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
26 octubre 2021 martes. 16:48:22 UTC
Tipo
blackmail scam
Estafador / abusador
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
País
France
Descripción
Received:from [109.78.169.125] ([109.78.169.125]) Subject:You have an outstanding payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 16:38:24 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Email blackmail scam, claims to have "hacked" the user and taken video of them doing inappropriate things, threatens to release video unless bitcoin is paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 16:11:40 UTC
Tipo
blackmail scam
Estafador / abusador
Fake email scam
País
United Kingdom
Descripción
email scam to work email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 16:02:11 UTC
Tipo
blackmail scam
Estafador / abusador
183.87.11.230
País
United Kingdom
Descripción
Sextortion blackmail email scam. Received: from host-11330.fivenetwork.com (183.87.11.230 [183.87.11.230])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 15:53:31 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
Subject: You have an outstanding payment. 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. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) 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. So, by now you should already understand the reason why I remained unnoticed until this very moment...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 15:20:27 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous email
País
United Kingdom
Descripción
blackmail scam by email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 14:51:22 UTC
Tipo
blackmail scam
Estafador / abusador
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
País
Switzerland
Descripción
Threatening email saying that they hacked and will share my personal information to public, unless I transfer 1750USD to this wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 12:15:47 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
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
Fecha
26 octubre 2021 martes. 11:36:22 UTC
Tipo
sextortion
Estafador / abusador
94.190.179.254
País
United Kingdom
Descripción
Usual nonsense sextortion shakedown attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 11:17:45 UTC
Tipo
ransomware
Estafador / abusador
Who casre
País
United States
Descripción
Same old, same old. Does this crap even work with anyone anyhow?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 11:09:20 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Email demanding payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 10:12:44 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
Switzerland
Descripción
1750USD ransom email was received "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 (xxxxx). A week after that, I have managed to install Trojan virus to etc. 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 Etc. Etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 08:47:03 UTC
Tipo
ransomware
Estafador / abusador
No name
País
United Kingdom
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. 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
26 octubre 2021 martes. 08:22:11 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Netherlands
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). ..........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 07:58:25 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
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." and "All you need is $1750 USD transfer to my account"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 07:22:01 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 06:56:58 UTC
Tipo
ransomware
Estafador / abusador
Used my name
País
United States
Descripción
Claimed he hacked my email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 06:44:26 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Germany
Descripción
You have an outstanding payment. Wants 1750 USD transfer to his account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 05:06:50 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomeware
País
United States
Descripción
Saying he will expose me of personal videos and pictures if not paid 1750
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2021 martes. 03:09:14 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous email
País
United Kingdom
Descripción
an attempted blackmail email scam, I won't be paying as I am 100% certain no malware was ever placed by sender and the threats are generic and sent to many other people.
fuente de datos
bitcoinabuse
Sitio URL