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
10 enero 2021 domingo. 22:58:40 UTC
Tipo
sextortion
Estafador / abusador
59.13.95.14
País
United States
Descripción
Subject: Waiting for the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 20:44:09 UTC
Tipo
blackmail scam
Estafador / abusador
It doesn’t say
País
Greece
Descripción
Blackmailing that they will post a video of me and they want Bitcoin not to.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 20:35:29 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
Spain
Descripción
Waiting for a payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 19:38:56 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
Ukraine
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
10 enero 2021 domingo. 16:04:43 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know
País
Croatia
Descripción
Recieved a fake blackmail to my email from my email adresse, looking for a payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 15:36:30 UTC
Tipo
sextortion
Estafador / abusador
un-117-198.static.sitel.net.pl ([91.188.117.198])
País
Egypt
Descripción
Forged mail claims to have hacked the devices and have compromising footage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 15:29:02 UTC
Tipo
sextortion
Estafador / abusador
Waiting for the payment
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 15:17:43 UTC
Tipo
sextortion
Estafador / abusador
n/a
País
South Korea
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. ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 13:54:27 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
Turkey
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
10 enero 2021 domingo. 13:45:33 UTC
Tipo
sextortion
Estafador / abusador
A Blackmailer
País
Turkey
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
10 enero 2021 domingo. 13:29:53 UTC
Tipo
sextortion
Estafador / abusador
No email address
País
Canada
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. ... With help of the Trojan Virus, I have complete access to a PC or any other device. ... You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" ... 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. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I don't have a video, and this was sent FROM MY SCHOOL ACCOUNT.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 13:03:46 UTC
Tipo
blackmail scam
Estafador / abusador
IndoNet
País
Indonesia
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
10 enero 2021 domingo. 12:23:52 UTC
Tipo
blackmail scam
Estafador / abusador
IndoNet
País
Indonesia
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
10 enero 2021 domingo. 12:23:46 UTC
Tipo
blackmail scam
Estafador / abusador
IndoNet
País
Indonesia
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
10 enero 2021 domingo. 11:25:09 UTC
Tipo
blackmail scam
Estafador / abusador
SCAM
País
India
Descripción
I RECERVIED THIS MAIL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 07:55:18 UTC
Tipo
sextortion
Estafador / abusador
forged
País
Germany
Descripción
has a video. have no webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 04:35:58 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Sent me an email that looked like it was from myself threatening me that if I didn't send bitcoins they'd "broadcast a video of me ma***urbating" and a lot more.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 03:48:07 UTC
Tipo
blackmail scam
Estafador / abusador
use spoofer email, send this message with same your email
País
Italy
Descripción
This was the email I received. Is a scammer don't worry!! _________________________________________________________________ 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 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. 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. 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
10 enero 2021 domingo. 03:08:12 UTC
Tipo
sextortion
Estafador / abusador
???
País
Spain
Descripción
------------------------
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 02:07:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
This was the email I received. It was sent from my email address to me 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 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. 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. 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