Cryptscam Abuse Explorer

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Indirizzo wallet
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Numero di report
76
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 giugno 2021 lunedì. 18:49:01 UTC
tipo
blackmail scam
abusatore/scammer
Received: from mail.immortalseed.me (unknown [27.124.24.41])
Stato/Paese
Poland
testo
Cześć! Niestety, mam dla Ciebie złe wiadomości. Parę miesięcy temu zdobyłem dostęp do urządzenia, którego używasz do przeglądania internet. Od tego czasu monitorowałem Twoją aktywność internetową. Jako regularny odwiedzający stron dla dorosłych, mogę potwierdzić, że ty jesteś za to odpowiedzialny. Mówiąc wprost, strony, które odwiedzasz, dały mi dostęp do Twoich danych. Załadowałem Trojana w bazę Twoich driverów, który uaktualnia swoją sygnaturę parę razy dziennie, co sprawia, że antywirus nie jest w stanie go wykryć. Na dodatek daje mi on dostęp do Twojej kamery i mikrofonu. Co więcej, zapisałem wszystkie dane, w tym zdjęcia, media społecznościowe, czaty i kontakty. Ostatnio wpadłem na zajebisty pomysł stworzenia filmu, gdzie dochodzisz w jednej części ekranu, gdy w drugiej jednocześnie odtwarza się film, który oglądałeś. To było śmieszne! Bądź spokojny, że z łatwością mogę wysłać ten film do wszystkich Twoich kontaktów paroma klikami, zakładam, że wolałbyś uniknąć takiego scenariusza. Mając to na uwadze, taka jest moja propozycja: Prześlij równowartość 1210 EUR na mój portfel Bitcoin, a zapomnę o całej sprawie. Usunę również wszystkie dane i filmy na zawsze. Według mnie to dość umiarkowana cena za moją pracę. Możesz zorientować się, jak kupić Bitcoiny za pomocą wyszukiwarek Google, czy Bing, sam zobaczysz, że nie jest to aż tak trudne. Mój portfel Bitcoin (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2021 martedì. 07:45:42 UTC
tipo
blackmail scam
abusatore/scammer
Bill for Payment #3279816538
Stato/Paese
France
testo
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2021 venerdì. 20:32:47 UTC
tipo
ransomware
abusatore/scammer
Don”t have
Stato/Paese
Malaysia
testo
The thing is that I word in a company that provides services related to security and performance of email providers, including live.com.my as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2021 sabato. 20:04:07 UTC
tipo
blackmail scam
abusatore/scammer
mail received by fake sender address
Stato/Paese
Germany
testo
Same as reported by the others. If we collect the e-mail headers, would it help in future analyses to narrow down the culprits and eliminate them one fine day? Return-Path: <[email protected]> Received: from 1101667-web2.1101667-reachmarketing.co.uk ([5.79.14.151]) by mx-ha.web.de (mxweb010 [212.227.15.17]) with ESMTPS (Nemesis) id 1MGRez-1m6WGL2g2f-00Goxv for ; Sat, 12 Jun 2021 10:28:08 +0200 Received: from firstrenewable.co.uk (unknown [12.18.236.132]) by 1101667-web2.1101667-reachmarketing.co.uk (Postfix) with ESMTPA id 8F3BB19BAFFD
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 03:59:17 UTC
tipo
blackmail scam
abusatore/scammer
I have no idea, does it even matter?
Stato/Paese
United States
testo
Blackmail scam and a poorly executed one, didn't have any of my personal information.
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2021 giovedì. 16:53:03 UTC
tipo
sextortion
abusatore/scammer
via floraforu.com
Stato/Paese
United States
testo
Bill for Payment #7549086538
fonte dei dati
bitcoinabuse
Url del sito
data
09 giugno 2021 mercoledì. 18:33:53 UTC
tipo
sextortion
abusatore/scammer
Bill for Payment #35594106538
Stato/Paese
Austria
testo
Scammer writes "I have been monitoring your internet activities for some time by now.", and brags "I have got unlimited abilities to access the user databases", "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet"
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 22:45:51 UTC
tipo
blackmail scam
abusatore/scammer
not available, seemed to come from my hotmail account
Stato/Paese
New Zealand
testo
threaten that email acct and computer devices have been hacked, threatened to distribute pornographic matter, requested a payment to the above bitcoin account. This has been shared with New Zealand agencies
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 19:15:21 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
Said they had access to remote workstations and had private videos of users.
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 16:30:37 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
Canada
testo
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. blah blah, usual moronic nonsense.
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 10:03:55 UTC
tipo
sextortion
abusatore/scammer
unkown
Stato/Paese
Singapore
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmx.at as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. ...
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 05:48:17 UTC
tipo
sextortion
abusatore/scammer
dont know
Stato/Paese
Spain
testo
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 21:56:46 UTC
tipo
sextortion
abusatore/scammer
Spoofed to show recipient's address
Stato/Paese
Canada
testo
A somewhat hilarious typical sextortion email - "You are a pervert who visits all the adult sites... I have video of you..." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 18:01:28 UTC
tipo
sextortion
abusatore/scammer
via email
Stato/Paese
Australia
testo
Email blackmail saying they have full control of pc and will release videoclip unless money is paid to the bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 14:43:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 14:33:29 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Ukraine
testo
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 13:52:35 UTC
tipo
sextortion
abusatore/scammer
no information
Stato/Paese
France
testo
Sextortion email "I have a video proof of you masturbating, pay or I'll release it"
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 12:37:44 UTC
tipo
blackmail scam
abusatore/scammer
Random person
Stato/Paese
Australia
testo
Got a random email asking for money and threatening me. I’m happy to work with the law to fix this scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 12:28:08 UTC
tipo
blackmail scam
abusatore/scammer
Bill for Payment #
Stato/Paese
Germany
testo
The old story again: Threatening via EMail that he did record you to have watched porn, etc...
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 09:48:50 UTC
tipo
darknet market
abusatore/scammer
damatagserver.com 165.22.68.182
Stato/Paese
Germany
testo
May be the gay is angry, because his mother was on the screen ??? "..... One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video ....... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. ........ Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY .... Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. ...." His site is: damatagserver.com 165.22.68.182
fonte dei dati
bitcoinabuse
Url del sito