Cryptscam Abuse Explorer

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Dirección de la wallet
1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC
Números de reporte
93
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 mayo 2022 lunes. 15:32:01 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well (emailaddress). One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software. Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter... ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 14:57:26 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email ([email protected])
País
United States
Descripción
Spammer uses fake copy-paste to claim they have access to user's 'Porn videos' and threatens to upload them if a payment of $1590 USD is not made to listed address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 14:22:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:30:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from [102.159.1.178] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:28:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from 77.219.208.186.yukanet.com.br (186.208.219.77) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:27:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from host-82-61-110-165.retail.telecomitalia.it (82.61.110.165) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:26:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from [5.149.73.117] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:25:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from LPZ-181-188-176-00238.tigo.bo (181.188.176.238) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus softwa
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:23:53 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from [102.220.188.56] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:23:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from cpe-188-129-29-157.dynamic.amis.hr (188.129.29.157) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:21:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from 192-113-138-120.mysipl.com (120.138.113.192) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:20:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from reverse.rain.network (197.184.180.6) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:19:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received: from [186.174.245.52] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 12:19:19 UTC
Tipo
blackmail scam
Estafador / abusador
Random loser spoofing emails
País
United States
Descripción
Received: from [179.153.195.24] (port=13340 helo=b399c318.virtua.com.br) Subject: You have an outstanding payment. Debt settlement required. Date: 14 May 2022 23:30:27 -0400 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 11 Thread-Index: Acogkbyavj8x3t2yogkbyavj85pmt5== X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 07:41:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
attempting to threaten me using a bitcoin wallet by extortion & defamation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 07:23:31 UTC
Tipo
ransomware
Estafador / abusador
ekventure.com
País
Austria
Descripción
VIRUS!!! SPAM!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 06:10:18 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2022 lunes. 00:18:48 UTC
Tipo
sextortion
Estafador / abusador
Received: from bb414d6f.virtua.com.br (bb414d6f.virtua.com.br [187.65.77.111])
País
Singapore
Descripción
sextortion email Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2022 domingo. 23:27:43 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belgium
Descripción
Asks for BTC saying they hacked my computers and they stole information supposed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2022 domingo. 22:50:00 UTC
Tipo
blackmail scam
Estafador / abusador
email received from server at ip address 1.163.225.69
País
United States
Descripción
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
fuente de datos
bitcoinabuse
Sitio URL