Cryptscam Abuse Explorer

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Dirección de la wallet
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Números de reporte
336
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 septiembre 2021 jueves. 15:39:05 UTC
Tipo
blackmail scam
Estafador / abusador
No names given.
País
United States
Descripción
Sent me an email from my own email address (which was flagged as spam). Claimed to have control of my devices via a trojan and that they had video of me masturbating and a video of what I was watching, asked me to send BTC in the amount of $1450 to that address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 15:29:14 UTC
Tipo
ransomware
Estafador / abusador
They used/spoofed my email address: [email protected]
País
United States
Descripción
The usual. They have control of my computer, contacts etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 15:25:20 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Blackmailing using my own email address claiming they have embarrassing, personal, and sensitive info and full access to my device. Demanding money to delete it.
fuente de datos
cryptscam
Sitio URL
Fecha
02 septiembre 2021 jueves. 14:29:13 UTC
Tipo
blackmail scam
Estafador / abusador
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 14:09:58 UTC
Tipo
sextortion
Estafador / abusador
N/A
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 My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 13:58:33 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my own email
País
United States
Descripción
Email from X-BESS-REASON: bbl X-BESS-REASON-EXTRA: Call: 31.166.197.13031.166.197.130 Received: from [Call: 31.166.197.13031.166.197.130] (unknown [Call: 31.166.197.13031.166.197.130]) by mx-inbound15-31.us-east-2a.ess.aws.cudaops.com; Thu, 02 Sep 2021 07:33:11 +0000 Subject: Waiting for the payment. Date: 2 Sep 2021 12:26:11 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Accu40k0q2lvp756cu40k0q2lvp756== Content-Language: en-us X-BESS-ID: 1630567991-103871-10586-62812-1 X-BESS-VER: 2019.1_20210901.2105 X-BESS-Apparent-Source-IP: Call: 31.166.197.13031.166.197.130 ------------------------------------------------------------------- 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. etc...etc....etc.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 12:03:56 UTC
Tipo
ransomware
Estafador / abusador
Received: from [14.36.99.204]
País
United States
Descripción
Subject: Waiting for the payment. Date: 2 Sep 2021 22:53:47 +0800 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. 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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 11:48:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Email demanding money for exposure
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 11:31:53 UTC
Tipo
sextortion
Estafador / abusador
says it came from me, lol
País
United States
Descripción
Have filmed you masturbating, etc. The usual scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 10:44:44 UTC
Tipo
sextortion
Estafador / abusador
spoofed
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
02 septiembre 2021 jueves. 10:36:33 UTC
Tipo
sextortion
Estafador / abusador
waiting for the payment
País
United States
Descripción
Usual scam bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 10:31:14 UTC
Tipo
blackmail scam
Estafador / abusador
Fake blackmail scan
País
United States
Descripción
Spam email, attempting to gain payment to prevent release of adult video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 09:50:42 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my own 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. (etc.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 09:12:23 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed address to look like it was sent for business email adress
País
United States
Descripción
Claiming to have infected devices with malware trojan horse and watching everyone wanking to porn in the workplace. Requesting "transfer bitcoins worth $1450 (USD) to my Bitcoin address"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 08:34:42 UTC
Tipo
sextortion
Estafador / abusador
no mention of name
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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 07:01:40 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 06:41:54 UTC
Tipo
blackmail scam
Estafador / abusador
181.165.121.71
País
United States
Descripción
client-ip=181.165.121.71 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
02 septiembre 2021 jueves. 05:56:18 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
United States
Descripción
Same stupid blackmail again, stating that they hacked my computer. Received the same mail on several accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 04:57:58 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 02:37:19 UTC
Tipo
blackmail scam
Estafador / abusador
bitcoin
País
United States
Descripción
I received an email from a bitcoin blackmail scammer. The email I received is down 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. 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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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. "
fuente de datos
bitcoinabuse
Sitio URL