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
30 agosto 2021 lunes. 16:05:24 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scammer
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
Fecha
30 agosto 2021 lunes. 14:52:29 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
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. 14:36:13 UTC
Tipo
ransomware
Estafador / abusador
email scam spoofing <email address redacted>
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. ...cut...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 14:27:51 UTC
Tipo
sextortion
Estafador / abusador
used my email address
País
United States
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
30 agosto 2021 lunes. 14:00:47 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Sent email to us from us to us demanding $1450 in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 13:54:02 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
País
United States
Descripción
Smae as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 13:49:32 UTC
Tipo
ransomware
Estafador / abusador
Via 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
30 agosto 2021 lunes. 13:44:08 UTC
Tipo
ransomware
Estafador / abusador
Ransome
País
United States
Descripción
this is a Hacker. DO NOT GIVE HIM MONEY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 13:43:56 UTC
Tipo
sextortion
Estafador / abusador
183.87.104.106
País
United States
Descripción
From mail IP: 183.87.104.106 Bitcoin wallet ID: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 Computer/Device hijack claim (false). Threat to disclose video of masturbation and porn video side-by-side (also false). Other characteristics: Spoofing sender e-mail as recipient (From: [email protected], To: [email protected]); Poor grammar. Poor message construct. Subject: "Waiting for the payment." Body: 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. ...[rest cropped due to posting limit]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 13:22:44 UTC
Tipo
blackmail scam
Estafador / abusador
Moron
País
United States
Descripción
Typical cut and paste blackmail. Attention bitcoin wallet hosting sites and services: if you are hosting this wallet address notify authorities at once, monitor access and traffic, and cooperate with authorities. This kind of thing only drives down the value of bitcoin and the incentive of people to use it, and by extension your wallet services.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 13:16:52 UTC
Tipo
blackmail scam
Estafador / abusador
same as my email address
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
30 agosto 2021 lunes. 13:04:47 UTC
Tipo
blackmail scam
Estafador / abusador
host-18-net-64-160-119.mobilinkinfinity.net.pk [119.160.64.18]
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
30 agosto 2021 lunes. 12:57:19 UTC
Tipo
blackmail scam
Estafador / abusador
[87.116.173.234] ([UNAVAILABLE]. [87.116.191.4]) by 100.120.209.27
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
30 agosto 2021 lunes. 12:48:16 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. 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
30 agosto 2021 lunes. 12:47:04 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. 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
30 agosto 2021 lunes. 12:42:19 UTC
Tipo
blackmail scam
Estafador / abusador
used my email adress
País
United States
Descripción
he mentions pegasus, all the means he used to track me for months, " I am a blackhat hacker and do this for a living. Unfortunately you are my victim."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 12:39:02 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my own email address
País
United States
Descripción
I received the following blackmail 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. 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.   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. 12:38:30 UTC
Tipo
sextortion
Estafador / abusador
110.11.98.100 (originated from Korea)
País
United States
Descripción
Typical sextortion scam ... spoofed my e-mail address and sent me this (Ha! ) ... thought you might like the BC address ... must have had some people fall for it, they have a balance of over $4000 already "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... etc..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 12:32:35 UTC
Tipo
blackmail scam
Estafador / abusador
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
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
30 agosto 2021 lunes. 12:12:42 UTC
Tipo
sextortion
Estafador / abusador
scam
País
United States
Descripción
standard sextortion email claiming to have hacked my PC and/or device.
fuente de datos
bitcoinabuse
Sitio URL