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
21 giugno 2021 lunedì. 23:38:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Exposing video that doesn't exist
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 23:15:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
Your standard sextortion email. You'd think these braintrusts at least get creative and use a slightly different template.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 19:07:30 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 18:22:45 UTC
tipo
ransomware
abusatore/scammer
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Stato/Paese
United Kingdom
testo
Treid to gain money from me.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 17:12:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
A sender from this email address has tried to extort a user at the organization I work at. They are attempting to blackmail the user, saying they have access to an video of them in a compromised situation.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 16:53:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
The usual "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." etc Wants $1550 to delete it
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 16:24:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Arab Emirates
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 16:14:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Classic scam to blackmail saying that trojan has been installed on PC.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 15:07:15 UTC
tipo
blackmail scam
abusatore/scammer
random hacked email account
Stato/Paese
United States
testo
Threatens blackmail of video of me watching porn. I don't watch porn so it's a fishing attempt with ransom wallet address. 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 14:54:30 UTC
tipo
ransomware
abusatore/scammer
fake ransomware
Stato/Paese
Hong Kong
testo
Standard cheap faked email headers. Standard cheap email (including typos). Funny part is I have multiple email addresses that filter to a single mail box, and i have seen the same arse send the same email to many of them. Total fake, total scam. Bitcoin needs to find a way to block such addresses!
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 14:39:15 UTC
tipo
sextortion
abusatore/scammer
Fake email, no name
Stato/Paese
United States
testo
Says they installed ransomware on your device(s) and they have video of you masturbating. Asks for $1550 USD equivilant in bitcoin and they "promise to release your computer and delete the incriminating files".
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 14:12:34 UTC
tipo
sextortion
abusatore/scammer
bmarrdd
Stato/Paese
Canada
testo
classic extortion email: Return-Path: <[email protected]> Delivery-date: Sun, 20 Jun 2021 04:41:13 -0400 Received: from host-85-27-66-253.dynamic.voo.be ([85.27.66.253]:26625) by blackroot.redundant-webservers.com with esmtp (Exim 4.94.2) (envelope-from <[email protected]>) id 1lut0x-0002XT-Hu for ; Sun, 20 Jun 2021 04:41:13 -0400 Subject: ***SPAM*** Payment from your account. 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. 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
21 giugno 2021 lunedì. 14:10:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received an email demanding payment under threat of making private information public.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 13:50:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
Blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 12:47:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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...
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 12:46:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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...
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 12:42:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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...
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 11:16:42 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Italy
testo
Classic Fake blackmail scam. DO NOT PAY.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 10:50:21 UTC
tipo
blackmail scam
abusatore/scammer
Email scam
Stato/Paese
Singapore
testo
Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 09:16:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
"I have to share bad news with you." email scam. abuser pretends he infected my devices with his virus software and collected video of me watching disguting pervert porn and threaten to release the videos to friends, family, boss, etc. classic scam attempt using baseless threats.
fonte dei dati
bitcoinabuse
Url del sito