Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Numero di report
208
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 gennaio 2021 sabato. 08:36:28 UTC
tipo
ransomware
abusatore/scammer
Pay up
Stato/Paese
United States
testo
Said to pay or he’d upload a video of me
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 05:15:22 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 05:10:27 UTC
tipo
sextortion
abusatore/scammer
Trojan Virus
Stato/Paese
Dominican Republic
testo
alleges to have hacked computer through ‘Trojan Virus’ from a porn site, asks for 1450 US in bitcoins to delete a video of screen hack. Hacked into a personal email
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 04:13:27 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Sent an email from what was presumably my own email address and claimed he had access to my entire PC, including all the information associated with it. Attempted to extort 1450 USD worth of bitcoin by threatening to leak a video of me "wanking on the left screen, and on the right screen - the video you were watching while masturbating." Obvious bullshit.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 02:03:57 UTC
tipo
ransomware
abusatore/scammer
Emailed from own email address
Stato/Paese
China
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").
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 02:00:42 UTC
tipo
blackmail scam
abusatore/scammer
Email spoofing
Stato/Paese
United Kingdom
testo
An email that claims your PC has been compromised and hacker has full access of accounts. Therefore you receive an email from your own email (not really, it’s spoofed). He claims once you pay $1450 he’ll leave you be.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 02:00:40 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
Another Bitcoin Creep! 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").
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 00:18:02 UTC
tipo
blackmail scam
abusatore/scammer
Emailed from own email address
Stato/Paese
South Korea
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
08 gennaio 2021 venerdì. 23:05:51 UTC
tipo
blackmail scam
abusatore/scammer
trojanvirus
Stato/Paese
United States
testo
This duoche threatened me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 23:02:46 UTC
tipo
blackmail scam
abusatore/scammer
Used victim’s own email
Stato/Paese
United States
testo
Threatened to release alleged pornographic video unless sent $1450
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 22:28:52 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Used me email to threaten me that he’ll leak inappropriate videos of me if I don’t pay a amount of bit coin
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 21:51:06 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
wants money, says he has control of my machine
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 21:42:44 UTC
tipo
blackmail scam
abusatore/scammer
BN9PR03CA0636.outlook.office365.com
Stato/Paese
United States
testo
Latter portion of email body- 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 21:35:51 UTC
tipo
sextortion
abusatore/scammer
I have e-mailed you from your account?
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. 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
08 gennaio 2021 venerdì. 21:33:18 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Claiming to have explicit photos/videos of me even though I have not sent any.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 21:27:04 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Email that claimed to have control of my device and demand ransom sent to this bitcoin address. Clearly a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 21:13:32 UTC
tipo
sextortion
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Stato/Paese
United States
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 21:11:51 UTC
tipo
sextortion
abusatore/scammer
fake email of recipient as sender
Stato/Paese
Germany
testo
The usual ``I have hacked your device and made videos ... give me bitcoins''
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 21:08:23 UTC
tipo
ransomware
abusatore/scammer
used my own email adress
Stato/Paese
Germany
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 20:16:12 UTC
tipo
sextortion
abusatore/scammer
Received: from ip-85-160-2-76.eurotel.cz ([85.160.2.76]
Stato/Paese
Hungary
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.
fonte dei dati
bitcoinabuse
Url del sito