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
08 septiembre 2021 miércoles. 23:05:40 UTC
Tipo
sextortion
Estafador / abusador
N/a
País
Ireland
Descripción
Typical sextortion mail, threatening to post videos of me from my webcam watching porn etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 20:45:58 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Here is email fragments: 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...hence keeping your antivirus silent. I have a video of you ... 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
08 septiembre 2021 miércoles. 16:04:06 UTC
Tipo
blackmail scam
Estafador / abusador
Email was sent from my email address
País
Malaysia
Descripción
Threatened to release webcam footage through social media if USD1450 worth of bitcoin not transfered to the above address within 2 days of opening the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 12:54:42 UTC
Tipo
blackmail scam
Estafador / abusador
does not say
País
United States
Descripción
MASTERBATION VIDEO
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 12:05:56 UTC
Tipo
sextortion
Estafador / abusador
Email scam
País
Austria
Descripción
Pretty funny sextortion scam attempt that claims to have footage of me 'wanking' on my left screen and the porn I supposedly had open on my right screen. Why is it funny? I'm a woman with 1 monitor and no webcam who doesn't watch porn. Just don't fall for these idiot scams!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 07:31:18 UTC
Tipo
blackmail scam
Estafador / abusador
They used my own email as spoofing attach
País
Bulgaria
Descripción
I receive an email requesting me to pay $1450 (USD) to the pointed BTC wallet, or else they would publish videos of my screen and camera. Supposedly they have been watching me for months and have full access to my computer with the help of "Trojan Virus". The email states they can track the moment I open the email and then count for two days. If I don't pay within two days they would publish any content they consider relevant on all my social media and to my e-mail contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 00:15:00 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
Brazil
Descripción
Generic sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 23:14:48 UTC
Tipo
blackmail scam
Estafador / abusador
spammer
País
Chile
Descripción
Blackmail spam fake email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 19:12:23 UTC
Tipo
blackmail scam
Estafador / abusador
Forged
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 18:43:48 UTC
Tipo
sextortion
Estafador / abusador
Unknown (Spoofed Email)
País
United States
Descripción
"I have a video of you jerkin it so send me bitcoin or else!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 16:23:57 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 15:46:02 UTC
Tipo
ransomware
Estafador / abusador
A unregulated company
País
Norway
Descripción
Most of criminals are located in Moscow, blast this fucking criminals city
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 15:40:47 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
Waiting for the payment blackmail from 102.58.45.253
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 15:40:14 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
This has been going on for a while by spoofing my address. He said he has control of my mic and camera. I have a Panasonic Toughbook CF31 MK4. It does not have a camera or mic. Why does Bitcoin allow this?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 15:01:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] to: [email protected]
País
Poland
Descripción
same story, same email "Waiting for the payment."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 13:35:54 UTC
Tipo
blackmail scam
Estafador / abusador
random hacker spoofing emails.
País
United States
Descripción
Received: from [106.217.64.117] ([106.217.64.117]) same ol' story, same ol' song and dance...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 11:57:23 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed personal email
País
United Kingdom
Descripción
Spoofed my email address, tried to convince me they had hacked my devices and would release a video of me unless I sent them bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 11:49:57 UTC
Tipo
ransomware
Estafador / abusador
Email Extortion Fraud
País
United Kingdom
Descripción
The owner of this address pretends he has captured incriminating video footage and says the following: Hello! For the last couple of months, I have been watching you. 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 means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you noticing it. 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 of your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 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 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 to complete this transaction. Once you open this email, 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. If, by any chance I find out that you have shared this message with anybody, I will broadcast your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 08:19:03 UTC
Tipo
sextortion
Estafador / abusador
Bitcoin
País
Finland
Descripción
Blackmail sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2021 martes. 06:03:02 UTC
Tipo
blackmail scam
Estafador / abusador
169.159.220.11
País
United States
Descripción
Email received threatening to release video of intimate acts, unless bitcoin was paid
fuente de datos
bitcoinabuse
Sitio URL