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
24 junio 2021 jueves. 06:29:49 UTC
Tipo
blackmail scam
Estafador / abusador
no idea, email address is spoofed
País
Bulgaria
Descripción
Has video of me masturbating to his mom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 04:58:32 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Australia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 03:57:25 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
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
24 junio 2021 jueves. 03:26:02 UTC
Tipo
sextortion
Estafador / abusador
I have to share bad news with you.
País
Australia
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 02:43:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 00:42:30 UTC
Tipo
sextortion
Estafador / abusador
con1870274.lnk.telstra.net. [110.142.58.202]
País
United States
Descripción
Standard sextortion spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 23:37:32 UTC
Tipo
blackmail scam
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
France
Descripción
Received:from [223.225.44.111] Return-Path:<[email protected]> Subject: Payment from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 23:12:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 20:03:11 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
New Zealand
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 ([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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 19:39:19 UTC
Tipo
blackmail scam
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. 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
23 junio 2021 miércoles. 19:03:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
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. 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. 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 18:42:37 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
same old scam, claims to have a video, wants $1650 to delete it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 18:41:35 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. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 17:54:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Received: from [102.53.22.21] (port=19283) Subject: Payment from your account. Date: 23 Jun 2021 18:27:45 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 17:23:39 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from abts-tn-dynamic-141.184.178.122.airtelbroadband.in
País
United States
Descripción
Return-Path: <[email protected]> Greetings! I have to share bad news with you. Blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 16:31:22 UTC
Tipo
sextortion
Estafador / abusador
kouza
País
Brazil
Descripción
Scammer trying to get money with fake information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 16:10:34 UTC
Tipo
sextortion
Estafador / abusador
spoofed email address
País
United States
Descripción
Yet another limp dick, would-be extortioner: 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
23 junio 2021 miércoles. 16:07:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Shit eating fool trying a bottom feeder scam with no teeth. I have bad news, I already released a video of your family eating shit and no one gave a damn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 16:00:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Cyprus
Descripción
blackmail and asking money in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 14:57:38 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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