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
27 giugno 2021 domenica. 10:20:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Thailand
testo
It tell me in email - "...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. It say I really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. And asking for $1550 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 04:28:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Costa Rica
testo
The same that the other ones put, blackmail me, because of “private” pictures
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 16:48:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 16:02:54 UTC
tipo
sextortion
abusatore/scammer
[email protected], [email protected]
Stato/Paese
United States
testo
Same copy-paste blackmail email asking for $1550. "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ..."
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 13:56:57 UTC
tipo
blackmail scam
abusatore/scammer
It is an anonymous user sending blackmail emails
Stato/Paese
United States
testo
This email was sent to a client and he provided his address saying that he has hacked the network and is demanding btc. The network is not hacked, and everything is safe, but this person needs to be found and I am sure he has scammed other people.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 06:34:45 UTC
tipo
blackmail scam
abusatore/scammer
Virus
Stato/Paese
Germany
testo
Installed a virus that hacked onto all my cameras and mics and if I wouldn't pay 1550$, he'd release em to the public
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 22:35:25 UTC
tipo
sextortion
abusatore/scammer
IP 103.225.56.145 [email protected]
Stato/Paese
United States
testo
Originated from IP 103.225.56.145 (New Delhi, India) The message said "few months ago I have gained access to your devices" and "I have purchased access to email accounts from hackers" and "I have easily managed to log in to your email account". The email address he mentioned is a forwarder... not an actual email account with an inbox, so there is no access in reality. The threat: Said I watched porn and he has videos. He also wrote "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." (In fact, I don't watch porn, and the camera lens on my computer is covered 24/7 with an opaque object... so that is lie.) Went on to demand: "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)." Blah blah blah. Just reporting this extortion attempt before I delete this.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 20:36:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 18:26:42 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [106.207.231.230] (port=10980)
Stato/Paese
United States
testo
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. 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
23 giugno 2021 mercoledì. 16:06:14 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
same as the other descriptions asking for $1550
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 14:29:18 UTC
tipo
blackmail scam
abusatore/scammer
Mail scam
Stato/Paese
Argentina
testo
*bla bla bla mail* "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
23 giugno 2021 mercoledì. 12:37:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
Pide dinero por no divulgar información privada
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 05:23:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
Bitcoin address was provided in Blackmail email.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 01:48:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Jamaica
testo
Claimed to have videos of me watching porn and pleasuring myself and demanded I send 1550 USD in exchange of them not leaking the video to my family, friends and colleagues.
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2021 martedì. 23:14:35 UTC
tipo
sextortion
abusatore/scammer
171.78.156.173
Stato/Paese
Finland
testo
Received-SPF: None (mailfrom) identity=mailfrom; client-ip=171.78.156.173; helo=abts-tn-dynamic-173.156.78.171.airtelbroadband.in; [email protected]; receiver=<UNKNOWN> Received: from abts-tn-dynamic-173.156.78.171.airtelbroadband.in (unknown [171.78.156.173])
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2021 martedì. 23:10:13 UTC
tipo
ransomware
abusatore/scammer
Lowlife
Stato/Paese
United Kingdom
testo
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. 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2021 martedì. 22:04:11 UTC
tipo
sextortion
abusatore/scammer
None specified
Stato/Paese
United States
testo
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. 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
22 giugno 2021 martedì. 21:11:27 UTC
tipo
blackmail scam
abusatore/scammer
Some random loser
Stato/Paese
Japan
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
22 giugno 2021 martedì. 18:40:25 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United Kingdom
testo
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2021 martedì. 18:40:25 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United Kingdom
testo
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
fonte dei dati
bitcoinabuse
Url del sito