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
08 gennaio 2021 venerdì. 19:30:01 UTC
tipo
sextortion
abusatore/scammer
151.66.251.246
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. 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
08 gennaio 2021 venerdì. 19:22:23 UTC
tipo
sextortion
abusatore/scammer
umm.....
Stato/Paese
South Korea
testo
um.........
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 18:50:09 UTC
tipo
sextortion
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Stato/Paese
South Korea
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. 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: A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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. 18:30:57 UTC
tipo
sextortion
abusatore/scammer
Using my own 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. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited [I HAVEN'T]. 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 [DON'T HAVE ONE]and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. ... If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. BYE BYE LOSER!
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 17:47:19 UTC
tipo
sextortion
abusatore/scammer
Have you recently noticed that I have e-mailed you from your account
Stato/Paese
United States
testo
Attempted to "release videos of you wanking" if I didn't pay 1450$ in ransom. Jokes on then, I don't have cameras of any kind, not even a phone cam.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 16:42:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Ransom demand.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 16:27:02 UTC
tipo
sextortion
abusatore/scammer
212.233.146.246
Stato/Paese
United States
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. 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. 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
08 gennaio 2021 venerdì. 15:56:26 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
Received: from 45.179.30.76.multicominternet.com.br ([45.179.30.76] helo=45.179.30.101.multicominternet.com.br) content: 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. ... 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 ... 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. 15:49:00 UTC
tipo
sextortion
abusatore/scammer
I have e-mailed you from your account?
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 15:37:07 UTC
tipo
blackmail scam
abusatore/scammer
Sss
Stato/Paese
United States
testo
Got an email from someone saying there watching what I’m doing on my pc and have a video of me jerking off?? Whatever I got there ip coming from Israel
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 15:28:58 UTC
tipo
blackmail scam
abusatore/scammer
受信者を偽装
Stato/Paese
Japan
testo
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
08 gennaio 2021 venerdì. 15:00:11 UTC
tipo
sextortion
abusatore/scammer
Waiting for payment.
Stato/Paese
United States
testo
Sextortion email claiming they have a virus on computer and will blackmail you for BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 14:42:41 UTC
tipo
ransomware
abusatore/scammer
internal
Stato/Paese
United States
testo
received the same email/script to my info address on website. spoofed a local email account
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 14:40:16 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
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. 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
08 gennaio 2021 venerdì. 14:22:21 UTC
tipo
ransomware
abusatore/scammer
Menware
Stato/Paese
South Korea
testo
He said he had records and videos of your pornography and got information through manware.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 13:52:45 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
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. 13:51:59 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
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
08 gennaio 2021 venerdì. 13:50:38 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
08 gennaio 2021 venerdì. 13:27:17 UTC
tipo
blackmail scam
abusatore/scammer
No Name was provided
Stato/Paese
United States
testo
The email originated from my personal gmail account, and they're posing as if they hacked and "owned" my account. They're attempting to extort $1450 USD from me, so that I regain access to my account. Luckily, Google detected it as SPAM and Dangerous.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 12:25:29 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
India
testo
please do the needful and oblige
fonte dei dati
bitcoinabuse
Url del sito