Cryptscam Abuse Explorer

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Dirección de la wallet
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Números de reporte
208
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 enero 2021 jueves. 16:11:43 UTC
Tipo
blackmail scam
Estafador / abusador
Fecal crustation
País
Canada
Descripción
You're going down 41.141.96.237
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 15:18:17 UTC
Tipo
sextortion
Estafador / abusador
He claims to have used my email address.
País
France
Descripción
The idiot claims he has a video of me wanking. I know it’s a lie because I covered the camera at the time. Maybe he jumped to conclusions because he heard me moaning, but that proves nothing. It could have been from the porn video I was watching.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 15:07:33 UTC
Tipo
blackmail scam
Estafador / abusador
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 14:52:11 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Netherlands
Descripción
Spoofed blackmail email requesting bitcoin in exchange for not releasing private images
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 14:48:58 UTC
Tipo
blackmail scam
Estafador / abusador
trojan virus
País
United States
Descripción
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 14:46:14 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 14:30:16 UTC
Tipo
sextortion
Estafador / abusador
spoofed email address
País
United States
Descripción
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 14:10:10 UTC
Tipo
sextortion
Estafador / abusador
my email address
País
United Kingdom
Descripción
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 14:00:13 UTC
Tipo
sextortion
Estafador / abusador
who knows?
País
United States
Descripción
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 13:54:02 UTC
Tipo
sextortion
Estafador / abusador
It was my personal email address they supposedly sent it from.
País
United States
Descripción
It was an email saying they had access to my camera and me masturbating and would release it if I didn’t pay $1450 in bitcoin to that address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 13:52:39 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
spam email suggesting my PC is infected and threatening to leak data unless $1450 in bitcoin is paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 13:43:34 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 13:31:40 UTC
Tipo
ransomware
Estafador / abusador
spoofed e-mail
País
United States
Descripción
"I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating." The joke is on them. My computer doesn't have a webcam or a microphone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 12:20:10 UTC
Tipo
blackmail scam
Estafador / abusador
transfer bitcoins worth $1450 (USD) to my Bitcoin address
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 09:46:02 UTC
Tipo
ransomware
Estafador / abusador
Some low life scum.
País
United Kingdom
Descripción
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 08:35:09 UTC
Tipo
sextortion
Estafador / abusador
hidden address
País
United Kingdom
Descripción
They say they have a video of myself doing "acts" on myself. if i dont pay, they will make me a mega star on social media.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 08:27:20 UTC
Tipo
sextortion
Estafador / abusador
trojan virus
País
United States
Descripción
received email requesting $1450 payment sent to bitcoin address shown above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 07:27:50 UTC
Tipo
sextortion
Estafador / abusador
Some sad low life who is unable to get a real job.
País
United Kingdom
Descripción
Bitcoin scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 05:43:50 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed E-Mail Address (self)
País
Austria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 01:16:50 UTC
Tipo
ransomware
Estafador / abusador
Sent an email from my domain
País
Brazil
Descripción
Threaten you with exposing personal videos of you. Even when you don’t have any lol very poorly done
fuente de datos
bitcoinabuse
Sitio URL