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. 08:36:18 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email adress to look like the recipients email adress
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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 08:35:19 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email adress to look like the recipients email adress
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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 06:55:48 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 06:53:42 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
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. 06:01:49 UTC
Tipo
sextortion
Estafador / abusador
ns1432.ztomy.com
País
United States
Descripción
Sextortion: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 05:19:52 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. 03:44:21 UTC
Tipo
blackmail scam
Estafador / abusador
unspecified
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 03:20:30 UTC
Tipo
blackmail scam
Estafador / abusador
trojan virus?
País
United States
Descripción
email came through from my email address. claiming I have to pay money within 2 days as they have footage of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 00:48:37 UTC
Tipo
ransomware
Estafador / abusador
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
País
United States
Descripción
Email from your own email address trying to scam money claiming they have full control of my device, and if I don't pay they will release pictures of me masturbating. Go ahead, I'll get some action because I am sure my dick is bigger than yours!!...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 00:21:17 UTC
Tipo
blackmail scam
Estafador / abusador
Pretending to be me
País
United States
Descripción
Pretends to be coming from your own email but is run via Python https://github.com/arp242/blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 00:17:40 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
STUPID STUPID STUPID 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
01 febrero 2023 miércoles. 23:20:20 UTC
Tipo
sextortion
Estafador / abusador
Spoofed an old address
País
United States
Descripción
Received: from ip-37-248-153-15.multi.internet.cyfrowypolsat.pl (ip-37-248-153-15.multi.internet.cyfrowypolsat.pl [37.248.153.15]) 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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address. 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 febrero 2023 miércoles. 23:05:35 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2023 miércoles. 21:46:22 UTC
Tipo
blackmail scam
Estafador / abusador
受信者のアドレスへなりすまし
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: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2023 miércoles. 21:40:30 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
United States
Descripción
"Waiting for the payment" mail with another blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2023 miércoles. 21:05:36 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United States
Descripción
Typical sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2023 miércoles. 20:55:16 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
01 febrero 2023 miércoles. 20:46:19 UTC
Tipo
ransomware
Estafador / abusador
Received: from dsl-8-88.bl26.telepac.pt
País
United States
Descripción
Common scam. Hello! Have you recently noticed that I have e-mailed you from your account?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2023 miércoles. 20:39:17 UTC
Tipo
sextortion
Estafador / abusador
Who knows
País
United States
Descripción
The using I caught you watching pornography
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2023 miércoles. 19:43:17 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
Descripción
current scam claiming to have control of your devices, recorded illicit images, threatening to circulate if ransom not paid to bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL