Cryptscam Abuse Explorer

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Dirección de la wallet
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Números de reporte
169
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 febrero 2021 miércoles. 14:03:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:02:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:01:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:00:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:58:28 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
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 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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:49:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:47:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:43:50 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belgium
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 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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:38:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion - wants $1650 usd in bitcoin or else the will release a video of me masturbating to porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 12:56:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. 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. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 12:36:22 UTC
Tipo
sextortion
Estafador / abusador
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL / [email protected]
País
South Africa
Descripción
Received an e-mail from the Scammer Claiming to have Gained Access to my Devices by Purchasing Access to one of my e-mail accounts. they are asking for USD 1650 to be sent to Bitcoin Wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL. They have given me 48 hrs to send the money and told me not to contact the Police or let any of my Friends or Family know. The Language used is very Scammy and Vage, Uses broad Explanations, and goes to explain how they have gained access, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 11:56:29 UTC
Tipo
blackmail scam
Estafador / abusador
IP=79.45.9.244
País
Ukraine
Descripción
blackmailer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 11:23:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
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. 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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 10:55:48 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Hungary
Descripción
Its a blackmailer. He wants 1650 usd.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 10:48:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Egypt
Descripción
Ransomware asking for $1650 USD before they release images and video of me to the public
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 10:42:00 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Someone claiming to have hacked my devices and has videos of me viewing adult sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 10:37:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
Ransomware asking for $1650 USD before they release images and video of me to the public
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 10:16:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Saudi Arabia
Descripción
Access to email accounts & log in to the email account Installed Trojan virus to Operating Systems of all the devices that use to access the email. Access to all the controllers of the devices (e.g., microphone, video camera, and keyboard).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 08:37:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
An ordinary blackmail scam. Threatens to publish webcam footage of me masturbating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 07:34:55 UTC
Tipo
ransomware
Estafador / abusador
unknown, not real
País
Slovakia
Descripción
1650USD loser
fuente de datos
bitcoinabuse
Sitio URL