Cryptscam Abuse Explorer

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Dirección de la wallet
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Números de reporte
185
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 septiembre 2021 miércoles. 14:15:41 UTC
Tipo
blackmail scam
Estafador / abusador
email
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. [etc]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 13:15:23 UTC
Tipo
sextortion
Estafador / abusador
unkonwn
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
01 septiembre 2021 miércoles. 13:02:22 UTC
Tipo
sextortion
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
I'm just a loser with no job, send me bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 12:52:35 UTC
Tipo
blackmail scam
Estafador / abusador
used my daughters email address as spoof
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
01 septiembre 2021 miércoles. 12:43:07 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Excerpt: "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
01 septiembre 2021 miércoles. 10:42:48 UTC
Tipo
blackmail scam
Estafador / abusador
geo
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. 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
01 septiembre 2021 miércoles. 08:57:37 UTC
Tipo
other
Estafador / abusador
103.135.89.94
País
United States
Descripción
Fake ransomware/threatening email. Excerpt: 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 07:24:33 UTC
Tipo
ransomware
Estafador / abusador
others
País
United States
Descripción
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 07:23:31 UTC
Tipo
ransomware
Estafador / abusador
others
País
United States
Descripción
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 07:17:04 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed to be sent from my own email address
País
United States
Descripción
Typical scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 06:22:59 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail: my own address / Title: Waiting for the payment.
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
01 septiembre 2021 miércoles. 06:18:26 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 05:52:20 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Spoofed my own address as the "from" address, and claims to have video of me "wanking"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 05:50:58 UTC
Tipo
ransomware
Estafador / abusador
unknown
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." ETC ETC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 04:52:02 UTC
Tipo
blackmail scam
Estafador / abusador
Email Spoof
País
United States
Descripción
Typical blackmail scam - threatening to have video and malware on PC, and to send $1450 in bitcoin. Google the entire email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 04:19:02 UTC
Tipo
sextortion
Estafador / abusador
ransomware
País
United States
Descripción
Typical blackmail scam - threatening to have video and malware on PC, and to send $1450 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 03:05:04 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
Emailed me from my email saying they would share private videos and pictures of me if I did not send $1400 to his Bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 23:16:24 UTC
Tipo
blackmail scam
Estafador / abusador
95.158.168.3.rev.datatower.net
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
31 agosto 2021 martes. 21:35:54 UTC
Tipo
sextortion
Estafador / abusador
"177.128.213.94.netgoolbrotas.net.br" - BTC Blackmail Email
País
United States
Descripción
Typical blackmail/sextortion demand email: "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.".....etc, etc..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 20:28:03 UTC
Tipo
ransomware
Estafador / abusador
受取人のアドレスを騙る
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.
fuente de datos
bitcoinabuse
Sitio URL