Cryptscam Abuse Explorer

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Indirizzo wallet
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Numero di report
154
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 agosto 2022 giovedì. 13:35:27 UTC
tipo
ransomware
abusatore/scammer
Trojan virus
Stato/Paese
United States
testo
Demanding bitcoin payment via Trojan virus
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 13:29:11 UTC
tipo
sextortion
abusatore/scammer
faked
Stato/Paese
United States
testo
send 1450$ or else
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 12:30:40 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from fm-dyn-118-136-206-89.fast.net.id (118.136.206.89) Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 12:27:01 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [105.160.44.160] Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 11:49:00 UTC
tipo
blackmail scam
abusatore/scammer
My spoofed email address
Stato/Paese
United States
testo
“Total access to your device” blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 11:22:24 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Blackmail spoofed email scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 11:06:12 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 10:17:35 UTC
tipo
ransomware
abusatore/scammer
Scam
Stato/Paese
United States
testo
Scammer. Trying to scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 09:05:32 UTC
tipo
sextortion
abusatore/scammer
Random mail addresses
Stato/Paese
United States
testo
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 08:54:46 UTC
tipo
blackmail scam
abusatore/scammer
Waiting for the payment.
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 08:50:05 UTC
tipo
blackmail scam
abusatore/scammer
Spoof
Stato/Paese
United States
testo
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 08:40:45 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scammer
Stato/Paese
United States
testo
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 08:36:12 UTC
tipo
sextortion
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
So boring, they all copy each other with the same lame email which nobody will take seriously. Of course it's all fake. It's just some low IQ scammer, who will never amount anything in life, and will probably die alone and unhappy. Because if you are able to do this to people, you are unable to have a happy fulfilling life. Time to make crypto's regulated, so it will not be anonymous anymore, so cyberlosers like this can't hide anymore.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 07:56:53 UTC
tipo
blackmail scam
abusatore/scammer
adult site bot
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito