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
18 febrero 2021 jueves. 13:20:22 UTC
Tipo
ransomware
Estafador / abusador
no idea
País
Canada
Descripción
pc-22-139-239-201.cm.vtr.net (pc-22-139-239-201.cm.vtr.net [201.239.139.22]) ESMTP id rfpHlOWvkZMFCDUr; Wed, 17 Feb 2021 07:01:34 -0500 (EST) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: pc-22-139-239-201.cm.vtr.net[201.239.139.22] X-Barracuda-Apparent-Source-IP: 201.239.139.22 Message-ID: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 13:16:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected] Apparent-Source-IP: 103.212.146.240
País
Canada
Descripción
same as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 13:00:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sending emails claiming to have videos of my jerking off. spoiler alert. They don't
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 12:52:37 UTC
Tipo
sextortion
Estafador / abusador
[email protected]; lient-ip=201.88.214.49, 201-88-214-49.user3p.brasiltelecom.net.br
País
Estonia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 10:43:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 10:39:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
2 in a row... different sender...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 10:26:31 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Standard I've made a video of you wanking and I'll send it to all your friends nonsense. Looks like it's actually worked as well! Not sure who is worse, the assholes that send this stuff out or the idiots that pay out and encourage them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 10:21:07 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
Bulgaria
Descripción
950$ No way
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 09:58:49 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
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." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 09:02:18 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
[email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 08:28:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Usual scammy twat, made a video etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 08:26:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
I have to share bad news with you. ....... Obviously, I have easily managed to log in to your email account (www). 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 ......... My virus continuously refreshes ......... 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. ....... 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. 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 ........... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). ...... Everything will be done in a fair manner!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 08:14:17 UTC
Tipo
blackmail scam
Estafador / abusador
SVU
País
Ukraine
Descripción
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! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 07:58:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
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).... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 07:34:21 UTC
Tipo
blackmail scam
Estafador / abusador
Piotr
País
Poland
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 06:56:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
950USD for a... blank
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 06:10:25 UTC
Tipo
other
Estafador / abusador
Mark
País
Finland
Descripción
Tämä umpihomo aidinnussija puhuu paskaa. ja haluaa pienen maksun siitä Bitcoineina.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 04:15:45 UTC
Tipo
ransomware
Estafador / abusador
Not specified
País
United States
Descripción
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. 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
18 febrero 2021 jueves. 03:29:02 UTC
Tipo
ransomware
Estafador / abusador
I have to share bad news with you EMAIL SCAM
País
United States
Descripción
scam emails say that hackers hacked into your computer/phones/email account and recorded you visiting adult sites. They threaten to distribute the video to your family and friends, unless you pay into their Bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 01:35:36 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail email scam
País
United States
Descripción
Email scam saying my computer has been hacked, that my email was hacked, that I watched porn etc and that he would release video supposedly of me being recorded.
fuente de datos
bitcoinabuse
Sitio URL