Cryptscam Abuse Explorer

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Indirizzo wallet
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
Numero di report
112
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 febbraio 2021 lunedì. 13:55:28 UTC
tipo
blackmail scam
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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 13:32:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 13:01:46 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United States
testo
Let's settle it this way: You transfer $950 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 febbraio 2021 lunedì. 12:29:24 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
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
22 febbraio 2021 lunedì. 09:05:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
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. .... Let's settle it this way: You transfer $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ This scammer has no kompromat, obviously; just looking for a mark.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 08:42:42 UTC
tipo
sextortion
abusatore/scammer
Email demanding money
Stato/Paese
Singapore
testo
Let's settle it this way: You transfer $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 07:30:49 UTC
tipo
sextortion
abusatore/scammer
<[email protected]>
Stato/Paese
France
testo
Received: from 179-108-191-127.estrelarweb.com.br (unknown [179.108.191.127]) Subject: Payment from your account. Date: 21 Feb 2021 13:42:29 -0400 [...] Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days). 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.[...]
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 07:26:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Classical noob scam
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 07:23:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
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 $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 05:12:35 UTC
tipo
ransomware
abusatore/scammer
Sexploitation
Stato/Paese
United States
testo
Ransomware Email sent from: [email protected] IP address: 112.197.39.62 Ho Chi Min City, Vietnam Network: sctv.com.vn
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 03:07:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email snapshot of the email received 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days). 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!
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 00:42:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
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
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 00:18:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
Threatening to publish personal details, photos , webcam filming information 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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 23:06:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 20:06:12 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Morocco
testo
Ransom because claims to have hacked my computer... not very creative. &quot;[email protected] Se usaron mensajes similares para robar información personal a los usuarios. Evita hacer clic en vínculos, descargar archivos adjuntos o responder con datos confidenciales. 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. =) 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.&quot;
fonte dei dati
cryptscam
Url del sito
data
21 febbraio 2021 domenica. 19:50:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
f 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 $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ 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 febbraio 2021 domenica. 18:43:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
They have given me this bitcoin information. Telling me how I apparently had dirty websites and inappropriate things they have accessed. 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ I have less than 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 18:11:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
Yep - received a blackmail from this address an hour ago as well
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 17:39:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (is possibly Robert John Bierwirth Md)
Stato/Paese
United States
testo
I got an email saying he had installed trojans in all my devices and was videoing everything I was doing and threatened to make all videos public if I didn't pay $950 in bitcoin within 2 days
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 17:14:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
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.
fonte dei dati
bitcoinabuse
Url del sito