Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
185
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 agosto 2021 martes. 20:22:38 UTC
Tipo
blackmail scam
Estafador / abusador
scam email
País
United States
Descripción
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1After 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. 19:32:25 UTC
Tipo
ransomware
Estafador / abusador
Not specified
País
United States
Descripción
Claims to have control of my email account and demands money be sent to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 19:14:45 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
They gave no name or contact info. Sent to me via email: " ...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....I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating....transfer bitcoins worth $1450 (USD) to my Bitcoin address... 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 19:01:32 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from (HELO jax4mhib56.registeredsite.com) (64.69.222.66)
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 18:15:06 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
Received:from [39.38.41.227] ([39.38.41.227]) Subject:Waiting for the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 18:12:39 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
Received:from [182.186.11.171] ([182.186.11.171]) Subject:Waiting for the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 18:03:57 UTC
Tipo
sextortion
Estafador / abusador
212.12.210.169
País
United States
Descripción
I received this "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
31 agosto 2021 martes. 17:21:28 UTC
Tipo
sextortion
Estafador / abusador
Spoofed Email Address
País
United States
Descripción
Received: from [121.66.84.76]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 17:20:07 UTC
Tipo
sextortion
Estafador / abusador
Spoofed Email Address
País
United States
Descripción
Using emailing spoofing to trick users into sending bitcoin. "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"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 17:11:02 UTC
Tipo
sextortion
Estafador / abusador
email
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 17:04:14 UTC
Tipo
sextortion
Estafador / abusador
Received: from [171.236.70.53] (port=28555)
País
United States
Descripción
Received: from [102.112.11.129] (port=22194);
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 16:37:54 UTC
Tipo
sextortion
Estafador / abusador
made up name@my domain
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. Uh no you haven't you just spoofed a made up email address, go and drown!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 16:16:57 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
generic "i have a video of you and malware infected your pc, please send bitcoin"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 16:10:47 UTC
Tipo
ransomware
Estafador / abusador
Not sure
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 16:00:11 UTC
Tipo
sextortion
Estafador / abusador
Unknown
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 15:48:34 UTC
Tipo
sextortion
Estafador / abusador
None
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 15:21:52 UTC
Tipo
ransomware
Estafador / abusador
unk
País
United States
Descripción
Trojan Virus....hahhhaahaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 14:46:03 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
United States
Descripción
Scammer using email spoofing to blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 14:36:13 UTC
Tipo
sextortion
Estafador / abusador
Waiting for the payment
País
United States
Descripción
Received an email stating that my computer had been compromised and demanded Bitcoin to prevent release of a video. The email address they used is not owned by any specific person at our company so it is without a doubt a wide net being cast in an attempt to trick someone in paying for something that isn't real.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 14:30:50 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Sextortion attempt.
fuente de datos
bitcoinabuse
Sitio URL