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
07 giugno 2021 lunedì. 09:39:35 UTC
tipo
sextortion
abusatore/scammer
"[email protected]" (supposed to be in Bangalore). Sender IP address is 12.18.236.132
Stato/Paese
Italy
testo
Same sextortion as already reported by other people.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 07:23:09 UTC
tipo
sextortion
abusatore/scammer
how do I know who abuser is? wth is this field?
Stato/Paese
Estonia
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…
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 06:22:28 UTC
tipo
ransomware
abusatore/scammer
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Stato/Paese
Ireland
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 tcd.ie as well.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 06:21:23 UTC
tipo
sextortion
abusatore/scammer
Sextortion to my email
Stato/Paese
Chile
testo
The dame as otero bueno this one was sent from my onda email
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 05:42:48 UTC
tipo
blackmail scam
abusatore/scammer
TXSAS.com?
Stato/Paese
United States
testo
Saying they have video of me using porn and to pay $1105 in bitcoin at the address above. Really pathetic attempt. Honestly, I think it's a random attack that I assume just makes the email "from" the email it is sent to scare people.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 03:51:22 UTC
tipo
blackmail scam
abusatore/scammer
masked email adress
Stato/Paese
Finland
testo
Porn Blackmail scam. "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 live.com as well..."
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2021 domenica. 23:33:43 UTC
tipo
sextortion
abusatore/scammer
prosite.hostmero-srv1.com
Stato/Paese
Australia
testo
classic email claiming to have video evidence of activity recorded that relates to adult websites etc, asking for bitcoin, threatening with release and encryption of the pc
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2021 domenica. 11:08:38 UTC
tipo
blackmail scam
abusatore/scammer
left no name, email address was spoofed
Stato/Paese
Austria
testo
I received the following email, which is obviously just a scam. I took out my personal info "Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The thing is that I word in a company that provides services related to security and performance of email providers, including <my email provider (self hosted)> as well. My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. 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 that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. 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! Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. 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). In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites."
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2021 domenica. 08:36:50 UTC
tipo
blackmail scam
abusatore/scammer
sextorsion
Stato/Paese
France
testo
Greetings! 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
06 giugno 2021 domenica. 08:36:23 UTC
tipo
blackmail scam
abusatore/scammer
Spam mail
Stato/Paese
Australia
testo
Porn blackmail spam
fonte dei dati
bitcoinabuse
Url del sito
data
05 giugno 2021 sabato. 08:08:24 UTC
tipo
blackmail scam
abusatore/scammer
198.71.225.37
Stato/Paese
Germany
testo
Greetings! 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
04 giugno 2021 venerdì. 19:29:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Czech Republic
testo
Blackmailing scam in polish.
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 19:03:45 UTC
tipo
blackmail scam
abusatore/scammer
Reciver name
Stato/Paese
Poland
testo
Blackmail from "me" to me. Cash to this account or bad things happens
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 18:06:40 UTC
tipo
blackmail scam
abusatore/scammer
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Stato/Paese
United States
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. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address. It was sufficient to prepare one of your routine emails asking you to click the harmful link… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. 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 that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. 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 .....
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 17:41:19 UTC
tipo
ransomware
abusatore/scammer
Darknet
Stato/Paese
United States
testo
Copied from the email: 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 that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… 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. Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 16:20:08 UTC
tipo
ransomware
abusatore/scammer
Bill for Payment #5587066538
Stato/Paese
United States
testo
usual crap
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 16:04:50 UTC
tipo
blackmail scam
abusatore/scammer
my own email
Stato/Paese
United States
testo
blackmail to send bitcoin or else
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 15:24:43 UTC
tipo
blackmail scam
abusatore/scammer
Wyerlant
Stato/Paese
Poland
testo
Znowu ten mail już 4 w tym miesiącu
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 15:23:59 UTC
tipo
sextortion
abusatore/scammer
Dumb-ass
Stato/Paese
United States
testo
FAKE sextortion attempt from a real thickie! 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. Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). 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).
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 15:18:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… 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. Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
fonte dei dati
bitcoinabuse
Url del sito