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. 00:22:14 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
there was an email emailing me from my email stating that they have videos of censored content, and what not, stating that they are untraceable and if they find out i alert anyone they will post the videos on social media and what not.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 23:19:34 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
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
01 septiembre 2021 miércoles. 22:08:01 UTC
Tipo
blackmail scam
Estafador / abusador
Sent by me on my own email
País
United States
Descripción
Says they have a video of me “wanking” when I’m not a dude and will expose it. I am a minor that would be child porn it was sent to my school email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 22:05:48 UTC
Tipo
blackmail scam
Estafador / abusador
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
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. 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
01 septiembre 2021 miércoles. 21:58:47 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
porn blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 21:06:46 UTC
Tipo
blackmail scam
Estafador / abusador
geo
País
United States
Descripción
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"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 21:04:19 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus using drivers
País
United States
Descripción
Sent email to High school students claiming to have recorded them masturbating. Asking for 1450 USD to not share the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 21:02:31 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan Virus using drivers
País
United States
Descripción
Claiming hacked computer and watched masturbate. Asking for 1450 in bitcoin otherwise will post video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 20:45:29 UTC
Tipo
sextortion
Estafador / abusador
dunno
País
United States
Descripción
email purporting to have a compromising video and asking money for it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 20:33:26 UTC
Tipo
sextortion
Estafador / abusador
trojan virus
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. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 20:32:54 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
the usual, i recorded you jacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 20:23:00 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Its the 3rd time ive received the EXACT SAME EMAIL. Its about oh haha I tracked your phone now pay me or else I exploit your things its so annoying I hope there some way to stop them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 19:50:07 UTC
Tipo
sextortion
Estafador / abusador
shows my own email address (for some reason)
País
United States
Descripción
asked for $1450 USD, usual sextortion scam; says my devices are infected, the individual states they have videos of me busting a nut blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 19:45:23 UTC
Tipo
ransomware
Estafador / abusador
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
País
United States
Descripción
Ransomware spoofing my own email address. Partial content: "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.... 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 18:57:12 UTC
Tipo
ransomware
Estafador / abusador
spoofed email address
País
United States
Descripción
blah blah 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