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
09 enero 2021 sábado. 08:36:28 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. 05:15:22 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 05:10:27 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus
País
Dominican Republic
Descripción
alleges to have hacked computer through ‘Trojan Virus’ from a porn site, asks for 1450 US in bitcoins to delete a video of screen hack. Hacked into a personal email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 04:13:27 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Sent an email from what was presumably my own email address and claimed he had access to my entire PC, including all the information associated with it. Attempted to extort 1450 USD worth of bitcoin by threatening to leak a video of me "wanking on the left screen, and on the right screen - the video you were watching while masturbating." Obvious bullshit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 02:03:57 UTC
Tipo
ransomware
Estafador / abusador
Emailed from own email address
País
China
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 02:00:42 UTC
Tipo
blackmail scam
Estafador / abusador
Email spoofing
País
United Kingdom
Descripción
An email that claims your PC has been compromised and hacker has full access of accounts. Therefore you receive an email from your own email (not really, it’s spoofed). He claims once you pay $1450 he’ll leave you be.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 02:00:40 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
Another Bitcoin Creep! 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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 00:18:02 UTC
Tipo
blackmail scam
Estafador / abusador
Emailed from own email address
País
South Korea
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
08 enero 2021 viernes. 23:05:51 UTC
Tipo
blackmail scam
Estafador / abusador
trojanvirus
País
United States
Descripción
This duoche threatened me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 23:02:46 UTC
Tipo
blackmail scam
Estafador / abusador
Used victim’s own email
País
United States
Descripción
Threatened to release alleged pornographic video unless sent $1450
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 22:28:52 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address
País
United States
Descripción
Used me email to threaten me that he’ll leak inappropriate videos of me if I don’t pay a amount of bit coin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 21:51:06 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
wants money, says he has control of my machine
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 21:42:44 UTC
Tipo
blackmail scam
Estafador / abusador
BN9PR03CA0636.outlook.office365.com
País
United States
Descripción
Latter portion of email body- 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
08 enero 2021 viernes. 21:35:51 UTC
Tipo
sextortion
Estafador / abusador
I have e-mailed you from your account?
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. 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
08 enero 2021 viernes. 21:33:18 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Claiming to have explicit photos/videos of me even though I have not sent any.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 21:27:04 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Email that claimed to have control of my device and demand ransom sent to this bitcoin address. Clearly a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 21:13:32 UTC
Tipo
sextortion
Estafador / abusador
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
País
United States
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 21:11:51 UTC
Tipo
sextortion
Estafador / abusador
fake email of recipient as sender
País
Germany
Descripción
The usual ``I have hacked your device and made videos ... give me bitcoins''
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 21:08:23 UTC
Tipo
ransomware
Estafador / abusador
used my own email adress
País
Germany
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 20:16:12 UTC
Tipo
sextortion
Estafador / abusador
Received: from ip-85-160-2-76.eurotel.cz ([85.160.2.76]
País
Hungary
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.
fuente de datos
bitcoinabuse
Sitio URL