Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
Signaler le numéro
206
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
08 septembre 2022 jeudi. 15:49:04 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from 84.94.109.213.cable.012.net.il (84.94.109.213) Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:46:58 UTC
type
ransomware
Escroc / abuseur
Trojan
pays
United States
description
Waiting for the payment 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. etc...as many other similar recent reports. As I have the camera on both my phone and laptop masked 100% of the time except for zoom calls, this was a bad try by this scammer
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:09:08 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from [31.166.206.141] Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:08:17 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from reverse.rain.network (197.184.171.168) Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:07:35 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from [196.178.221.231] Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:06:00 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from dynamic-ip-18155022174.cable.net.co (181.55.22.174) Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:05:00 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from [179.125.55.181] Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:04:08 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from net-2-36-106-135.cust.vodafonedsl.it (2.36.106.135) Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:03:21 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from 170-84-51-114.vipriotelecom.com.br (170.84.51.114) Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 15:02:40 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from [191.253.27.95] Subject: Waiting for the payment. 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.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 14:02:05 UTC
type
blackmail scam
Escroc / abuseur
email received from host at ip address 190.238.255.7
pays
United States
description
yet another bullshit email claiming to have "complete access to a PC or any other device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 13:40:04 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Hacked, porn, blah blah
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 12:24:20 UTC
type
blackmail scam
Escroc / abuseur
Unknown
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: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG 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. 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
08 septembre 2022 jeudi. 12:02:39 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 09:58:11 UTC
type
blackmail scam
Escroc / abuseur
This guy will spoof you mail and send you threat mail and ask for BTC
pays
United States
description
This guy will spoof you mail and send you threat mail and ask for BTC
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 04:52:42 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 04:38:42 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Usual sextortion attempt
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 01:58:09 UTC
type
blackmail scam
Escroc / abuseur
Email scam
pays
United States
description
Typical e-mail blackmail scam. Says it has a video of you masturbating and will post it if you don’t pay
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2022 jeudi. 00:32:36 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
The guy is trying to extort money from people by saying that he had videos of people "wanking" and is threatening to share it with people's contacts unless he got $1450 (USD) sent to his bitcoin. The other issue is that he's using people's personal emails to send these ransom emails. Aka. Homie most likely has child pornography and is planning on sending it around unless he got paid. I don't even have a bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2022 mercredi. 22:34:45 UTC
type
ransomware
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: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG 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