Cryptscam Abuse Explorer

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Indirizzo wallet
1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN
Numero di report
39
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 giugno 2021 martedì. 07:13:58 UTC
tipo
sextortion
abusatore/scammer
Unknown, probable IP address 206.225.86.86
Stato/Paese
Finland
testo
Typical porn extortion e-mail
fonte dei dati
bitcoinabuse
Url del sito
data
15 giugno 2021 martedì. 02:48:54 UTC
tipo
sextortion
abusatore/scammer
Does not give a name. From e-mail header: [email protected]
Stato/Paese
Finland
testo
Requesting to pay 1150 US$ to bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 22:25:27 UTC
tipo
sextortion
abusatore/scammer
Someone
Stato/Paese
Finland
testo
I got email that says that my email addres have been hacked and if I dont pay, they gonna reveal somekind of pornvideo of me??
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 21:36:38 UTC
tipo
blackmail scam
abusatore/scammer
Väärennetty oma s.p osoitteeni
Stato/Paese
Finland
testo
Bill for Payment #593677 Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities... The only person to blame in this situation is you, since you are a big fan of adult websites... The thing is that I word in a company that provides services.... providers, including xxxx.xx as well. During the pandemic outbreak a lot of providers have... I can easily... I have decided to ... I was truly shocked to discover that nearly 75% of users regularly access por... I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update... While digging through your... One week ago, I have montaged a videoclip.... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t .. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN ...
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 20:38:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 17:36:58 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
"One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time" "Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website" "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!"
fonte dei dati
cryptscam
Url del sito
Unknown
data
14 giugno 2021 lunedì. 16:49:47 UTC
tipo
blackmail scam
abusatore/scammer
Unknown. He spoofed my email address.
Stato/Paese
United States
testo
Claimed to have inappropriate pictures and videos of me in the act and watching porn. Asked me to transfer an amount equivalent to $1150 (USA Dollars) to his bitcoin wallet. All the data and the video will be deleted by him once and for all. "It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else"
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 15:23:11 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Canada
testo
hacked webacam video hoax
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 11:18:14 UTC
tipo
ransomware
abusatore/scammer
Extortion
Stato/Paese
United States
testo
Extortion over private photos & sexual content.
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 11:08:25 UTC
tipo
blackmail scam
abusatore/scammer
no idea
Stato/Paese
United States
testo
blackmail email sent from your own email.
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 00:18:29 UTC
tipo
blackmail scam
abusatore/scammer
This Is The Subject Line >>>>>Bill for Payment #584786538<<<<<
Stato/Paese
United States
testo
They Make It Look Like You Were Hacked Looking At Porn sites They Say They Activated Your Webcam And Screen Shot What You Were Looking At, They Go On To State If You Don't Pay $1150. In Bitcoin They Will Send A Copy Of It To All Your Friends And Family But This Is Not True They Are Using Scare Tactics To Make You Pay
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2021 domenica. 10:30:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2021 sabato. 04:50:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
Blackmailin me of looking porn.
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 12:02:28 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion
Stato/Paese
United Kingdom
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 07:47:39 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Claim of being hacked and blackmail for $1150 to not reveal internet porn history
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 03:15:05 UTC
tipo
blackmail scam
abusatore/scammer
The only person to blame in this situation is you, since you are a big fan of adult websites.
Stato/Paese
Taiwan
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including as well.
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2021 giovedì. 21:12:32 UTC
tipo
sextortion
abusatore/scammer
criptoagente.com
Stato/Paese
Canada
testo
The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including janicemaepresents.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address xxxxxxx. It was sufficient to prepare one of your routine emails asking you to click the harmful link…
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2021 giovedì. 20:45:04 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Portugal
testo
Fake e-mail scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2021 giovedì. 18:10:07 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Poland
testo
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including miniclinic.pl as well.
fonte dei dati
bitcoinabuse
Url del sito