Cryptscam Abuse Explorer

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Indirizzo wallet
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Numero di report
185
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 settembre 2021 mercoledì. 14:15:41 UTC
tipo
blackmail scam
abusatore/scammer
email
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. [etc]
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 13:15:23 UTC
tipo
sextortion
abusatore/scammer
unkonwn
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
01 settembre 2021 mercoledì. 13:02:22 UTC
tipo
sextortion
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
I'm just a loser with no job, send me bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 12:52:35 UTC
tipo
blackmail scam
abusatore/scammer
used my daughters email address as spoof
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
01 settembre 2021 mercoledì. 12:43:07 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Excerpt: "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
01 settembre 2021 mercoledì. 10:42:48 UTC
tipo
blackmail scam
abusatore/scammer
geo
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. 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
01 settembre 2021 mercoledì. 08:57:37 UTC
tipo
other
abusatore/scammer
103.135.89.94
Stato/Paese
United States
testo
Fake ransomware/threatening email. Excerpt: 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 07:24:33 UTC
tipo
ransomware
abusatore/scammer
others
Stato/Paese
United States
testo
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 07:23:31 UTC
tipo
ransomware
abusatore/scammer
others
Stato/Paese
United States
testo
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 07:17:04 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed to be sent from my own email address
Stato/Paese
United States
testo
Typical scam
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 06:22:59 UTC
tipo
blackmail scam
abusatore/scammer
E-mail: my own address / Title: Waiting for the payment.
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
01 settembre 2021 mercoledì. 06:18:26 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email
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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
01 settembre 2021 mercoledì. 05:52:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Spoofed my own address as the "from" address, and claims to have video of me "wanking"
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 05:50:58 UTC
tipo
ransomware
abusatore/scammer
unknown
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." ETC ETC
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 04:52:02 UTC
tipo
blackmail scam
abusatore/scammer
Email Spoof
Stato/Paese
United States
testo
Typical blackmail scam - threatening to have video and malware on PC, and to send $1450 in bitcoin. Google the entire email.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 04:19:02 UTC
tipo
sextortion
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Typical blackmail scam - threatening to have video and malware on PC, and to send $1450 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 03:05:04 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
Emailed me from my email saying they would share private videos and pictures of me if I did not send $1400 to his Bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 23:16:24 UTC
tipo
blackmail scam
abusatore/scammer
95.158.168.3.rev.datatower.net
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
31 agosto 2021 martedì. 21:35:54 UTC
tipo
sextortion
abusatore/scammer
"177.128.213.94.netgoolbrotas.net.br" - BTC Blackmail Email
Stato/Paese
United States
testo
Typical blackmail/sextortion demand email: "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.".....etc, etc..
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 20:28:03 UTC
tipo
ransomware
abusatore/scammer
受取人のアドレスを騙る
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.
fonte dei dati
bitcoinabuse
Url del sito