Cryptscam Abuse Explorer

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Wallet adresse
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Signaler le numéro
185
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
30 août 2021 lundi. 11:02:21 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
This is a blackmailer and demanding BTC in this account; 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 09:57:43 UTC
type
blackmail scam
Escroc / abuseur
Attempted blackmail
pays
United States
description
Email blackmail pay money to address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 09:16:40 UTC
type
blackmail scam
Escroc / abuseur
Waiting for the payment
pays
United States
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 08:39:27 UTC
type
blackmail scam
Escroc / abuseur
Email BTC Spam
pays
United States
description
My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 07:27:35 UTC
type
blackmail scam
Escroc / abuseur
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
pays
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 06:43:03 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 06:34:39 UTC
type
sextortion
Escroc / abuseur
My own email address spoofed
pays
United States
description
You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. Load of rubbish! Wish these people would go and drown.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 06:13:53 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
United States
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVc
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 03:57:53 UTC
type
blackmail scam
Escroc / abuseur
my mail spoofed
pays
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 03:57:13 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United States
description
"I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1"
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 01:57:48 UTC
type
blackmail scam
Escroc / abuseur
Send email with my own email address
pays
United States
description
Threat people with their masturbation video to transfer BTC to this account. It claimed that he/she had hacked into my computer who can control my PC camera and record my masturbation but this is a work email and computer and without camera. He/she threats me to transfer BTC (worth $1450 USD) of he/she will broadcast the video he/she "has".
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 01:19:01 UTC
type
blackmail scam
Escroc / abuseur
95.red-88-4-8.dynamicip.rima-tde.net
pays
United States
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 00:01:05 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2021 dimanche. 22:45:17 UTC
type
blackmail scam
Escroc / abuseur
Trojan virus
pays
United States
description
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2021 dimanche. 22:21:52 UTC
type
ransomware
Escroc / abuseur
Spoofed to my address
pays
United States
description
Hacked, porn, webcam. Ho hum. Same old junk.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2021 dimanche. 21:00:26 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Body of the scam email: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 etc...
Datenquelle
bitcoinabuse
URL du site
date
29 août 2021 dimanche. 20:47:56 UTC
type
sextortion
Escroc / abuseur
spoofed - sent from client-ip=188.190.253.170
pays
United States
description
Authentication-Results: spf=fail (sender IP is 188.190.253.170) Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. ...
Datenquelle
bitcoinabuse
URL du site
date
29 août 2021 dimanche. 19:46:06 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
this worthless human wants me to send them $1450 because they are a pathetic and lazy piece of shit.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2021 dimanche. 19:31:47 UTC
type
ransomware
Escroc / abuseur
N/A
pays
United States
description
Usual rubbish about having complete control of the PC bla bla bla blah.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2021 dimanche. 17:50:56 UTC
type
sextortion
Escroc / abuseur
Email
pays
United States
description
Classic sextortion email.
Datenquelle
bitcoinabuse
URL du site