Cryptscam Abuse Explorer

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Dirección de la wallet
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW
Números de reporte
23
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 octubre 2022 miércoles. 16:23:17 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
Philippines
Descripción
Received: from 119.111.231.109.static.pldt.net ([119.111.231.109]) Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Bla-bla-bla Same Email as usual, but Different IP
fuente de datos
cryptscam
Sitio URL
Fecha
21 septiembre 2022 miércoles. 22:50:42 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
20 septiembre 2022 martes. 18:55:35 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Received: from [39.44.166.83] Subject: You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 18:54:38 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Received: from [197.0.166.12] Subject: You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 18:41:16 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
wants $1350 to delete a video that doesn't exist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 17:26:11 UTC
Tipo
ransomware
Estafador / abusador
Dunno
País
United States
Descripción
Email sent claiming they hacked my email and my computers etc. I get these a lot from the same person (I'm assuming). I tried posting the email here but you only allow for 10-2000 characters
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 17:22:30 UTC
Tipo
sextortion
Estafador / abusador
to install Trojan virus to Operating Systems
País
United States
Descripción
Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 16:26:25 UTC
Tipo
ransomware
Estafador / abusador
unsure
País
United States
Descripción
They sent me the following email, from my own email address: In the past, I have bought access from hackers to numerous email A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.I have managed to download all your personal data, as well as web browsing history and photos to my servers.I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. While collecting your information, I have found out that you are also a huge fan of websites for adults.I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, all that stuff can result in a real disaster for you.All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. Below is bitcoin wallet of mine: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 15:42:51 UTC
Tipo
sextortion
Estafador / abusador
spoofed mail
País
United States
Descripción
Usual bullshit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 15:05:55 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 15:02:29 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Message received from Dominican Republic IP 152.0.228.58. Subject: You have outstanding debt. Message asks for $1350 in Bitcoin or the sender will release supposed captures of inappropriate behavior.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 13:46:17 UTC
Tipo
sextortion
Estafador / abusador
hacked an account through teco.com.ar
País
United States
Descripción
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW You are given not more than 48 hours after you have opened this email (2 days to be precise).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 13:43:15 UTC
Tipo
sextortion
Estafador / abusador
Hacked an account through vocus.net
País
United States
Descripción
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW You are given not more than 48 hours after you have opened this email (2 days to be precise).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 13:38:48 UTC
Tipo
sextortion
Estafador / abusador
They used my own email through Microsoft Outlook Express
País
United States
Descripción
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 12:56:20 UTC
Tipo
blackmail scam
Estafador / abusador
...
País
United States
Descripción
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. ... Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours... Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. ... Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 10:32:42 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
attempting a blackmail scam by claiming to have access to devices and threatening to share videos they acquired by hacking webcams (obviously false, but this was the bitcoin wallet they provided in connection to the email i recieved, spoofed from my address)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 09:38:29 UTC
Tipo
blackmail scam
Estafador / abusador
Basic blackmail scam
País
United States
Descripción
Same scammer still operating. New bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 08:14:55 UTC
Tipo
sextortion
Estafador / abusador
SPOOFED
País
United States
Descripción
Same old bollox............ Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 07:11:37 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Yet another blackmail type email trying to say they have control of my computer and have put in somekind of remote access software into my computer. And to deposit $1350 USD worth of bitcoin into the wallet "1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW" This is a scam. This spam was sent from IP 177.22.226.10 (konnet.com.br / consoftmg.com.br) Another blackmail type scam the subject of the spam was "You have outstanding debt. "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2022 martes. 06:35:45 UTC
Tipo
sextortion
Estafador / abusador
Sproofed
País
United States
Descripción
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
fuente de datos
bitcoinabuse
Sitio URL