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
15 gennaio 2021 venerdì. 16:59:32 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Exactly the same email received by others.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 11:08:52 UTC
tipo
sextortion
abusatore/scammer
Abuser
Stato/Paese
Romania
testo
He/she sent me an email blackmailing me to send him bitcoin, saying that he will release videos with me.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 11:01:34 UTC
tipo
sextortion
abusatore/scammer
«[email protected]» (Message ID: [email protected])
Stato/Paese
Portugal
testo
The same sextorison email that others have reported several times Somehow disobeyed the laws of Phisics and went back in time 2436 seconds to send it It appeared as if he used my email along with "Ehybnyo tighdco 0.7" (maybe a tool?)
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 10:57:46 UTC
tipo
sextortion
abusatore/scammer
«[email protected]» by using Ehybnyo tighdco 0.7 (whatever the fuck that means)
Stato/Paese
Portugal
testo
The same sextorison email that others have reported several times Somehow disobeying the laws of Phisics and went back in time 2436 seconds to send it
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 08:57:48 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Email Sent - [greeting] 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"). [wallet address] 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. [extra crap about not being able to be traced] If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 00:14:24 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
wanted money in exchange for not releasing a video of me wanking?
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 12:05:43 UTC
tipo
ransomware
abusatore/scammer
An IP address from Tel Aviv
Stato/Paese
Australia
testo
sent from a fake gmail address, which has the same address of mine.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 05:39:17 UTC
tipo
blackmail scam
abusatore/scammer
I don`t know
Stato/Paese
South Korea
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 00:12:46 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
Hungary
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
13 gennaio 2021 mercoledì. 21:10:46 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
France
testo
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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 [...] 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. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. [I want him/her to cry really bad 😈] If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
cryptscam
Url del sito
email
data
13 gennaio 2021 mercoledì. 21:08:47 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
France
testo
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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 [...] 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. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. [I want him/her to cry really bad 😈] If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 14:13:38 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
It matches all the other emails people have been complaining about.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 04:06:57 UTC
tipo
sextortion
abusatore/scammer
Enviado desde un servidor autobot remoto, imitando el dominio smtp.google.com.
Stato/Paese
Mexico
testo
Recibí un correo donde se me pide pagar a cambio de que no publiquen supuestos videos de mi masturbándome.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 21:46:44 UTC
tipo
ransomware
abusatore/scammer
Sent from remote autobot server, imitating smtp.google.com domain.
Stato/Paese
Lithuania
testo
Message text includes ransomware asking for 1450 dol. in BTC during 48 hrs. from initial read-up of email. It includes threatening of malwarecious trojan.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 16:55:13 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
idk
Stato/Paese
United States
testo
bad stuff is happening
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 15:28:07 UTC
tipo
ransomware
abusatore/scammer
Received: from [103.133.242.102] ([117.55.251.33])
Stato/Paese
Brazil
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
12 gennaio 2021 martedì. 15:17:44 UTC
tipo
sextortion
abusatore/scammer
MAlware Trojan virus
Stato/Paese
Singapore
testo
Receive email - waiting for 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. I have also got access to your contacts list and all your correspondence. 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. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 12:35:28 UTC
tipo
blackmail scam
abusatore/scammer
Yours address
Stato/Paese
Russia
testo
Quite stupid foring without encryption and certificate with the next message: "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. Blah-blah-blah" Poor stupid naive idiot.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 08:06:34 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Netherlands
testo
Threating mail which claims there's footage of me at a compromissing way that will be broadcast of I do not pay randsome.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 02:56:44 UTC
tipo
blackmail scam
abusatore/scammer
Do not know
Stato/Paese
Australia
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. 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