Cryptscam Abuse Explorer

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Indirizzo wallet
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Numero di report
336
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 settembre 2021 venerdì. 20:49:38 UTC
tipo
sextortion
abusatore/scammer
Sextortion e-mail
Stato/Paese
United States
testo
Sextortion scam copypasta. E-mail apparently sent from my mailbox to my address: "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." et cetera
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 20:44:02 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Ransom BS as usual this is stupid field
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 19:40:55 UTC
tipo
sextortion
abusatore/scammer
spam email
Stato/Paese
United States
testo
Typical sextortion, claiming to have compromising video to release if not paid
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 18:21:13 UTC
tipo
sextortion
abusatore/scammer
unknown - Extortion Email with spoofed address
Stato/Paese
United States
testo
Email used for extortion: "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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd ...
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 17:57:09 UTC
tipo
blackmail scam
abusatore/scammer
unkown
Stato/Paese
United States
testo
Sent an email harrasing and blackmailing me. To try and get bitcoin from me
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 17:40:14 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Claiming to have access to my computer and asking for money Clearly fake
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 17:13:04 UTC
tipo
blackmail scam
abusatore/scammer
154.160.4.61
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: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 16:56:16 UTC
tipo
ransomware
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 16:16:06 UTC
tipo
blackmail scam
abusatore/scammer
E-mail extortion scam
Stato/Paese
United States
testo
E-mail extortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 16:02:01 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Standard "I have proof you like porn" blackmail. Spoofed my email address to send the email to me as me.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 15:32:11 UTC
tipo
sextortion
abusatore/scammer
I have e-mailed you from your own account
Stato/Paese
United States
testo
Spoofed email from self asking to pay $1450 USD in Bitcoin to the address or personal videos will be leaked
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 15:16:00 UTC
tipo
sextortion
abusatore/scammer
hacker
Stato/Paese
United States
testo
email from self
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 15:11:09 UTC
tipo
blackmail scam
abusatore/scammer
No name provided (using my/recipient's name)
Stato/Paese
United States
testo
Blackmail threat requesting $1450 (USD). Claims to have access to my computer.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 15:00:39 UTC
tipo
sextortion
abusatore/scammer
Received: from 189.202.71.104.cable.dyn.cableonline.com.mx ([189.202.71.104]:20933)
Stato/Paese
United States
testo
Received: from [45.178.172.105] (port=40475 helo=host.45.178.172.105.atextelecom.com.br); Received: from [197.14.77.148] (port=28252)
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 14:38:52 UTC
tipo
sextortion
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Have you recently noticed that I have e-mailed you from your account? 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: 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. 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 search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 14:13:36 UTC
tipo
blackmail scam
abusatore/scammer
It uses an impersonation header
Stato/Paese
United States
testo
Trying to scam users by pretending to have a video of them, saying that if the user doesn't give them BTC it will release the video.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 14:07:24 UTC
tipo
blackmail scam
abusatore/scammer
42.116.119.162
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
03 settembre 2021 venerdì. 14:03:41 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Subject: Waiting for payment. 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
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 14:02:52 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Subject: Waiting for payment. 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
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 13:58:01 UTC
tipo
blackmail scam
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Someone is writing to say that they have access to my cell phone or your computer. And they’re about to make sensitive videos, pictures, or compromising information public. Pay them money, they say, using Bitcoin, and they won’t expose the truth.
fonte dei dati
bitcoinabuse
Url del sito