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. 01:02:13 UTC
Tipo
sextortion
Estafador / abusador
Gmail email
País
India
Descripción
Received an email supposedly from my own gmail account asking to send money to this account or else they'd leak unseemly videos of me. Spooked me initially but it seems like phishing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 00:43:46 UTC
Tipo
sextortion
Estafador / abusador
Random
País
Bulgaria
Descripción
Do not send anything, it is pure scam!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 00:23:49 UTC
Tipo
blackmail scam
Estafador / abusador
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
País
France
Descripción
Received:from [41.129.121.91] ([41.129.121.91]) Subject:Waiting for the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 20:27:17 UTC
Tipo
sextortion
Estafador / abusador
supposedly my own email
País
Brazil
Descripción
same exact message as the others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 18:45:57 UTC
Tipo
sextortion
Estafador / abusador
Supposedly sent from my own Email
País
France
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 [...] mentioned above."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 17:44:16 UTC
Tipo
ransomware
Estafador / abusador
not provided - spoofed sent from my own email address
País
United States
Descripción
Ransomware eMail apparently sent from my own email address to same address, asking for $1450 worth of Bitcoin to Bitcoint wallet/address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN Extortion message claims to have placed a Trojan Horse into my PC and hijacked my webcam (I have no webcam!), infiltrated my email contacts, and recorded my web surfing habits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 17:43:15 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
Canada
Descripción
Same as below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 17:33:42 UTC
Tipo
blackmail scam
Estafador / abusador
Scam - Same email address that recipient
País
Sweden
Descripción
They send the message from same receiver email address claiming they got access (which is not true of course) 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
09 enero 2021 sábado. 17:02:06 UTC
Tipo
ransomware
Estafador / abusador
191.112.76.247
País
Belgium
Descripción
Mail spoofing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 16:56:12 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 16:52:43 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail address
País
United States
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"). 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. [...etc]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 16:05:27 UTC
Tipo
sextortion
Estafador / abusador
using my email
País
Canada
Descripción
Effective-Source-IP: static.vnpt.vn[14.188.8.48] more of the same as others reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 15:52:27 UTC
Tipo
blackmail scam
Estafador / abusador
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
País
United States
Descripción
he wants for me to buy and transfer bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 15:50:28 UTC
Tipo
sextortion
Estafador / abusador
supposedly sent from my own mail
País
Spain
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
09 enero 2021 sábado. 15:15:09 UTC
Tipo
sextortion
Estafador / abusador
Emailed from own email address
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 15:00:14 UTC
Tipo
ransomware
Estafador / abusador
TROJAN VIRUS
País
United States
Descripción
SEXTORTION LOSER - FAKE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 10:57:29 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus
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. 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
09 enero 2021 sábado. 09:39:52 UTC
Tipo
sextortion
Estafador / abusador
Payment for bitcoin hack
País
United States
Descripción
The user uses an email alias, to patent that he hacked your account to proceed to extort money with an alleged hack or publication of intimate videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 08:36:35 UTC
Tipo
ransomware
Estafador / abusador
Pay up
País
United States
Descripción
Said to pay or he’d upload a video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 08:36:33 UTC
Tipo
ransomware
Estafador / abusador
Pay up
País
United States
Descripción
Said to pay or he’d upload a video of me
fuente de datos
bitcoinabuse
Sitio URL