Cryptscam Abuse Explorer

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Dirección de la wallet
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Números de reporte
112
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 noviembre 2021 viernes. 17:13:03 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2021 domingo. 23:58:04 UTC
Tipo
ransomware
Estafador / abusador
You have outstanding debt.
País
Japan
Descripción
OriginalIP:80.233.32.33]) Mailer: Uedgbp iwtnhg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2021 lunes. 23:54:22 UTC
Tipo
sextortion
Estafador / abusador
I'm guessing his name is "Tool" or "Loser".
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities....basis
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 12:02:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 15:53:33 UTC
Tipo
sextortion
Estafador / abusador
None (Just a Keyboard Warrior)
País
Philippines
Descripción
Just a Keyboard Warrior begging for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 16:00:18 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Mexico
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 15:58:28 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Mexico
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 08:43:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] client-ip=154.113.98.190
País
Germany
Descripción
blackmail 1650 USD for an allegedly hacked computer and email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 07:24:29 UTC
Tipo
sextortion
Estafador / abusador
scam
País
Russia
Descripción
I hacked your router and got video of your masturbation. Send me $1650 and don't think about router and camera you haven't got!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 04:14:15 UTC
Tipo
blackmail scam
Estafador / abusador
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
País
France
Descripción
Received:from [43.252.14.152] ([43.252.14.152]) Return-Path:<[email protected]> Subject: Payment from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2021 jueves. 12:49:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 23:54:10 UTC
Tipo
blackmail scam
Estafador / abusador
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
País
United States
Descripción
Attempts to extort bitcoin on threat of releasing nonexistent masturbation footage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 10:38:44 UTC
Tipo
sextortion
Estafador / abusador
Spoofed Email
País
United States
Descripción
Just about what you'd expect.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 00:03:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 19:57:35 UTC
Tipo
sextortion
Estafador / abusador
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
País
France
Descripción
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 16:12:21 UTC
Tipo
sextortion
Estafador / abusador
what a dumb ass
País
United States
Descripción
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 12:54:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
another low life trying to scaremonger people into money, get a real job mate nobody falls for it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 09:28:02 UTC
Tipo
ransomware
Estafador / abusador
from [178.87.222.195]
País
Netherlands
Descripción
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 07:17:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 03:09:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Finland
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities...........
fuente de datos
bitcoinabuse
Sitio URL