Cryptscam Abuse Explorer

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Indirizzo wallet
1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 dicembre 2019 lunedì. 15:23:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]; [email protected]
Stato/Paese
Germany
testo
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 12:39:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]; [email protected]
Stato/Paese
Germany
testo
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 00:34:52 UTC
tipo
sextortion
abusatore/scammer
gmail.com (198-12-125-83-host.colocrossing.com [198.12.125.83])
Stato/Paese
Germany
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 23:09:06 UTC
tipo
sextortion
abusatore/scammer
from gmail.com (unknown [198.12.125.83])
Stato/Paese
Germany
testo
I got this SAME shit on Dec 9... AGAIN... Word by word the same... BTW who's so stupid and really had paid?! These spam-Abuse-Mails will never stop if stupid people still pay... omg...
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 09:29:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
[email protected] [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 08:33:31 UTC
tipo
sextortion
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 09:38:12 UTC
tipo
sextortion
abusatore/scammer
address [email protected] and [email protected]
Stato/Paese
Germany
testo
Faked the email to seem like it's coming from my own account: THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website etc... the usual, pay up bla bla bla stuff. It's annoying, don't buy into it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 22:46:34 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. ... 1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE Send exactly 0.491578 BTC to my address so i will know is you: 1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 17:28:13 UTC
tipo
sextortion
abusatore/scammer
Received: from gmail.com (unknown [198.12.125.83])
Stato/Paese
Germany
testo
1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts lists, associates and social network friends. just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 23:50:19 UTC
tipo
sextortion
abusatore/scammer
feaked as mine
Stato/Paese
Germany
testo
Oh, the secound warning... now i have to pay $4000. Ok, but the rest of this shit is the same bullshit as ever... "you watching porn" "... recorded you mastrubating" "...will send it to all contacts.. will destroy you social life... blah blah blah" Again: I have NO Webcam and again no pictures of proof! It is now very annoying
fonte dei dati
bitcoinabuse
Url del sito