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
15 enero 2021 viernes. 16:59:32 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
Exactly the same email received by others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 11:08:52 UTC
Tipo
sextortion
Estafador / abusador
Abuser
País
Romania
Descripción
He/she sent me an email blackmailing me to send him bitcoin, saying that he will release videos with me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 11:01:34 UTC
Tipo
sextortion
Estafador / abusador
«[email protected]» (Message ID: [email protected])
País
Portugal
Descripción
The same sextorison email that others have reported several times Somehow disobeyed the laws of Phisics and went back in time 2436 seconds to send it It appeared as if he used my email along with "Ehybnyo tighdco 0.7" (maybe a tool?)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 10:57:46 UTC
Tipo
sextortion
Estafador / abusador
«[email protected]» by using Ehybnyo tighdco 0.7 (whatever the fuck that means)
País
Portugal
Descripción
The same sextorison email that others have reported several times Somehow disobeying the laws of Phisics and went back in time 2436 seconds to send it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 08:57:48 UTC
Tipo
sextortion
Estafador / abusador
Spoofed Email
País
United States
Descripción
Email Sent - [greeting] 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"). [wallet address] 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. [extra crap about not being able to be traced] If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 00:14:24 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
wanted money in exchange for not releasing a video of me wanking?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2021 jueves. 12:05:43 UTC
Tipo
ransomware
Estafador / abusador
An IP address from Tel Aviv
País
Australia
Descripción
sent from a fake gmail address, which has the same address of mine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2021 jueves. 05:39:17 UTC
Tipo
blackmail scam
Estafador / abusador
I don`t know
País
South Korea
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2021 jueves. 00:12:46 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
Hungary
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
13 enero 2021 miércoles. 21:10:46 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
France
Descripción
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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 [...] 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. 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. [I want him/her to cry really bad 😈] If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
cryptscam
Sitio URL
email
Fecha
13 enero 2021 miércoles. 21:08:47 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
France
Descripción
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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 [...] 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. 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. [I want him/her to cry really bad 😈] If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 14:13:38 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
Descripción
It matches all the other emails people have been complaining about.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 04:06:57 UTC
Tipo
sextortion
Estafador / abusador
Enviado desde un servidor autobot remoto, imitando el dominio smtp.google.com.
País
Mexico
Descripción
Recibí un correo donde se me pide pagar a cambio de que no publiquen supuestos videos de mi masturbándome.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 21:46:44 UTC
Tipo
ransomware
Estafador / abusador
Sent from remote autobot server, imitating smtp.google.com domain.
País
Lithuania
Descripción
Message text includes ransomware asking for 1450 dol. in BTC during 48 hrs. from initial read-up of email. It includes threatening of malwarecious trojan.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 16:55:13 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
idk
País
United States
Descripción
bad stuff is happening
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 15:28:07 UTC
Tipo
ransomware
Estafador / abusador
Received: from [103.133.242.102] ([117.55.251.33])
País
Brazil
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
12 enero 2021 martes. 15:17:44 UTC
Tipo
sextortion
Estafador / abusador
MAlware Trojan virus
País
Singapore
Descripción
Receive email - waiting for 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. I have also got access to your contacts list and all your correspondence. 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. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 12:35:28 UTC
Tipo
blackmail scam
Estafador / abusador
Yours address
País
Russia
Descripción
Quite stupid foring without encryption and certificate with the next message: "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. Blah-blah-blah" Poor stupid naive idiot.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 08:06:34 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Netherlands
Descripción
Threating mail which claims there's footage of me at a compromissing way that will be broadcast of I do not pay randsome.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2021 martes. 02:56:44 UTC
Tipo
blackmail scam
Estafador / abusador
Do not know
País
Australia
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. 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