Cryptscam Abuse Explorer

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Wallet adresse
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Signaler le numéro
132
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 février 2021 jeudi. 22:39:59 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Usual idot Fake asshole, trying to scam Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 22:22:37 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Ukraine
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. (...) I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 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. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 21:40:20 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Scamming for money via claiming to have vidoes and pictures.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 20:14:52 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Claimed to have installed Trojan virus and has secret recordings
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 19:20:03 UTC
type
sextortion
Escroc / abuseur
ppp-94-66-221-33.home.otenet.gr ([94.66.221.33]
pays
United States
description
Same as everyone else
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 18:54:25 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
South Africa
description
Sextortion email scaring recipients by informing them that their hosts are infected with a trojan virus that gives the sender remote access to the recipient's host.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 18:17:05 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 18:14:45 UTC
type
sextortion
Escroc / abuseur
Email
pays
Canada
description
Usual email where my wildest fantasies will be exposed to the world =(
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 18:00:52 UTC
type
blackmail scam
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 ([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.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 17:50:48 UTC
type
sextortion
Escroc / abuseur
Email
pays
United Kingdom
description
Usual email about having infected my computer, etc
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 17:50:38 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 17:37:03 UTC
type
sextortion
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 ([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. =)
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 16:30:09 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Blackmail threat
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 16:03:09 UTC
type
sextortion
Escroc / abuseur
Sextortion
pays
Norway
description
Sextortion email. Send $950 usd to this wallet scam
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 15:50:08 UTC
type
sextortion
Escroc / abuseur
Anonymous
pays
United Kingdom
description
Bitcoin scam email
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 14:31:22 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Email content (partial): 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
date
18 février 2021 jeudi. 14:08:34 UTC
type
sextortion
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.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 14:07:32 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Argentina
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. =)
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 13:49:42 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
From the email: 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. =)
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 13:21:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected] - 223.238.222.88
pays
United States
description
Same as below, got one yesterday as well.
Datenquelle
bitcoinabuse
URL du site