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. 07:14:19 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Germany
Descripción
Usual scam scheme. I know your password, I'm writing from your own address, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 06:42:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Africa
Descripción
Blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 06:22:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
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. 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 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) .... and so on for 4,122 characters
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 03:54:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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. 02:56:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Turkey
Descripción
Regular text. Asks for 1650 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 02:31:11 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Turkey
Descripción
Regular text. Asks for $1650 USD from an e-mail account with no users
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 02:18:00 UTC
Tipo
sextortion
Estafador / abusador
[200.53.206.151] Redfox Telecomunicacoes Ltda., BRAZIL
País
Japan
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 ().
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 01:56:18 UTC
Tipo
ransomware
Estafador / abusador
dont know
País
United States
Descripción
Received fraudulent email requesting payment to this account or videos of me will be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 01:19:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Malaysia
Descripción
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. 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. 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
17 febrero 2021 miércoles. 01:04:36 UTC
Tipo
sextortion
Estafador / abusador
Unamed
País
India
Descripción
Thats what he said "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
17 febrero 2021 miércoles. 00:50:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Malaysia
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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 23:39:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Sent an email to an office email claiming to have been tracking internet usage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 23:04:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Claimed user visited porn sites, attempted $1,650 in extortion to delete bogus files/videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 21:35:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Albania
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 (my email. 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
16 febrero 2021 martes. 20:31:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
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
Fecha
16 febrero 2021 martes. 20:19:21 UTC
Tipo
blackmail scam
Estafador / abusador
none provided other than the bitcoin address
País
United States
Descripción
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. 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 You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 20:17:30 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
Sextortion email like this: 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. 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
16 febrero 2021 martes. 19:38:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 19:36:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Africa
Descripción
Blackmail to transfer $1650 USD (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), in exchange to delete compromising video recordings.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 19:29:07 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Russia
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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fuente de datos
bitcoinabuse
Sitio URL