Cryptscam Abuse Explorer

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Indirizzo wallet
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Numero di report
208
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 gennaio 2021 giovedì. 16:11:43 UTC
tipo
blackmail scam
abusatore/scammer
Fecal crustation
Stato/Paese
Canada
testo
You're going down 41.141.96.237
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 15:18:17 UTC
tipo
sextortion
abusatore/scammer
He claims to have used my email address.
Stato/Paese
France
testo
The idiot claims he has a video of me wanking. I know it’s a lie because I covered the camera at the time. Maybe he jumped to conclusions because he heard me moaning, but that proves nothing. It could have been from the porn video I was watching.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 15:07:33 UTC
tipo
blackmail scam
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 14:52:11 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Netherlands
testo
Spoofed blackmail email requesting bitcoin in exchange for not releasing private images
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 14:48:58 UTC
tipo
blackmail scam
abusatore/scammer
trojan virus
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. 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. 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 14:46:14 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
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
07 gennaio 2021 giovedì. 14:30:16 UTC
tipo
sextortion
abusatore/scammer
spoofed email address
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. 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. 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 14:10:10 UTC
tipo
sextortion
abusatore/scammer
my email address
Stato/Paese
United Kingdom
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. 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. 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 14:00:13 UTC
tipo
sextortion
abusatore/scammer
who knows?
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. 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 13:54:02 UTC
tipo
sextortion
abusatore/scammer
It was my personal email address they supposedly sent it from.
Stato/Paese
United States
testo
It was an email saying they had access to my camera and me masturbating and would release it if I didn’t pay $1450 in bitcoin to that address.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 13:52:39 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
spam email suggesting my PC is infected and threatening to leak data unless $1450 in bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 13:43:34 UTC
tipo
sextortion
abusatore/scammer
unknown
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. 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. 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 13:31:40 UTC
tipo
ransomware
abusatore/scammer
spoofed e-mail
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." The joke is on them. My computer doesn't have a webcam or a microphone.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 12:20:10 UTC
tipo
blackmail scam
abusatore/scammer
transfer bitcoins worth $1450 (USD) to my Bitcoin address
Stato/Paese
United States
testo
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
07 gennaio 2021 giovedì. 09:46:02 UTC
tipo
ransomware
abusatore/scammer
Some low life scum.
Stato/Paese
United Kingdom
testo
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 08:35:09 UTC
tipo
sextortion
abusatore/scammer
hidden address
Stato/Paese
United Kingdom
testo
They say they have a video of myself doing "acts" on myself. if i dont pay, they will make me a mega star on social media.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 08:27:20 UTC
tipo
sextortion
abusatore/scammer
trojan virus
Stato/Paese
United States
testo
received email requesting $1450 payment sent to bitcoin address shown above
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 07:27:50 UTC
tipo
sextortion
abusatore/scammer
Some sad low life who is unable to get a real job.
Stato/Paese
United Kingdom
testo
Bitcoin scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 05:43:50 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed E-Mail Address (self)
Stato/Paese
Austria
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 01:16:50 UTC
tipo
ransomware
abusatore/scammer
Sent an email from my domain
Stato/Paese
Brazil
testo
Threaten you with exposing personal videos of you. Even when you don’t have any lol very poorly done
fonte dei dati
bitcoinabuse
Url del sito