Cryptscam Abuse Explorer

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Indirizzo wallet
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
Numero di report
33
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 maggio 2021 lunedì. 20:47:58 UTC
tipo
sextortion
abusatore/scammer
Not sure
Stato/Paese
United States
testo
Subject line: Reminder... Sent to my work email with the spiel about recording me visiting adult websites and diddling myself. Asking for $1450 USD in Bitcoin. #1 - Not sure how they could have installed a virus on my work PC, as the HR fortifies our web security. #2 - I do not use a webcam at work. #3 - If I were to do any such thing, it would sure as heck not be at my place of work. #4 - How did they obtain my work email?
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2021 lunedì. 05:48:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I don't even have a webcam, so this person's claim of having a video of me stimulating myself is not credible. "I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that."
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2021 venerdì. 21:03:12 UTC
tipo
sextortion
abusatore/scammer
Info
Stato/Paese
United States
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2021 giovedì. 08:37:40 UTC
tipo
sextortion
abusatore/scammer
Bitcoin
Stato/Paese
United Kingdom
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 22:44:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Same as described on other reports
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 18:25:19 UTC
tipo
ransomware
abusatore/scammer
Pekka
Stato/Paese
Finland
testo
Scam for video material in internet
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 15:49:07 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
Italy
testo
“... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever...”
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 13:32:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Luxembourg
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 11:39:01 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Finland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 10:03:37 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Arab Emirates
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including questsearch.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 05:48:55 UTC
tipo
sextortion
abusatore/scammer
Info
Stato/Paese
Singapore
testo
Spoofing my email address and trying to extort $1400
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 05:44:05 UTC
tipo
sextortion
abusatore/scammer
mailto:[email protected]
Stato/Paese
Germany
testo
Typical scam email. Claims to have webcame stuff and compromising material.
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 16:29:16 UTC
tipo
ransomware
abusatore/scammer
Note pour vous même
Stato/Paese
Cyprus
testo
Want me to pay in this wallet, because suposely I am using my email to access porn site, which is wrong, I use incognito page... Lol
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 15:32:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including innisandgunn.com as well. ect...
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 07:39:41 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United Kingdom
testo
The usual fake claims of hacked computers, webcams, porn sites and videos of subsequent activity
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 07:18:00 UTC
tipo
sextortion
abusatore/scammer
Re: Bill for Payment#0758
Stato/Paese
United Kingdom
testo
THESE EMAILS ARE BEYOND PATHETIC I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple.
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 06:48:12 UTC
tipo
sextortion
abusatore/scammer
mailto:[email protected]
Stato/Paese
United Kingdom
testo
mailto:[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 21:41:54 UTC
tipo
sextortion
abusatore/scammer
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
Stato/Paese
United Kingdom
testo
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 19:33:45 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United Kingdom
testo
Typical greetings email
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 16:30:56 UTC
tipo
sextortion
abusatore/scammer
unknow
Stato/Paese
United Kingdom
testo
Standard extortion mail,
fonte dei dati
bitcoinabuse
Url del sito