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. 16:25:24 UTC
Tipo
ransomware
Estafador / abusador
faked
País
United States
Descripción
pay $ or else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 15:58:35 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email address
País
United States
Descripción
Spoofed email 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 15:50:10 UTC
Tipo
sextortion
Estafador / abusador
194.36.80.116
País
United States
Descripción
As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. 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. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 15:32:57 UTC
Tipo
sextortion
Estafador / abusador
X-Spam-source: IP='45.247.215.88'
País
United States
Descripción
Usual Trojan horse spew of camera tracking, but now with a new and improved subject line "Pay the Tax!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 15:07:36 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Canada
Descripción
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 15:04:36 UTC
Tipo
sextortion
Estafador / abusador
Wannabe Scammer
País
Sweden
Descripción
Normal findings of crap from an unhappy wannabe scammer! Just delete the crap!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 14:42:11 UTC
Tipo
ransomware
Estafador / abusador
nil
País
Hong Kong
Descripción
email phishing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 14:39:20 UTC
Tipo
sextortion
Estafador / abusador
fake own mailadress
País
Netherlands
Descripción
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 14:27:54 UTC
Tipo
blackmail scam
Estafador / abusador
some random hacker spoofing emails
País
United States
Descripción
Received: from [103.36.19.154] (port=28813) Subject: Don't forget to pay the tax within 2 days! Date: 15 Jan 2022 04:49:14 +0700 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.2991 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.2991 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 14:10:55 UTC
Tipo
ransomware
Estafador / abusador
bitcoin
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. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 14:09:55 UTC
Tipo
ransomware
Estafador / abusador
Don't forget to pay the tax within 2 days!
País
Lithuania
Descripción
Don't forget to pay the tax within 2 days! SCAM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 13:57:35 UTC
Tipo
blackmail scam
Estafador / abusador
some random loser spoofing emails
País
United States
Descripción
Received: from [103.92.41.201] (port=27631) Subject: Don't forget to pay the tax within 2 days! Date: 14 Jan 2022 15:41:19 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 13:50:00 UTC
Tipo
sextortion
Estafador / abusador
Subhuman Shit Eater
País
Canada
Descripción
My PC boots from a Read-Only CD, loads the OS into memory. I can power off my computer at the powerbar because nothing persists - every boot the PC is fresh and clean - no malware can survive a power down. I do believe you spent money buying a list of email addresses but that's about all I believe. Even if a "Trojan virus" (?) was installed in my OS it would be purged daily on reboot. In your extortion email, you said you can control my microphone and camera which is weird because I do not have that hardware installed. You also said you have access to all my "history of web browsing" - well, maybe for a few hours (not months like you falsely claim) but, again all that history is gone on reboot. You said you "can effortlessly gain access to all messengers, social networks accounts, emails, contact list as well as chat history." Also not true, because it is not possible. Next claim is a Trojan virus is "refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus." Also not true. I am a cyber security professional and I do not have ANY antivirus software. So how could you update signatures? Does your Trojan virus burn CDs? Does it update a Read Only medium? Does it control hardware that does not exist? Your old and totally made-up bullshit extortion scheme getting folks to pay $1,370 USD in bitcoin isn't going to work. Here is a bit of advice, in my job I regularly recover stolen funds paid using bitcoins and other crypto currencies used by Hostile Foreign Intelligence (HFI) agencies, International Criminal Organization (ICOs), Terrorist groups and "real" hackers (you are an ankle biter) - Bitcoin addresses should only be used once. Since you have not collected any funds, I will not take it from you and donate to worthy charities. What do you think happened to your wallet in your last email campaign? Everyone who paid, Know that your donations have gone to a good cause and hopefully you learn to not be so easily fooled.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 13:48:56 UTC
Tipo
sextortion
Estafador / abusador
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
País
United States
Descripción
From: *(my e-mail address)* To: *(my e-mail address)* Subject: Don't forget to pay the tax within 2 days! 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 Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (*my e-mail address*). 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)! [etc] However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. [etc.] You should complete the abovementioned transfer within 48 hours (2 days) after opening this email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 13:48:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
Regular fake holdup for not posting non-existent videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 13:02:50 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
claims to have explicit content from you and will release it unless you pay them $1370
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 12:06:03 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail address
País
Japan
Descripción
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. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 11:06:43 UTC
Tipo
ransomware
Estafador / abusador
nil
País
Hong Kong
Descripción
email phishing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 10:38:00 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
Estonia
Descripción
scam, ransom, sextortion, spoofed email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2022 viernes. 10:37:43 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
United Kingdom
Descripción
Email received demanding money paid to a bitcoin wallet, too long to paste here and no option to attach. [Extract] However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL