Cryptscam Abuse Explorer

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Dirección de la wallet
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Números de reporte
132
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 febrero 2021 domingo. 22:26:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
New Zealand
Descripción
Claims to have hacked the device and recorded video etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 21:48:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Falsely claims to have hacked my laptop and recorded me watching adult websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 17:25:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I received an email from this address on the 18th of February claiming that all my devices had been hacked and had recorded me watching pornography and would send to all my friends, family etc. They asked for $950 to be sent to the above address or 'else' the videos would be released. I checked the address and it appears 6 people have fell for this unfortunately so I thought I would report the address, hope this helps.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 00:32:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
low effort xxx blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2021 sábado. 13:14:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Mass email demanding money or "incriminating" files will be distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2021 sábado. 11:06:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Qatar
Descripción
Received: from 46-7-206.adsl.cyta.gr ([46.103.7.206]) by with SMTP id CkSAlMeTe3dIJCkSBlMKyo; Thu, 18 Feb 2021 17:38:53 +0300 Message-id: <[email protected]> Sender is asking for $950 through bitcoin to leave me alone. Claiming has access to my email and computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 16:18:59 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Greetings! 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. 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 .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 14:58:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
Extorting money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 14:06:51 UTC
Tipo
sextortion
Estafador / abusador
From: <[email protected]> Date: 2021. february 18. 13:20:15 CET
País
Hungary
Descripción
Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i 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. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 12:13:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Obviously, I have easily managed to log in to your email account. 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). All ingenious is simple. =) 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. 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. 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 $950 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. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 12:00:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Says He has videos of me jerking off and acces to all my devices :D
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 09:46:50 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
mail
País
Germany
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
19 febrero 2021 viernes. 09:04:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
.... Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i 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
19 febrero 2021 viernes. 08:41:09 UTC
Tipo
blackmail scam
Estafador / abusador
(net-188-217-188-134.cust.vodafonedsl.it [188.217.188.134]) Thu, 18 Feb 2021 15:09:43 +0100 (CET)
País
Germany
Descripción
Payment from your account. Greetings! 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. 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 (xxxxxxx). 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). All ingenious is simple. =) 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 08:04:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Slovenia
Descripción
Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 07:56:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Sweden
Descripción
The ususal talk about the non existing porno material that will bee sent to all my contacts etc etc. The truth is that the sender of this sextortionmail is not awere of that this type of fraud is well known by the internet users. I wonder what he is telling his parents about his work? Bragging he is a famus dev at a well known hi-tech company!! Well IRL he is just a big LOSER that would need to get in contact with medical care, like a scrink. Hey you LOSER, why dont you get C-19 and die, that would make everybody happy!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 07:35:31 UTC
Tipo
blackmail scam
Estafador / abusador
KR;(221.153.126.213 [221.153.126.213])
País
Japan
Descripción
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.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. You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 01:53:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Greetings! 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. 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 (email redacted.). 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). All ingenious is simple. =) 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). ...... continues.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 00:14:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Singapore
Descripción
Greetings! 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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 00:03:25 UTC
Tipo
sextortion
Estafador / abusador
X-Spam-source: IP='118.136.97.113', Host='noreverse',
País
United States
Descripción
Usual trojan email sextortion
fuente de datos
bitcoinabuse
Sitio URL