Cryptscam Abuse Explorer

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Indirizzo wallet
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
Numero di report
95
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 aprile 2021 domenica. 20:56:48 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. ...and it goes on with his bs
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2021 domenica. 18:15:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
A person with no penis wrote: 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 addr). 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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. ...blah blah blah...
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2021 domenica. 13:13:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
trying to get $1650. some lazy piece of shit without knowing of how mails and OS really works.
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2021 domenica. 08:11:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
Scammer said they have access to computer and phone and claims to know the porn I am watching and will share to friends etc. Do not fall for this scam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2021 domenica. 06:09:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
refular fake blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2021 domenica. 05:07:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
scam trying to blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2021 domenica. 02:34:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
blackmail emails
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 23:08:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same email as others have received.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 21:31:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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 (************@gmail.com). 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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 21:21:39 UTC
tipo
sextortion
abusatore/scammer
[email protected] static-ip-1868110016.cable.net.co ([186.81.100.16])
Stato/Paese
Ukraine
testo
Saying they have purchased access to email accounts, installed Trojan virus, provides access to all the controllers of my device! I knew it was a scam as it as an email address I no longer use so be careful and do not fall for the 1650 USD!
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 19:35:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Threatened me
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 19:04:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Saying they have purchased access to email accounts, installed Trojan virus, provides access to all the controllers of my device! I knew it was a scam as it as an email address I no longer use so be careful and do not fall for the 1650 USD!
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 18:56:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Sextortion for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 18:46:53 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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 (youremailaddress). 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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 18:19:29 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
It's the old I gained access to your PC and recorded you on video scam.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 17:35:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as other reports. Videos from my phone, extortion, deposit $1650 usd in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 16:54:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I received the following email: Greetings! 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. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. 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 $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. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 16:40:10 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Asks for bitcoins so he doesn't share "videos" of me "pleasuring myself".
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 16:28:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
typical stuff, trojan on all OS, videos of you in sexual acts etc ... transfer 1650USD in Bitcoin. And oh: some advice too: change passwords frequently :-)
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 16:28:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
typical stuff, trojan on all OS, videos of you in sexual acts etc ... transfer 1650USD in Bitcoin. And oh: some advice too: change passwords frequently :-)
fonte dei dati
bitcoinabuse
Url del sito