Cryptscam Abuse Explorer

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Dirección de la wallet
1KNky3De36qfDAimJaTXru6LoFUftg7kpC
Números de reporte
51
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 enero 2021 sábado. 13:22:36 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Italy
Descripción
Usual scheme: I'm spying on you..gimme money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 12:10:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 08:52:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
I noticed that some BTC arrived to them, unfortunately DO NOT EVEN THINK TO SEND MONEY TO THE IDIOT THAT CREATED THIS STUPID SEXTORSION EMAIL!!! They just try to make money from people that are scared about this! They just have NO VIDEO of you, otherwise they will show a sample, don't you think? I'm posting here the complete header. I am sure that it's impossible to find them, but I would like to have one of them in front of me, just to have a talk "my way"! Received: (qmail 5642 invoked by uid 89); 1 Jan 2021 00:44:06 -0000 Delivered-To: [email protected] Received: (qmail 5637 invoked by uid 89); 1 Jan 2021 00:44:06 -0000 Received: from unknown (HELO mxdhfe11.ad.aruba.it) (10.10.11.221) by mxdhbe11.ad.aruba.it with SMTP; 1 Jan 2021 00:44:06 -0000 Received: from xdsl-188-155-50-63.adslplus.ch ([188.155.50.63]) by bizsmtp with ESMTP id v8XWklLCGxuzuv8XakrXTP; Fri, 01 Jan 2021 01:43:56 +0100 X-Spam-Flag: YES X-Spam-Status: YES X-Spam-Report: v=2.4 cv=bMnTnNyZ c=1 sm=1 tr=0 ts=5fee7056 p=uKcQmA6qmvEA:10 p=0cICIPl0mIcA:10 a=SzUpFejr0as6Jfzeyp8eLQ==:117 a=SzUpFejr0as6Jfzeyp8eLQ==:17 a=E5nwcu9QDW8A:10 a=MKtGQD3n3ToA:10 a=aCGlnOt9U_UA:10 a=ZZnuYtJkoWoA:10 a=OCZ_4fFZdte0mPNAkUIA:9 a=udTvpura_4gA:10 a=Z5ABNNGmrOfJ6cZ5bIyy:22 a=jd6J4Gguk5HxikPWLKER:22 Message-ID: <004601d6dfdf$043ba7e7$dd501889@egsujl> From: <[email protected]> To: <[email protected]> Subject: Business offer. Date: 1 Jan 2021 01:19:33 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 X-Spam-Rating: mxdhbe11.ad.aruba.it 1.6.2 0/1000/N X-CMAE-Envelope: MS4wfJRoF2ntXVUM8gs9YVTIM9g9ncFWpoFnXAZStOrpvomkurFEC7SPqp/Fnjyv2oCMqjBganubsOE9YSoBec/1RN702soSsErL4CYiK89W7LCEhING6xGK gdxf3s0jSmcDPYI/6MvRkUywQylXv+CzcP/O9rWFuQ+ILVNbnagnTcwHvakinTMK8zudQlRUD38j0w==
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 07:58:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
He tried to make me pay by saying he had a video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 03:40:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 00:41:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Hey folks: under no circumstances send money to motherfuckers - it's a brazen scam !!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 00:34:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...... If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 00:31:00 UTC
Tipo
blackmail scam
Estafador / abusador
[89.24.38.84]
País
Germany
Descripción
Unfortunately, I have some bad news for you. (...) Another stupid sucker - you can send your demands to the goat's ass - get the fuck out !!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 23:18:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 19:03:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 15:29:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Standard pay-up $1450 USD to Bitcoin or they will share sextortion video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 15:25:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Sweden
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 14:59:31 UTC
Tipo
sextortion
Estafador / abusador
Anonymous from [email protected]
País
Indonesia
Descripción
On Dec 31, 2020 This person was doing sextortion by threatening and blackmailing me for BITCOIN.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 14:34:48 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
Let's start 2021 with a sextortion!!! Happy New Year """Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. """ bla bla bla Transfer the amount equivalent to 1450 USD to my Bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 13:28:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
sad troll imagine doing this for a living in 2021
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 07:04:01 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Spam email saying they implanted a virus on a device demanding 1,450usd or they will release some video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 04:44:19 UTC
Tipo
blackmail scam
Estafador / abusador
1KNky3De36qfDAimJaTXru6LoFUftg7kpC
País
France
Descripción
Received:from [39.50.45.245] ([39.50.45.245]) Return-Path:<[email protected]> Subject:Business offer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 04:00:13 UTC
Tipo
sextortion
Estafador / abusador
Received: from [8.243.48.46] CTL Brazil
País
Japan
Descripción
Subject: Business offer.; Body: Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2021 viernes. 00:20:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Uruguay
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2020 jueves. 22:31:54 UTC
Tipo
blackmail scam
Estafador / abusador
I don’t know
País
United States
Descripción
Blackmailing for 1450 USD in Bitcoin, threatening to send personal photos to my contacts.
fuente de datos
bitcoinabuse
Sitio URL