Cryptscam Abuse Explorer

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Wallet adresse
1AvkiQrD9eGxghxDKFo2ZzuBKBiiyJZqFh
Signaler le numéro
5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 juin 2021 dimanche. 21:25:39 UTC
type
blackmail scam
Escroc / abuseur
SuperBadGuyWantsBC
pays
United States
description
Greetings! I have to share bad news with you. Approximately a 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. yada, yada, yada
Datenquelle
bitcoinabuse
URL du site
date
10 juin 2021 jeudi. 13:54:12 UTC
type
blackmail scam
Escroc / abuseur
E-mail came from my own account !!!
pays
Finland
description
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 protected] ).
Datenquelle
bitcoinabuse
URL du site
date
09 juin 2021 mercredi. 07:03:59 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Finland
description
In email I got it's claimed that blackmailer have breached in my computer, webcam and browsing history. Therefore would have pics/videos of me masturbating and threatens to send material to my friends, colleagues and family. Asked to send 2100USD in Bitcoins in 48h. Haven't paid anything and don't have any intend to do so.
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 20:11:27 UTC
type
sextortion
Escroc / abuseur
smtp.debutmail.com
pays
Ireland
description
Describes having gained access to your accounts and devices and will share "explicit" recording captured during the hack. Asking for $ 2100 USD to be transferred or will share all information hacked.
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 09:27:17 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Singapore
description
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. 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. et c etc
Datenquelle
bitcoinabuse
URL du site