Cryptscam Abuse Explorer

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Dirección de la wallet
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Números de reporte
150
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 noviembre 2021 jueves. 23:05:28 UTC
Tipo
sextortion
Estafador / abusador
Received: from [41.212.60.205] (port=30843 helo=41.212.60.205.wananchi.com)
País
United States
Descripción
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2021 martes. 11:43:34 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
Denmark
Descripción
Same as everyone else who has reported this scam. The 21st of April my company mail received an e-mail from "[email protected]", which seems to be a fake address. The person/persons behind the scam is asking for the same amount to be transferred to this bitcoin address. Shame on such a person, something should be done, it should be possible to trace a criminal like that.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 02:52:06 UTC
Tipo
sextortion
Estafador / abusador
Email received from [email protected]
País
Costa Rica
Descripción
Extortion from non existing video about sexual behaviors
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 13:12:31 UTC
Tipo
blackmail scam
Estafador / abusador
hacked/fake sending address
País
Belgium
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including <e-mail or domain> blablabla ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 21:31:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Honduras
Descripción
All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 mayo 2021 jueves. 19:18:44 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Sextoriton
País
United States
Descripción
I got an email back on 4/22/21. It had said I had pornography on my device. It requested 1450 dollars in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 16:56:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 22:18:00 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 18:17:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Ransom demand for $1,450
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 19:54:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Asks for $1450 USD to prevent a supposedly indecent videoclip of the email recipient from being released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 11:10:01 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Romania
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmail.com as well.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 19:11:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Phishing sextortion/blackmail attempt with some golden quotes at least: "The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 18:43:19 UTC
Tipo
blackmail scam
Estafador / abusador
Payment for bill
País
India
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 17:33:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Hungary
Descripción
Bill for Payment #3980 Asking for $1450 and almost the same text as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 04:17:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
claimed to have access to explicit videos of me and threatened to leak them unless paid 1.45k USD, also claimed to have infected my computer with spyware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2021 sábado. 15:40:51 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Bitcoin scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2021 sábado. 15:25:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Russia
Descripción
Demanding money in exchange for not publishing "you watching porn and controlling your whole device remotely "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2021 sábado. 12:56:29 UTC
Tipo
sextortion
Estafador / abusador
Auto generated email address
País
United States
Descripción
Standard fair "I hacked your/phone/computer/smartfridge pay me"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2021 sábado. 10:18:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Saying they have my video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 23:27:04 UTC
Tipo
sextortion
Estafador / abusador
<[email protected]>
País
United States
Descripción
Standard pay up or they will send out videos.
fuente de datos
bitcoinabuse
Sitio URL