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
10 gennaio 2021 domenica. 22:58:40 UTC
tipo
sextortion
abusatore/scammer
59.13.95.14
Stato/Paese
United States
testo
Subject: Waiting for the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 20:44:09 UTC
tipo
blackmail scam
abusatore/scammer
It doesn’t say
Stato/Paese
Greece
testo
Blackmailing that they will post a video of me and they want Bitcoin not to.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 20:35:29 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
Spain
testo
Waiting for a payment
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 19:38:56 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
Ukraine
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
10 gennaio 2021 domenica. 16:04:43 UTC
tipo
blackmail scam
abusatore/scammer
I don't know
Stato/Paese
Croatia
testo
Recieved a fake blackmail to my email from my email adresse, looking for a payment
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 15:36:30 UTC
tipo
sextortion
abusatore/scammer
un-117-198.static.sitel.net.pl ([91.188.117.198])
Stato/Paese
Egypt
testo
Forged mail claims to have hacked the devices and have compromising footage.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 15:29:02 UTC
tipo
sextortion
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. 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
10 gennaio 2021 domenica. 15:17:43 UTC
tipo
sextortion
abusatore/scammer
n/a
Stato/Paese
South Korea
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. ....
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 13:54:27 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
Turkey
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
10 gennaio 2021 domenica. 13:45:33 UTC
tipo
sextortion
abusatore/scammer
A Blackmailer
Stato/Paese
Turkey
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
10 gennaio 2021 domenica. 13:29:53 UTC
tipo
sextortion
abusatore/scammer
No email address
Stato/Paese
Canada
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. ... With help of the Trojan Virus, I have complete access to a PC or any other device. ... You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" ... 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. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I don't have a video, and this was sent FROM MY SCHOOL ACCOUNT.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 13:03:46 UTC
tipo
blackmail scam
abusatore/scammer
IndoNet
Stato/Paese
Indonesia
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
10 gennaio 2021 domenica. 12:23:52 UTC
tipo
blackmail scam
abusatore/scammer
IndoNet
Stato/Paese
Indonesia
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
10 gennaio 2021 domenica. 12:23:46 UTC
tipo
blackmail scam
abusatore/scammer
IndoNet
Stato/Paese
Indonesia
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
10 gennaio 2021 domenica. 11:25:09 UTC
tipo
blackmail scam
abusatore/scammer
SCAM
Stato/Paese
India
testo
I RECERVIED THIS MAIL
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 07:55:18 UTC
tipo
sextortion
abusatore/scammer
forged
Stato/Paese
Germany
testo
has a video. have no webcam
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 04:35:58 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Sent me an email that looked like it was from myself threatening me that if I didn't send bitcoins they'd "broadcast a video of me ma***urbating" and a lot more.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 03:48:07 UTC
tipo
blackmail scam
abusatore/scammer
use spoofer email, send this message with same your email
Stato/Paese
Italy
testo
This was the email I received. Is a scammer don't worry!! _________________________________________________________________ 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 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. 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. 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
10 gennaio 2021 domenica. 03:08:12 UTC
tipo
sextortion
abusatore/scammer
???
Stato/Paese
Spain
testo
------------------------
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 02:07:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This was the email I received. It was sent from my email address to me 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 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. 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. 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