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
31 agosto 2021 martedì. 14:27:22 UTC
tipo
ransomware
abusatore/scammer
unknown sender
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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 13:52:31 UTC
tipo
blackmail scam
abusatore/scammer
spoofed 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 13:50:54 UTC
tipo
blackmail scam
abusatore/scammer
spoofed 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 13:50:11 UTC
tipo
blackmail scam
abusatore/scammer
spoofed 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 13:33:33 UTC
tipo
ransomware
abusatore/scammer
Some random jackass
Stato/Paese
United States
testo
Standard scam email of having access to video of you masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 13:02:45 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Trying to scam for money
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 12:45:23 UTC
tipo
sextortion
abusatore/scammer
random
Stato/Paese
United States
testo
Do not send anything. Total scam! Idiots looking for easy money!
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 12:40:13 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [154.68.5.104] (port=31201 helo=wimax-154.68.5.104.aviso.ci)
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...
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 12:31:37 UTC
tipo
blackmail scam
abusatore/scammer
[SPAM] 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 12:31:33 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
United States
testo
I received an email claiming that I was on an adult site, then I was hacked and such.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 12:27:14 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Sent an e-mail to me claiming to have videos of me masturbating. Header of e-mail address was spoofed such that it showed my e-mail address. I accidentally deleted the original e-mail.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 12:10:25 UTC
tipo
sextortion
abusatore/scammer
...infected with malware originating from an adult website that you visited.
Stato/Paese
United States
testo
Por lo menos relato es un poco más creativo, podrían usar esa creatividad para trabajar de verdad y sumar a su entorno. No cagarse en él como lo están haciendo, que si caen condenados por un delito será quien lo apañe. Que buen pedazo de pelotudo.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 11:54:55 UTC
tipo
sextortion
abusatore/scammer
Sextortion email.
Stato/Paese
United States
testo
Typical sextortion email scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 10:57:13 UTC
tipo
blackmail scam
abusatore/scammer
spoof 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
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 10:54:38 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
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 09:28:19 UTC
tipo
sextortion
abusatore/scammer
Unknow
Stato/Paese
United States
testo
Received from my own spoofed email address.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 09:06:56 UTC
tipo
blackmail scam
abusatore/scammer
trojan virus
Stato/Paese
United States
testo
Just received an email saying I have to pay him/her $1450 (USD) as he apparently recorded my webcam during going to porn sites which must be a miracle as I don't go on porn sites and my laptop doesn't have a webcam lol
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 08:17:06 UTC
tipo
blackmail scam
abusatore/scammer
Waiting for payment
Stato/Paese
United States
testo
Someone got my password through a data leak and they used my mail to send me a threatening mail, blackmailing me into sending them $1450 for not releasing a video of me watching porn and masturbating. I am an asexual female that does not watch porn, so this amused me.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 07:31:09 UTC
tipo
ransomware
abusatore/scammer
not given
Stato/Paese
United States
testo
blackmail over non-existent video
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 05:48:56 UTC
tipo
blackmail scam
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
Message received as below:- 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
fonte dei dati
bitcoinabuse
Url del sito