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. 22:36:51 UTC
tipo
sextortion
abusatore/scammer
retard
Stato/Paese
United Kingdom
testo
Enjoy my sexy videos .... "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
07 gennaio 2021 giovedì. 22:26:31 UTC
tipo
sextortion
abusatore/scammer
spam email
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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 21:37:44 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. 21:29:18 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Singapore
testo
spoofed email
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 20:47:00 UTC
tipo
ransomware
abusatore/scammer
Unknown. They hid their name.
Stato/Paese
United States
testo
Follow up on previous post. I got the email headers. The ip address of the webmail server they are using is 147.161.8.245 It appears to be an ip address from Isreal. Thank you.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 20:30:42 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam -- looks like it originated from Pakistan
Stato/Paese
United States
testo
Typical blackmail scam. From the headers, it looks like it's coming from a computer in Pakistan: Received: from [103.151.46.222] (unknown [103.151.46.222]) by pdx1-sub0-mail-mx39.g.dreamhost.com (Postfix) with ESMTP id F02F7ABC86 for <*****@********.com>; Thu, 7 Jan 2021 03:10:44 -0800 (PST)
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 20:10:51 UTC
tipo
blackmail scam
abusatore/scammer
Unknown. They hid their name.
Stato/Paese
United States
testo
They sent me a threatening email, spoofing my email address. For more detail, see the thread here: https://support.google.com/mail/thread/92477134?hl=en
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 19:55:15 UTC
tipo
blackmail scam
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
07 gennaio 2021 giovedì. 19:35:53 UTC
tipo
ransomware
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Stato/Paese
United States
testo
Same as the others Black mail Clever- was sent from my own email address
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 19:22:18 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Same old scam - wants $1450 to delete a video that doesn't exist. Optimistically titled his email "waiting for payment". It's going to be a mighty long wait.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 18:47:11 UTC
tipo
blackmail scam
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
07 gennaio 2021 giovedì. 18:16:06 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Canada
testo
spoofed email address demanding money or will release private videos that he most likely doesn't have.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 18:11:41 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. 17:55:58 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
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
07 gennaio 2021 giovedì. 17:23:25 UTC
tipo
blackmail scam
abusatore/scammer
faked
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
07 gennaio 2021 giovedì. 17:07:45 UTC
tipo
ransomware
abusatore/scammer
wannacry
Stato/Paese
United States
testo
This person is trying to utilize your coin base to collect extortion money on schemes
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 16:50:49 UTC
tipo
ransomware
abusatore/scammer
UNKNOWN
Stato/Paese
United States
testo
Ransom email
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 16:28:41 UTC
tipo
sextortion
abusatore/scammer
I don’t know
Stato/Paese
United States
testo
Demanding payment for a video
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 16:19:54 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Czech Republic
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.... etc etc.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 16:14:16 UTC
tipo
sextortion
abusatore/scammer
ransom
Stato/Paese
United States
testo
Threat to release personal information if ransom demands are not met.
fonte dei dati
bitcoinabuse
Url del sito