Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Numero di report
185
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 agosto 2021 martedì. 04:49:44 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
my e-mail address used
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 04:45:56 UTC
tipo
blackmail scam
abusatore/scammer
Trojan Virus, malware
Stato/Paese
United States
testo
Here's the partial copy of the email I've recieved ---------------- 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: 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. 04:42:59 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
United States
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 04:40:02 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
United States
testo
I am a victim too... I lost $23,800 however i was able to recover all my lost money $23,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 02:05:35 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
United States
testo
The abuser sends email as if he has control of the victim's email account.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 00:24:16 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
Received email "waiting for the payment"
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 00:20:08 UTC
tipo
ransomware
abusatore/scammer
Fake blackmailing
Stato/Paese
United States
testo
Fake blackmail messages asking to pay money. Originated IPs are 143.0.38.76 (Brazil) and 208.125.10.45 (Colorado, US).
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 00:16:34 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my own email
Stato/Paese
United States
testo
Threatened to broadcast a video of me watching porn if I didn't pay him $1,450 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 00:11:03 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [138.59.227.243] ([138.59.227.243])
Stato/Paese
United States
testo
demanded $1450
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 23:54:42 UTC
tipo
sextortion
abusatore/scammer
spoofed Email (own address)
Stato/Paese
United States
testo
Scammer demands bitcoins worth $1450...
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 23:14:24 UTC
tipo
sextortion
abusatore/scammer
Probably some little tweaker in a thrid or fourth world hellhole trying to scam money from anybody
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 only understand that this moron doesn't have 2 neurons firing in that sludge pot that sits on his shoulders. Maybe stupid POS doesn't realize I don't visit those sites, I don't have a camera on my computer, I'm triple natted behind several firewalls that this type of idiot hasn't seen before
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 21:32:15 UTC
tipo
sextortion
abusatore/scammer
unknown
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
30 agosto 2021 lunedì. 21:20:10 UTC
tipo
sextortion
abusatore/scammer
Waiting for the payment
Stato/Paese
United States
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: 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
30 agosto 2021 lunedì. 20:07:53 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
United States
testo
"Trojan Virus"
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 20:07:27 UTC
tipo
blackmail scam
abusatore/scammer
Can't tell, claims to have sent it from my own email
Stato/Paese
United States
testo
Starts with "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."
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 20:05:09 UTC
tipo
blackmail scam
abusatore/scammer
using victim's email address
Stato/Paese
United States
testo
blackmail email starts with "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."
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 17:10:21 UTC
tipo
blackmail scam
abusatore/scammer
Not stated
Stato/Paese
United States
testo
claiming to have access to all my devices and videos of me masturbating which will be posted to my social medias in 48hrs if i do not pay $1450 in bitcoin too the above address
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 16:58:24 UTC
tipo
blackmail scam
abusatore/scammer
Received: from 77-171-95-47.fixed.kpn.net ([77.171.95.47])
Stato/Paese
United States
testo
demands $1450 USD
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 16:42:21 UTC
tipo
blackmail scam
abusatore/scammer
"my domain" Using Microsoft Outlook Express 6.00.2900.5931 - spoofed
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
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 16:10:29 UTC
tipo
blackmail scam
abusatore/scammer
prospect.pl (email was not encrypted sent from prospect.pl )
Stato/Paese
United States
testo
Email Summary: 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.
fonte dei dati
bitcoinabuse
Url del sito