Cryptscam Abuse Explorer

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Indirizzo wallet
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Numero di report
158
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 luglio 2021 lunedì. 17:36:48 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
Dietrich Carsten from Country DE, State of Hesse, City of Kassel, Street Miramstrasse 87 (postal code 34123, phone +49561570870. The email [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2021 giovedì. 02:19:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Same old. Claims to have videos. Pay him 1500 usd and he will delete. I have 48 hours lol
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2021 mercoledì. 15:26:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail email.
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2021 mercoledì. 00:37:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion scammer asking for bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2021 venerdì. 17:58:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Curacao
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 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... Let's settle it this way: You transfer $1550 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 21:00:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You transfer $1550 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 20:59:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You transfer $1550 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 20:57:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You transfer $1550 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 20:56:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You transfer $1550 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 12:05:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 23:11:33 UTC
tipo
blackmail scam
abusatore/scammer
unknown, came from a random email address
Stato/Paese
United States
testo
comes from a spam email claiming to have hacked the target's computer and threatens to expose porn viewing and videos of the target masturbating
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2021 giovedì. 14:58:23 UTC
tipo
sextortion
abusatore/scammer
Payment from your account
Stato/Paese
Chile
testo
Claims to have sexual content about the user and threatens to release it if the ransom isn't paid
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 19:27:19 UTC
tipo
sextortion
abusatore/scammer
xbau
Stato/Paese
United States
testo
Sent an email threatening to release embarassing photos and videos of me if I did not pay 1550 dollars in at least two days
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 18:03:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. 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 $1550 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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 10:19:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Blackmail scam: "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." [...] Domain is registered at a WHOIS privacy provider, safenames.net.
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 17:55:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
India
testo
Threatening Emails on false reasons
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 10:09:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Claims to have a video of you masturbating and threatens to send it to your contacts if you dont pay an amount of bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2021 lunedì. 19:45:14 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam
Stato/Paese
United States
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2021 lunedì. 19:24:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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. 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. Let's settle it this way: You transfer $1550 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2021 domenica. 23:24:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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. But then I realized that I have a very small penis, which is probably why the only action I get is from my hand or, if I can catch one, a dog. That made me depressed so I decided to try and scam people in the hopes of finding someone who's more of a fucking idiot loser than me.
fonte dei dati
bitcoinabuse
Url del sito