Cryptscam Abuse Explorer

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Dirección de la wallet
1jfdcabys55w7mus61txcrsg2usdppyjmw
Números de reporte
26
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 enero 2022 viernes. 10:08:17 UTC
Tipo
blackmail scam
Estafador / abusador
Betrüger
País
Austria
Descripción
Claims to have hacked into my PC and wants 1750 dollars in btc or else will show everyone my stuff idk
fuente de datos
cryptscam
Sitio URL
Fecha
12 enero 2022 miércoles. 08:40:21 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Claims to have installed viruses on my device, gives a vague and empty threat.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2022 martes. 00:26:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Croatia
Descripción
Claims they have my naked pics and installed virus on my computer, requesting btc or they will share my pics with my friends lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2022 lunes. 22:13:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Puerto Rico
Descripción
Email using sexual content as harrasment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2022 martes. 09:29:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Claims to have put a trojan virus on my computer having purchased my login details online. Will post videos etc to friends and public unless I pay. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 09:47:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Asking for $1750 USD in bitcoin. Typical sextortion scam from spoofed email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 09:31:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Claimed to have access to my device and wanted $1750. Typical sextortion email from spoofed address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 19:52:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Details of email sent: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).Obviously, I have easily managed to log in to your email account (not shared).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 11:25:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I have purchased access to email accounts from hackers I have managed to log in to your email account I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. While gathering information about you, I have discovered that you are a big fan of adult websites. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 11:21:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Slovenia
Descripción
Scam mail, do not give It nothing..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 09:03:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 05:25:24 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Standard sextortion scam. Wants $1750. Received from (spoofed) email [email protected], IP address 103.85.60.106 (Indonesia).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 22:19:37 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United Kingdom
Descripción
Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 20:41:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
Threatening email claiming to have hacked my computer. Demanding payment of $1750 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 20:11:38 UTC
Tipo
ransomware
Estafador / abusador
Fake Webcam video threat
País
United Kingdom
Descripción
fake e-mail ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 17:54:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 16:57:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking yo Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (personal email address) l One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter.While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 16:14:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
"I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 13:31:07 UTC
Tipo
ransomware
Estafador / abusador
faked
País
United States
Descripción
send money or else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2021 miércoles. 13:27:27 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United Kingdom
Descripción
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ...
fuente de datos
bitcoinabuse
Sitio URL