Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Numero di report
130
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 gennaio 2022 martedì. 18:43:10 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Email blackmail referring to an account that has not been compromised.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 18:18:38 UTC
tipo
sextortion
abusatore/scammer
Randy Bermejo
Stato/Paese
United States
testo
I received an email from [email protected] with sextortion/ransomware threats of installed trojans. Asking for $1390 USD to bitcoin wallet: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 18:00:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 17:13:18 UTC
tipo
blackmail scam
abusatore/scammer
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Stato/Paese
Canada
testo
"...... Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. ...... As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. ...... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. ...... If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. ......"
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 16:56:04 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
wow, this is the first sextortion email i have received in almost 2 years. hopefully it's not an indication of future actions, because i got really fed up with it the last time it happened.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 16:23:20 UTC
tipo
ransomware
abusatore/scammer
Not sure
Stato/Paese
Ireland
testo
Ransomware email
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 16:08:07 UTC
tipo
blackmail scam
abusatore/scammer
None specified
Stato/Paese
United States
testo
BS "Have a video of you" extortion nonsense.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 16:05:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 14:46:01 UTC
tipo
sextortion
abusatore/scammer
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Stato/Paese
United States
testo
If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 14:38:26 UTC
tipo
blackmail scam
abusatore/scammer
random loser spoofing emails
Stato/Paese
United States
testo
Received: from r167-58-240-13.dialup.adsl.anteldata.net.uy (r167-58-240-13.dialup.adsl.anteldata.net.uy [167.58.240.13]) Subject: Don't forget to pay the tax within 2 days! Date: Mon, 17 Jan 2022 06:02:48 -0400 Message-id: <[email protected]> MIME-version: 1.0 Content-type: text/plain; charset=windows-1250 Content-transfer-encoding: 8bit X-Mailer: Microsoft Office Outlook 11 Thread-index: Ac16fou549orhi7616fou549orhi76== X-MIMEOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 X-Proofpoint-ORIG-GUID: F0st4xcOx1HSuCQQncmRPcOdSXqXG__X X-Proofpoint-GUID: F0st4xcOx1HSuCQQncmRPcOdSXqXG__X X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: none X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-01-17_05:2022-01-14,2022-01-17 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: none X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 spamscore=100 mlxlogscore=-1000 adultscore=0 phishscore=0 malwarescore=0 bulkscore=0 suspectscore=0 mlxscore=100 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2201170086 X-Apple-Spam: Yes Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. ...
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 14:34:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 14:25:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Says he has videos and is blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 14:25:01 UTC
tipo
sextortion
abusatore/scammer
Trojan horse allegedly
Stato/Paese
United States
testo
Claims to have purchased info from hackers and now has sensitive private information they will erase if paid 1400
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 13:50:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Very basic email scam attempt
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 13:07:37 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address I'm sure
Stato/Paese
Canada
testo
Usual blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 12:57:55 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Email claiming to have videos, requests money be sent to bitcoin wallet to prevent release of video.
fonte dei dati
cryptscam
Url del sito
unknown
data
18 gennaio 2022 martedì. 12:07:51 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
got an email from [email protected] but i doubt the source address is valid. it was the usual scam of blackmailing for use of porn
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 11:58:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This one was dumb enough to send his actual email address
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 11:10:47 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Netherlands
testo
............... Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 11:03:51 UTC
tipo
blackmail scam
abusatore/scammer
Trojan via email
Stato/Paese
United Kingdom
testo
sent a nasty email saying they have infected all our systems and we have to pay them
fonte dei dati
bitcoinabuse
Url del sito