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
16 febrero 2021 martes. 14:15:44 UTC
Tipo
ransomware
Estafador / abusador
who knows
País
Canada
Descripción
196.170.7.78 Message-ID: <[email protected]> From: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 13:17:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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 ([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. 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
16 febrero 2021 martes. 13:08:38 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Payment from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 12:21:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Serbia
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 xxxxx. 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
16 febrero 2021 martes. 12:00:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Threatening to publish porn that has been watched unless £1600 is sent over
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 11:26:31 UTC
Tipo
sextortion
Estafador / abusador
[email protected] sender IP is 201.182.116.251) 251-116-182-201.enterprise.maceio.br
País
United Kingdom
Descripción
Subject: Payment from your account. Claims trojan on machine monitoring everything with control of devices. Email accuses of looking at porn with video evidence. They will send out to social media platforms and friends if I don't send $1650 USD in bitcoin. Everything is just made up and not true. It's just annoying to get this crap in an email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 09:31:15 UTC
Tipo
sextortion
Estafador / abusador
[email protected];
País
Tunisia
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(xxxxxxxxxxx) . . 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 09:07:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Sweden
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 (XXXXXXXXXXXXXXXX). 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. =) BLA BLA BLA BLA
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 09:03:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected] 201.144.104.74
País
United Kingdom
Descripción
Email originates from 201.144.104.74 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
16 febrero 2021 martes. 08:24:13 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Denmark
Descripción
Repeated attempts to relay extortion emails from source 37.163.11.10
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 08:10:48 UTC
Tipo
sextortion
Estafador / abusador
classic sextortion
País
France
Descripción
De : [email protected] <[email protected]> Envoyé : lundi 15 février 2021 à 20:47 À : [REDACTED] Objet : Payment from your account. [SNIP!] 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). [SNIP!]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 07:14:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
India
Descripción
blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 06:33:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Switzerland
Descripción
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) - your video will be shared to public right away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 06:02:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Slovenia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 05:09:51 UTC
Tipo
blackmail scam
Estafador / abusador
Kara bolton
País
Philippines
Descripción
"They are in my computer" kind of scam. They said they have access to mic and camera but doesn't provide enough proof lame ass scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 02:40:08 UTC
Tipo
ransomware
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 00:55:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
New Zealand
Descripción
Received blackmail scam asking me to pay or face photos/videos being released online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 00:17:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
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 ([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. 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
15 febrero 2021 lunes. 23:24:46 UTC
Tipo
blackmail scam
Estafador / abusador
mail sent from [email protected]
País
Netherlands
Descripción
scam starting with: - 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 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 23:21:46 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Korea
Descripción
porn video will release blah blah
fuente de datos
bitcoinabuse
Sitio URL