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. 22:36:51 UTC
Tipo
sextortion
Estafador / abusador
retard
País
United Kingdom
Descripción
Enjoy my sexy videos .... "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
07 enero 2021 jueves. 22:26:31 UTC
Tipo
sextortion
Estafador / abusador
spam email
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 21:37:44 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. 21:29:18 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Singapore
Descripción
spoofed email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 20:47:00 UTC
Tipo
ransomware
Estafador / abusador
Unknown. They hid their name.
País
United States
Descripción
Follow up on previous post. I got the email headers. The ip address of the webmail server they are using is 147.161.8.245 It appears to be an ip address from Isreal. Thank you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 20:30:42 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam -- looks like it originated from Pakistan
País
United States
Descripción
Typical blackmail scam. From the headers, it looks like it's coming from a computer in Pakistan: Received: from [103.151.46.222] (unknown [103.151.46.222]) by pdx1-sub0-mail-mx39.g.dreamhost.com (Postfix) with ESMTP id F02F7ABC86 for <*****@********.com>; Thu, 7 Jan 2021 03:10:44 -0800 (PST)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 20:10:51 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown. They hid their name.
País
United States
Descripción
They sent me a threatening email, spoofing my email address. For more detail, see the thread here: https://support.google.com/mail/thread/92477134?hl=en
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 19:55:15 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
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. 19:35:53 UTC
Tipo
ransomware
Estafador / abusador
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
País
United States
Descripción
Same as the others Black mail Clever- was sent from my own email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 19:22:18 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
Same old scam - wants $1450 to delete a video that doesn't exist. Optimistically titled his email "waiting for payment". It's going to be a mighty long wait.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 18:47:11 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
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. 18:16:06 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Canada
Descripción
spoofed email address demanding money or will release private videos that he most likely doesn't have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 18:11:41 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. 17:55:58 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 17:23:25 UTC
Tipo
blackmail scam
Estafador / abusador
faked
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 17:07:45 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
United States
Descripción
This person is trying to utilize your coin base to collect extortion money on schemes
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 16:50:49 UTC
Tipo
ransomware
Estafador / abusador
UNKNOWN
País
United States
Descripción
Ransom email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 16:28:41 UTC
Tipo
sextortion
Estafador / abusador
I don’t know
País
United States
Descripción
Demanding payment for a video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 16:19:54 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Czech Republic
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.... etc etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 16:14:16 UTC
Tipo
sextortion
Estafador / abusador
ransom
País
United States
Descripción
Threat to release personal information if ransom demands are not met.
fuente de datos
bitcoinabuse
Sitio URL