Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Números de reporte
90
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 abril 2021 lunes. 18:30:13 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 18:24:50 UTC
Tipo
blackmail scam
Estafador / abusador
printer ink warehouse email database dump
País
United States
Descripción
With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 17:10:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 16:09:25 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 15:18:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 15:16:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 14:55:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Trojan horse, porn, webcam footage, blah, blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 14:23:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I received the following on 04/24/2021 at 6:16 PM central time: Subject: Cooperation Offer Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Remember! Time tracking will start as soon as you open this email, I am monitoring this!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 14:15:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 14:13:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 13:15:49 UTC
Tipo
sextortion
Estafador / abusador
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
País
United States
Descripción
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 13:07:52 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 12:39:56 UTC
Tipo
sextortion
Estafador / abusador
<[email protected]>
País
United Kingdom
Descripción
Bad attempt at trying to scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 10:36:48 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
bad troll trying to get 1650 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 09:27:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 00:33:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - although, fake email address
País
United States
Descripción
With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 00:12:27 UTC
Tipo
ransomware
Estafador / abusador
I bought it in Darknet - his is a very complex software, operating as Trojan Horse
País
United States
Descripción
from: [email protected] With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 22:38:51 UTC
Tipo
blackmail scam
Estafador / abusador
182.186.224.104
País
United States
Descripción
Received: from ([5.29.81.52]) for <my[at]email[.]com> with MailEnable Catch-All Filter; Sun, 25 Apr 2021 13:17:35 -0700 Received: from [5.29.81.52] ([5.29.81.52]) by my[.]mailserver[.]com with MailEnable ESMTP; Sun, 25 Apr 2021 13:17:35 -0700 Date: 26 Apr 2021 00:34:55 +0200 From: <askejem[AT]werwer.mailerokdf.com> X-Priority: 3 Message-ID: <987885646.202104252510[AT]werwer.mailerokdf.com> To: <my[at]email[.]com> Subject: Cooperation Offer MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit Return-Path: <askejem[AT]werwer.mailerokdf.com> _________________________ Received: from ([182.186.224.104]) for <my[at]email[.]com> with MailEnable Catch-All Filter; Sun, 25 Apr 2021 15:03:15 -0700 Received: from [182.186.224.104] ([182.186.224.104]) by my[.]mailserver[.]com with MailEnable ESMTP; Sun, 25 Apr 2021 15:03:15 -0700 From: <benedictmarquez[AT]05gmail.com> To: <my[at]email[.]com> Subject: Cooperation Offer Date: 25 Apr 2021 08:22:19 -0800 Message-ID: <001801d739f4$0185aeee$4b3fb9a2$[AT]05gmail.com> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Ac7o0498meopvtbh7o0498meopvtbh== Content-Language: en x-cr-hashedpuzzle: 2D4= 7ut6 nq50 25du o47u t6nq 5025 duo4 7ut6 nq50 25du o47u t6nq 5025 duo4 7ut6;1;nq5025duo47ut6nq5025duo47ut6nq5025duo47ut6nq5025;Sosha1_v1;7;\{1DCFDEF2-130C-E33F-EDFC-D0312EC10708\};ZQB3AGUAZg7ut6nq5025duo47ut6nq5025duo47ut6nq5025;25 Apr 2021 08:22:19 -0800;7a85a5cn2rhqr57a x-cr-puzzleid: \{1DCFDEF2-130C-E33F-EDFC-D0312EC10708\} Return-Path: <benedictmarquez[AT]05gmail.com>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 22:37:14 UTC
Tipo
sextortion
Estafador / abusador
Some random dude
País
Turkey
Descripción
Dude saying lie about he has your video or something，don't believe him he's lying.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 19:10:42 UTC
Tipo
blackmail scam
Estafador / abusador
Preetha.yaho.co.in
País
United States
Descripción
pic/vid to contacts
fuente de datos
bitcoinabuse
Sitio URL