 junio 2021 domingo. 10:20:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Thailand
Descripción
It tell me in email - "...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. It say I really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. And asking for $1550 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 04:28:58 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Costa Rica
Descripción
The same that the other ones put, blackmail me, because of “private” pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 16:48:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Email blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 16:02:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected], [email protected]
País
United States
Descripción
Same copy-paste blackmail email asking for $1550. "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 13:56:57 UTC
Tipo
blackmail scam
Estafador / abusador
It is an anonymous user sending blackmail emails
País
United States
Descripción
This email was sent to a client and he provided his address saying that he has hacked the network and is demanding btc. The network is not hacked, and everything is safe, but this person needs to be found and I am sure he has scammed other people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 06:34:45 UTC
Tipo
blackmail scam
Estafador / abusador
Virus
País
Germany
Descripción
Installed a virus that hacked onto all my cameras and mics and if I wouldn't pay 1550$, he'd release em to the public
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 22:35:25 UTC
Tipo
sextortion
Estafador / abusador
IP 103.225.56.145 [email protected]
País
United States
Descripción
Originated from IP 103.225.56.145 (New Delhi, India) The message said "few months ago I have gained access to your devices" and "I have purchased access to email accounts from hackers" and "I have easily managed to log in to your email account". The email address he mentioned is a forwarder... not an actual email account with an inbox, so there is no access in reality. The threat: Said I watched porn and he has videos. He also wrote "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." (In fact, I don't watch porn, and the camera lens on my computer is covered 24/7 with an opaque object... so that is lie.) Went on to demand: "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)." Blah blah blah. Just reporting this extortion attempt before I delete this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 20:36:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 18:26:42 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [106.207.231.230] (port=10980)
País
United States
Descripción
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. 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
23 junio 2021 miércoles. 16:06:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Greece
Descripción
same as the other descriptions asking for $1550
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 14:29:18 UTC
Tipo
blackmail scam
Estafador / abusador
Mail scam
País
Argentina
Descripción
*bla bla bla mail* "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
23 junio 2021 miércoles. 12:37:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ecuador
Descripción
Pide dinero por no divulgar información privada
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 05:23:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Japan
Descripción
Bitcoin address was provided in Blackmail email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 01:48:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Jamaica
Descripción
Claimed to have videos of me watching porn and pleasuring myself and demanded I send 1550 USD in exchange of them not leaking the video to my family, friends and colleagues.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 23:14:35 UTC
Tipo
sextortion
Estafador / abusador
171.78.156.173
País
Finland
Descripción
Received-SPF: None (mailfrom) identity=mailfrom; client-ip=171.78.156.173; helo=abts-tn-dynamic-173.156.78.171.airtelbroadband.in; [email protected]; receiver=<UNKNOWN> Received: from abts-tn-dynamic-173.156.78.171.airtelbroadband.in (unknown [171.78.156.173])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 23:10:13 UTC
Tipo
ransomware
Estafador / abusador
Lowlife
País
United Kingdom
Descripción
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. 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. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 22:04:11 UTC
Tipo
sextortion
Estafador / abusador
None specified
País
United States
Descripción
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. 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
22 junio 2021 martes. 21:11:27 UTC
Tipo
blackmail scam
Estafador / abusador
Some random loser
País
Japan
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
22 junio 2021 martes. 18:40:25 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United Kingdom
Descripción
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 18:40:25 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United Kingdom
Descripción
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
fuente de datos
bitcoinabuse
Sitio URL