Cryptscam Abuse Explorer

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Dirección de la wallet
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Números de reporte
178
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 junio 2021 domingo. 12:36:21 UTC
Tipo
ransomware
Estafador / abusador
IP: 212.10.146.22 RIPE Network Coordination Centre Amsterdam
País
Ukraine
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
27 junio 2021 domingo. 09:46:16 UTC
Tipo
ransomware
Estafador / abusador
naoya.isa　edelstrip.de
País
Japan
Descripción
edelstrip.de
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 02:25:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]) client-ip=200.68.166.211;
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 [shortened...] 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 00:40:25 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Scam/spam sent from 109.125.77.236 (reverse DNS: 109.125.77.236.dynamic.cablesurf.de) That company (cablesurf.de) should take its head out of its corporate ass and should filter outbound port 25 connects.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 00:38:05 UTC
Tipo
blackmail scam
Estafador / abusador
Loser who wants money
País
Japan
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 23:24:14 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United States
Descripción
"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." etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 20:57:11 UTC
Tipo
sextortion
Estafador / abusador
2.47.84.133
País
South Africa
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 (<redacted>). ... 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 20:48:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
China
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
26 junio 2021 sábado. 20:14:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Finland
Descripción
"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." Nothing has been paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 19:38:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]; client-ip=103.157.163.200
País
Belgium
Descripción
same blablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 19:16:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Panama
Descripción
Same as others, threat of releasing videos if $1650 USD in bitcoin is not sent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 19:09:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]; client-ip=106.195.38.89
País
Belgium
Descripción
same crap as always: 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
26 junio 2021 sábado. 18:37:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected] <[email protected]>
País
United States
Descripción
Demanding ransom of 160 BT, as they "invaded" my system with special virus
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 16:57:22 UTC
Tipo
blackmail scam
Estafador / abusador
Via email
País
United Arab Emirates
Descripción
Claims access to device and history of device, asks for ransom via btc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 16:47:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ukraine
Descripción
Sextortion email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 16:08:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Russia
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 Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 15:50:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 15:50:11 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Finland
Descripción
Hevosenkyrpää tarvitseva ympihomo lähetti vaatimuksen bitkoineista.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 15:06:19 UTC
Tipo
blackmail scam
Estafador / abusador
unknown.
País
Greece
Descripción
I received an email informing me that I had been recorded "pleasuring myself on adult websites" and that for 1650$ USD the sender would not post it. I was given this bitcoin wallet to transfer that amount of money in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 14:17:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
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. =) etc
fuente de datos
bitcoinabuse
Sitio URL