Cryptscam Abuse Explorer

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Dirección de la wallet
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
Números de reporte
82
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 febrero 2023 jueves. 21:01:33 UTC
Tipo
ransomware
Estafador / abusador
Unknown - Spoofed Email
País
United States
Descripción
Ransomware/cyber threats being made to a school age child within a the district's domain.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 19:44:36 UTC
Tipo
ransomware
Estafador / abusador
Dwopth uplbkf 2.4
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 febrero 2023 jueves. 19:43:20 UTC
Tipo
blackmail scam
Estafador / abusador
Dwopth uplbkf 2.4
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 febrero 2023 jueves. 18:55:07 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Waiting for the payment. 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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 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
cryptscam
Sitio URL
Fecha
02 febrero 2023 jueves. 17:53:52 UTC
Tipo
ransomware
Estafador / abusador
email received from open proxy at 177-10-171-170.ptr.quick.com.br [177.10.171.170]
País
United States
Descripción
yet another bullshit email claiming to have "total access to your device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 17:40:16 UTC
Tipo
blackmail scam
Estafador / abusador
Basic blackmail scam
País
United States
Descripción
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 17:33:19 UTC
Tipo
blackmail scam
Estafador / abusador
hacked computer scam
País
United States
Descripción
hacked computer scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 17:09:41 UTC
Tipo
blackmail scam
Estafador / abusador
Originating IP was 197.211.100.9
País
United States
Descripción
Attacker spoofed email of user. Claims to have compromising video of recipient that they will release unless user pays $1450 (USD) to the Bitcoin Address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 16:43:17 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 15:49:56 UTC
Tipo
blackmail scam
Estafador / abusador
Likely some troll in North Korea
País
United States
Descripción
Usual stupid claim to have taken control of the computer done by a super hacker aka wanker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 15:43:37 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at ip address 128.201.135.26
País
United States
Descripción
yet another bullshit email claiming to have "total access to your device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 15:17:35 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof email - blackmail
País
United States
Descripción
Spoof email attempt blackmail, pay in 48h ect
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 13:14:38 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus
País
United States
Descripción
they are threatening me saying they have complete access to all my devices and contacts and will release an explicit video of me, a minor, to all my social networks, contacts, and messenger apps within 2 days, if a payment is not received.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 12:46:27 UTC
Tipo
blackmail scam
Estafador / abusador
stolen mail address
País
United States
Descripción
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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 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 febrero 2023 jueves. 12:28:28 UTC
Tipo
ransomware
Estafador / abusador
País
Italy
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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 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
cryptscam
Sitio URL
Fecha
02 febrero 2023 jueves. 12:17:38 UTC
Tipo
sextortion
Estafador / abusador
From 160.154.233.80 ORANGE-COTE-IVOIRE IP 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. 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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 12:13:16 UTC
Tipo
blackmail scam
Estafador / abusador
Debian-exim
País
United States
Descripción
Try to send bitcoin to wallet, claiming video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 11:16:11 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. 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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 10:42:34 UTC
Tipo
ransomware
Estafador / abusador
Spoof of email
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 febrero 2023 jueves. 09:04:53 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
United States
Descripción
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL