Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Números de reporte
185
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 agosto 2021 martes. 04:49:44 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
spoofed my email
País
United States
Descripción
my e-mail address used
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 04:45:56 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan Virus, malware
País
United States
Descripción
Here's the partial copy of the email I've recieved ---------------- 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. 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. 04:42:59 UTC
Tipo
ransomware
Estafador / abusador
other
País
United States
Descripción
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 04:40:02 UTC
Tipo
ransomware
Estafador / abusador
other
País
United States
Descripción
I am a victim too... I lost $23,800 however i was able to recover all my lost money $23,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 02:05:35 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
The abuser sends email as if he has control of the victim's email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 00:24:16 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
Received email "waiting for the payment"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 00:20:08 UTC
Tipo
ransomware
Estafador / abusador
Fake blackmailing
País
United States
Descripción
Fake blackmail messages asking to pay money. Originated IPs are 143.0.38.76 (Brazil) and 208.125.10.45 (Colorado, US).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 00:16:34 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my own email
País
United States
Descripción
Threatened to broadcast a video of me watching porn if I didn't pay him $1,450 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 00:11:03 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [138.59.227.243] ([138.59.227.243])
País
United States
Descripción
demanded $1450
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 23:54:42 UTC
Tipo
sextortion
Estafador / abusador
spoofed Email (own address)
País
United States
Descripción
Scammer demands bitcoins worth $1450...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 23:14:24 UTC
Tipo
sextortion
Estafador / abusador
Probably some little tweaker in a thrid or fourth world hellhole trying to scam money from anybody
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 only understand that this moron doesn't have 2 neurons firing in that sludge pot that sits on his shoulders. Maybe stupid POS doesn't realize I don't visit those sites, I don't have a camera on my computer, I'm triple natted behind several firewalls that this type of idiot hasn't seen before
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 21:32:15 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 21:20:10 UTC
Tipo
sextortion
Estafador / abusador
Waiting for the payment
País
United States
Descripción
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
30 agosto 2021 lunes. 20:07:53 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
"Trojan Virus"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 20:07:27 UTC
Tipo
blackmail scam
Estafador / abusador
Can't tell, claims to have sent it from my own email
País
United States
Descripción
Starts with "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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 20:05:09 UTC
Tipo
blackmail scam
Estafador / abusador
using victim's email address
País
United States
Descripción
blackmail email starts with "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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 17:10:21 UTC
Tipo
blackmail scam
Estafador / abusador
Not stated
País
United States
Descripción
claiming to have access to all my devices and videos of me masturbating which will be posted to my social medias in 48hrs if i do not pay $1450 in bitcoin too the above address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 16:58:24 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 77-171-95-47.fixed.kpn.net ([77.171.95.47])
País
United States
Descripción
demands $1450 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 16:42:21 UTC
Tipo
blackmail scam
Estafador / abusador
"my domain" Using Microsoft Outlook Express 6.00.2900.5931 - spoofed
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 16:10:29 UTC
Tipo
blackmail scam
Estafador / abusador
prospect.pl (email was not encrypted sent from prospect.pl )
País
United States
Descripción
Email Summary: 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.
fuente de datos
bitcoinabuse
Sitio URL