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
31 julio 2021 sábado. 02:29:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Colombia
Descripción
The blackmailer uses my email and domain to send the message through a server located at: IP Address: 185.50.37.6 Country: Iran (Islamic Republic of) Region: Khorasan-e Razavi City: Mashhad ISP: Green Web Samaneh Novin Co Ltd Organization: Not Available Latitude: 36.2970 Longitude: 59.6062 ============== header email ============== ARC-Authentication-Results: i=1; mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Return-Path: <[email protected]> Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com. [185.50.37.6]) by mx.google.com with ESMTP id f13si2853104wrs.224.2021.07.29.07.42.46 for <[email protected]>; Thu, 29 Jul 2021 07:42:47 -0700 (PDT) Received-SPF: fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) client-ip=185.50.37.6; Authentication-Results: mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Received: from [185.50.37.6] ([103.123.9.153]) by domain.com with MailEnable ESMTP; Wed, 28 Jul 2021 20:08:52 +0430 Reply-To: [email protected] From: [email protected] To: [email protected] Subject: Bill for Payment #4912585 Date: 28 Jul 2021 21:33:05 +0600
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 07:47:33 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Classic Sex Blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 15:45:50 UTC
Tipo
sextortion
Estafador / abusador
my email
País
United States
Descripción
same thing as everyone else on here. was having problems with a pedophile stalker so thought it was him getting real ballsy but guess not
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 03:42:04 UTC
Tipo
sextortion
Estafador / abusador
Bill for Payment #2157475
País
Brazil
Descripción
Typical sextortion spam. Somehow created a fake email with the same address as mine
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 23:27:49 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Same as other emails, said they had all my info, controlled my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 15:20:12 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Germany
Descripción
Same E-Mail as below. "I have got two not really pleasant news for you. [...] 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)...." Sent from "own" Email address (although it landed in the spam folder automatically). Messaging myself as a test resulted in an Email sent to my friends folder, which means they don't have your email address, but they fake it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 11:54:34 UTC
Tipo
sextortion
Estafador / abusador
N.A.
País
Hong Kong
Descripción
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). 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 21:19:46 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. 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…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 17:18:03 UTC
Tipo
sextortion
Estafador / abusador
Own email adress
País
Germany
Descripción
Same email as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 00:56:22 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
Attempts to blackmail by using false information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 14:03:46 UTC
Tipo
ransomware
Estafador / abusador
Do not know
País
Ireland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 julio 2021 sábado. 18:50:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Iceland
Descripción
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2021 jueves. 15:38:13 UTC
Tipo
sextortion
Estafador / abusador
scammer
País
United States
Descripción
typical email. 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
13 julio 2021 martes. 19:34:47 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]>
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2021 martes. 16:27:57 UTC
Tipo
ransomware
Estafador / abusador
Jukeboxatlanta.com
País
India
Descripción
ere 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
13 julio 2021 martes. 13:05:05 UTC
Tipo
sextortion
Estafador / abusador
no name given...
País
Netherlands
Descripción
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