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
31 agosto 2021 martes. 14:27:22 UTC
Tipo
ransomware
Estafador / abusador
unknown sender
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 13:52:31 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 13:50:54 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 13:50:11 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 13:33:33 UTC
Tipo
ransomware
Estafador / abusador
Some random jackass
País
United States
Descripción
Standard scam email of having access to video of you masturbating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 13:02:45 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Trying to scam for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 12:45:23 UTC
Tipo
sextortion
Estafador / abusador
random
País
United States
Descripción
Do not send anything. Total scam! Idiots looking for easy money!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 12:40:13 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [154.68.5.104] (port=31201 helo=wimax-154.68.5.104.aviso.ci)
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. 12:31:37 UTC
Tipo
blackmail scam
Estafador / abusador
[SPAM] Waiting for the payment.
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 12:31:33 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
United States
Descripción
I received an email claiming that I was on an adult site, then I was hacked and such.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 12:27:14 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
Sent an e-mail to me claiming to have videos of me masturbating. Header of e-mail address was spoofed such that it showed my e-mail address. I accidentally deleted the original e-mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 12:10:25 UTC
Tipo
sextortion
Estafador / abusador
...infected with malware originating from an adult website that you visited.
País
United States
Descripción
Por lo menos relato es un poco más creativo, podrían usar esa creatividad para trabajar de verdad y sumar a su entorno. No cagarse en él como lo están haciendo, que si caen condenados por un delito será quien lo apañe. Que buen pedazo de pelotudo.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 11:54:55 UTC
Tipo
sextortion
Estafador / abusador
Sextortion email.
País
United States
Descripción
Typical sextortion email scammer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 10:57:13 UTC
Tipo
blackmail scam
Estafador / abusador
spoof 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 10:54:38 UTC
Tipo
sextortion
Estafador / abusador
Waiting for the payment
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 09:28:19 UTC
Tipo
sextortion
Estafador / abusador
Unknow
País
United States
Descripción
Received from my own spoofed email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 09:06:56 UTC
Tipo
blackmail scam
Estafador / abusador
trojan virus
País
United States
Descripción
Just received an email saying I have to pay him/her $1450 (USD) as he apparently recorded my webcam during going to porn sites which must be a miracle as I don't go on porn sites and my laptop doesn't have a webcam lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 08:17:06 UTC
Tipo
blackmail scam
Estafador / abusador
Waiting for payment
País
United States
Descripción
Someone got my password through a data leak and they used my mail to send me a threatening mail, blackmailing me into sending them $1450 for not releasing a video of me watching porn and masturbating. I am an asexual female that does not watch porn, so this amused me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 07:31:09 UTC
Tipo
ransomware
Estafador / abusador
not given
País
United States
Descripción
blackmail over non-existent video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 05:48:56 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
Message received as below:- 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