Cryptscam Abuse Explorer

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Dirección de la wallet
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Números de reporte
104
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 noviembre 2021 miércoles. 17:54:08 UTC
Tipo
blackmail scam
Estafador / abusador
they use my email .-.
País
United States
Descripción
Blackmailing me saying he has videos of me masturbating and will send it around.Im 17 so like .-.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2021 sábado. 15:01:11 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [186.12.116.147] ([186.12.116.147])by mx.google.com with ESMTP id
País
Slovakia
Descripción
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well.I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Nižšie je moja bitcoinová peňaženka: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2021 sábado. 11:54:41 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours etc. etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2021 sábado. 11:51:42 UTC
Tipo
ransomware
Estafador / abusador
Ransomware via email, no virus
País
United Kingdom
Descripción
Email saying they had control of my PC etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2021 viernes. 17:01:20 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
Canada
Descripción
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. [...] Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2021 viernes. 07:42:39 UTC
Tipo
sextortion
Estafador / abusador
my own email adress using trojan horse
País
Netherlands
Descripción
I got one of those emails that looks like it was sent from my own account and saying that a trojan was installed to my devices. I have to pay them money in order for them not to share my videos with my other contacts and that i had 48h after opening my email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 17:33:20 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Threaten to release videos and information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 14:22:44 UTC
Tipo
sextortion
Estafador / abusador
195.130.217.76
País
United Kingdom
Descripción
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 09:45:04 UTC
Tipo
blackmail scam
Estafador / abusador
don't know
País
India
Descripción
sent email from self email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 02:06:36 UTC
Tipo
blackmail scam
Estafador / abusador
[spoof of my own email address]
País
United States
Descripción
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours [etc....]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 00:39:25 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
These Bitcoin allowed scammers just NEVER Quit! This ones BS is: "....All you need is $1750 USD transfer to my account..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 20:01:54 UTC
Tipo
blackmail scam
Estafador / abusador
From gmail
País
United States
Descripción
……. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: -
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 19:18:12 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Typically fake video scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 18:09:46 UTC
Tipo
sextortion
Estafador / abusador
"Trojan virus"
País
United States
Descripción
Claims to have sexual video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 18:07:59 UTC
Tipo
sextortion
Estafador / abusador
"Trojan virus"
País
United States
Descripción
Claims to have sexual video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 16:31:39 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Spain
Descripción
ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 15:36:37 UTC
Tipo
blackmail scam
Estafador / abusador
fake email blackmail
País
United States
Descripción
asking to be sent money threatened with a fake video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 15:26:12 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United Kingdom
Descripción
False claims of trojan that has access to webcam, history and has videos of adult activity
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 13:53:36 UTC
Tipo
ransomware
Estafador / abusador
random scumbag
País
United States
Descripción
Typical "I hacked you and recorded videos of you" blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 13:48:01 UTC
Tipo
blackmail scam
Estafador / abusador
Subject: You have an outstanding payment.
País
United States
Descripción
Received: from 45-5-236-97.jerenet.com.br (45-5-236-97.jerenet.com.br [45.5.236.97]) ... Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ...
fuente de datos
bitcoinabuse
Sitio URL