Cryptscam Abuse Explorer

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Dirección de la wallet
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
Números de reporte
155
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 enero 2022 viernes. 23:01:34 UTC
Tipo
ransomware
Estafador / abusador
stupid "haha i recorded you fapping" fake ransomware
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. [....] #That I still will share your kinky videos to public after you complete money transfer. - Trust me, it's pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let's make this deal in a fair manner! Owh, one more thing...in future it is best that you don't involve yourself in similar situations any longer! One last advice from me - recurrently change all your passwords from all accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 22:45:38 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United Kingdom
Descripción
Blackmail email. Spoofed address. Hacked email, caught on camera etc. Default Blackmail email template.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 22:30:05 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address
País
United Kingdom
Descripción
Claim they hacked services and made a dirty video... You'd think they'd be more imaginative
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 22:02:46 UTC
Tipo
sextortion
Estafador / abusador
email source IP: 45.176.46.151
País
United States
Descripción
Scareware claiming access to PC shows user in sex acts while watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 20:19:28 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Scam
País
Nigeria
Descripción
I have lost 3btc through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to competentfund.com in just 1 day they recover my 3 btc for me Competentfund is the best You all should contact them if you lost any money to scammers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 19:59:17 UTC
Tipo
sextortion
Estafador / abusador
Blackmailer
País
New Zealand
Descripción
Usual fake scam. Daily emails. I haven't blocked because appears to be my own email address. Shut this idiot down somehow.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 19:56:54 UTC
Tipo
ransomware
Estafador / abusador
India scammer
País
Nigeria
Descripción
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact Competentfund.com and they will recover your funds . They have goverment approval
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 19:49:11 UTC
Tipo
sextortion
Estafador / abusador
came from my own email address
País
United States
Descripción
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 19:26:35 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [179.58.135.83] (port=15990 helo=mobile-179-58-135-83.vnet.bo)
País
Netherlands
Descripción
same as usual trojan hack and asking payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 19:02:50 UTC
Tipo
blackmail scam
Estafador / abusador
Moron
País
United States
Descripción
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 19:00:25 UTC
Tipo
sextortion
Estafador / abusador
103.113.96.55
País
United States
Descripción
Sextortion scam, email came from India, IP address from sender was 103.113.96.55
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 18:32:58 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.... and so on. Usual bullshit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 18:24:27 UTC
Tipo
sextortion
Estafador / abusador
Received: from 187-44-224-146.STATIC.itsweb.com.br (unknown [187.44.224.146])
País
United Kingdom
Descripción
Usual stuff. Caught me watching porn and having a tug.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 17:57:05 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 17:50:52 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
same as everyone else. STOP PAYING THESE CRIMINALS!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 17:18:33 UTC
Tipo
other
Estafador / abusador
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
País
United States
Descripción
He asked me if I had a brother so he could suck his dick.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 17:07:06 UTC
Tipo
sextortion
Estafador / abusador
206.1.223.134
País
United States
Descripción
Moronic sextortion scam claiming to have seen someone masturbating. Our work computers do NOT have any microphones or web cameras, so we know it's a SCAM!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 17:05:44 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Canada
Descripción
Threat to release non-existent videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 16:30:41 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from IP 91.233.49.153
País
Canada
Descripción
Blackmail scam, supposedly hacking my computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 16:30:34 UTC
Tipo
blackmail scam
Estafador / abusador
None given (spoofed self)
País
United States
Descripción
The usual "I captured video of you masturbating", $1370 in 48 hours or else. "If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St"
fuente de datos
bitcoinabuse
Sitio URL