Cryptscam Abuse Explorer

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Indirizzo wallet
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW
Numero di report
23
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 ottobre 2022 mercoledì. 16:23:17 UTC
tipo
blackmail scam
abusatore/scammer
Scammer
Stato/Paese
Philippines
testo
Received: from 119.111.231.109.static.pldt.net ([119.111.231.109]) Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Bla-bla-bla Same Email as usual, but Different IP
fonte dei dati
cryptscam
Url del sito
data
21 settembre 2022 mercoledì. 22:50:42 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Afghanistan
testo
fonte dei dati
cryptscam
Url del sito
data
20 settembre 2022 martedì. 18:55:35 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [39.44.166.83] Subject: You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 18:54:38 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [197.0.166.12] Subject: You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 18:41:16 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
wants $1350 to delete a video that doesn't exist
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 17:26:11 UTC
tipo
ransomware
abusatore/scammer
Dunno
Stato/Paese
United States
testo
Email sent claiming they hacked my email and my computers etc. I get these a lot from the same person (I'm assuming). I tried posting the email here but you only allow for 10-2000 characters
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 17:22:30 UTC
tipo
sextortion
abusatore/scammer
to install Trojan virus to Operating Systems
Stato/Paese
United States
testo
Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 16:26:25 UTC
tipo
ransomware
abusatore/scammer
unsure
Stato/Paese
United States
testo
They sent me the following email, from my own email address: In the past, I have bought access from hackers to numerous email A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.I have managed to download all your personal data, as well as web browsing history and photos to my servers.I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. While collecting your information, I have found out that you are also a huge fan of websites for adults.I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, all that stuff can result in a real disaster for you.All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. Below is bitcoin wallet of mine: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 15:42:51 UTC
tipo
sextortion
abusatore/scammer
spoofed mail
Stato/Paese
United States
testo
Usual bullshit
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 15:05:55 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 15:02:29 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Message received from Dominican Republic IP 152.0.228.58. Subject: You have outstanding debt. Message asks for $1350 in Bitcoin or the sender will release supposed captures of inappropriate behavior.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 13:46:17 UTC
tipo
sextortion
abusatore/scammer
hacked an account through teco.com.ar
Stato/Paese
United States
testo
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW You are given not more than 48 hours after you have opened this email (2 days to be precise).
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 13:43:15 UTC
tipo
sextortion
abusatore/scammer
Hacked an account through vocus.net
Stato/Paese
United States
testo
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW You are given not more than 48 hours after you have opened this email (2 days to be precise).
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 13:38:48 UTC
tipo
sextortion
abusatore/scammer
They used my own email through Microsoft Outlook Express
Stato/Paese
United States
testo
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours...
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 12:56:20 UTC
tipo
blackmail scam
abusatore/scammer
...
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. ... Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours... Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. ... Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 10:32:42 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
attempting a blackmail scam by claiming to have access to devices and threatening to share videos they acquired by hacking webcams (obviously false, but this was the bitcoin wallet they provided in connection to the email i recieved, spoofed from my address)
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 09:38:29 UTC
tipo
blackmail scam
abusatore/scammer
Basic blackmail scam
Stato/Paese
United States
testo
Same scammer still operating. New bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 08:14:55 UTC
tipo
sextortion
abusatore/scammer
SPOOFED
Stato/Paese
United States
testo
Same old bollox............ Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 07:11:37 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Yet another blackmail type email trying to say they have control of my computer and have put in somekind of remote access software into my computer. And to deposit $1350 USD worth of bitcoin into the wallet "1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW" This is a scam. This spam was sent from IP 177.22.226.10 (konnet.com.br / consoftmg.com.br) Another blackmail type scam the subject of the spam was "You have outstanding debt. "
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 06:35:45 UTC
tipo
sextortion
abusatore/scammer
Sproofed
Stato/Paese
United States
testo
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
fonte dei dati
bitcoinabuse
Url del sito