Cryptscam Abuse Explorer

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Wallet adresse
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Signaler le numéro
112
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
26 novembre 2021 vendredi. 17:13:03 UTC
type
ransomware
Escroc / abuseur
other
pays
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2021 dimanche. 23:58:04 UTC
type
ransomware
Escroc / abuseur
You have outstanding debt.
pays
Japan
description
OriginalIP:80.233.32.33]) Mailer: Uedgbp iwtnhg
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2021 lundi. 23:54:22 UTC
type
sextortion
Escroc / abuseur
I'm guessing his name is "Tool" or "Loser".
pays
United States
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....basis
Datenquelle
bitcoinabuse
URL du site
date
08 juillet 2021 jeudi. 12:02:28 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Switzerland
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
06 juillet 2021 mardi. 15:53:33 UTC
type
sextortion
Escroc / abuseur
None (Just a Keyboard Warrior)
pays
Philippines
description
Just a Keyboard Warrior begging for money
Datenquelle
bitcoinabuse
URL du site
date
05 juillet 2021 lundi. 16:00:18 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Mexico
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]). 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
Datenquelle
bitcoinabuse
URL du site
date
05 juillet 2021 lundi. 15:58:28 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Mexico
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]). 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2021 vendredi. 08:43:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected] client-ip=154.113.98.190
pays
Germany
description
blackmail 1650 USD for an allegedly hacked computer and email account
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2021 vendredi. 07:24:29 UTC
type
sextortion
Escroc / abuseur
scam
pays
Russia
description
I hacked your router and got video of your masturbation. Send me $1650 and don't think about router and camera you haven't got!
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2021 vendredi. 04:14:15 UTC
type
blackmail scam
Escroc / abuseur
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
pays
France
description
Received:from [43.252.14.152] ([43.252.14.152]) Return-Path:<[email protected]> Subject: Payment from your account.
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2021 jeudi. 12:49:16 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
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
Datenquelle
bitcoinabuse
URL du site
date
30 juin 2021 mercredi. 23:54:10 UTC
type
blackmail scam
Escroc / abuseur
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
pays
United States
description
Attempts to extort bitcoin on threat of releasing nonexistent masturbation footage.
Datenquelle
bitcoinabuse
URL du site
date
30 juin 2021 mercredi. 10:38:44 UTC
type
sextortion
Escroc / abuseur
Spoofed Email
pays
United States
description
Just about what you'd expect.
Datenquelle
bitcoinabuse
URL du site
date
30 juin 2021 mercredi. 00:03:45 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Let's settle it this way: You transfer $1650 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: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Datenquelle
bitcoinabuse
URL du site
date
29 juin 2021 mardi. 19:57:35 UTC
type
sextortion
Escroc / abuseur
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
pays
France
description
Let's settle it this way: You transfer $1650 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: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
29 juin 2021 mardi. 16:12:21 UTC
type
sextortion
Escroc / abuseur
what a dumb ass
pays
United States
description
Let's settle it this way: You transfer $1650 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.
Datenquelle
bitcoinabuse
URL du site
date
29 juin 2021 mardi. 12:54:35 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
another low life trying to scaremonger people into money, get a real job mate nobody falls for it
Datenquelle
bitcoinabuse
URL du site
date
29 juin 2021 mardi. 09:28:02 UTC
type
ransomware
Escroc / abuseur
from [178.87.222.195]
pays
Netherlands
description
Let's settle it this way: You transfer $1650 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.
Datenquelle
bitcoinabuse
URL du site
date
29 juin 2021 mardi. 07:17:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
description
Let's settle it this way: You transfer $1650 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: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb 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!
Datenquelle
bitcoinabuse
URL du site
date
29 juin 2021 mardi. 03:09:42 UTC
type
sextortion
Escroc / abuseur
[email protected]
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...........
Datenquelle
bitcoinabuse
URL du site