Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Números de reporte
77
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 agosto 2021 martes. 07:52:19 UTC
Tipo
ransomware
Estafador / abusador
unamed
País
United States
Descripción
$1150 (USA Dollars) to my bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 21:15:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.co.uk as well.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 16:16:23 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
United Kingdom
Descripción
Received same message as others with email spoofed as own email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 07:09:03 UTC
Tipo
sextortion
Estafador / abusador
traced back to reporting to "desician.com"
País
Australia
Descripción
basic stock standard 'pay us bitcoin or we release a video of you' scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2021 domingo. 16:39:26 UTC
Tipo
sextortion
Estafador / abusador
own email
País
France
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. ... Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2021 jueves. 09:37:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
[...] My spyware functions as a driver. [...] I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2021 lunes. 18:39:56 UTC
Tipo
sextortion
Estafador / abusador
They faked my own email address.
País
United States
Descripción
Typical sextortion that starts with "I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. They wanted "$1150 (USA Dollars) to my bitcoin wallet".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2021 sábado. 13:26:33 UTC
Tipo
sextortion
Estafador / abusador
N/a
País
United States
Descripción
Claims to have access to my phone, wants $1k+ sent to a Bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2021 viernes. 21:07:51 UTC
Tipo
blackmail scam
Estafador / abusador
email contact form
País
United States
Descripción
Claims they captured you pleasing yourself while viewing porn websites through your webcam. If you do not send BTC to their address they will infect your device with a trojan virus email continues with other nonsense says you have 2 days to pay or the video will be sent to your contact list and uploaded to public websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2021 viernes. 07:45:10 UTC
Tipo
sextortion
Estafador / abusador
Bill for Payment #6891467
País
United States
Descripción
Typically blackmail/camera email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2021 lunes. 17:55:21 UTC
Tipo
sextortion
Estafador / abusador
No name?
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including (xxxxxx) as well. Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2021 domingo. 05:07:57 UTC
Tipo
sextortion
Estafador / abusador
centroorizzonti.it
País
Australia
Descripción
blackmail attempt for a "masturbation video" of myself the attacker claims to have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2021 sábado. 16:46:01 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Germany
Descripción
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2021 viernes. 14:38:06 UTC
Tipo
ransomware
Estafador / abusador
Unkown
País
United States
Descripción
Used: I have got two not really pleasant news for you. From: Myself via 'from spoofing'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2021 jueves. 17:29:41 UTC
Tipo
ransomware
Estafador / abusador
spyware scam
País
United Kingdom
Descripción
Email saying they are going to send details of me viewing adult content to all my contents unless I pay them $1150 within 48 hours same details as other reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2021 miércoles. 19:32:32 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
"I've been monitoring your internet activity" scam asking for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2021 miércoles. 18:02:47 UTC
Tipo
sextortion
Estafador / abusador
I dont know
País
Colombia
Descripción
Same as others :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2021 martes. 22:19:34 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
Poland
Descripción
Yep same story as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2021 martes. 02:51:05 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
South Korea
Descripción
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2021 sábado. 13:24:19 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Italy
Descripción
I have received the following mail friday, 30th of August at 2:56pm: "(...) One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. (...) Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). (...) In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. (...) "
fuente de datos
bitcoinabuse
Sitio URL