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
02 settembre 2021 giovedì. 15:39:05 UTC
tipo
blackmail scam
abusatore/scammer
No names given.
Stato/Paese
United States
testo
Sent me an email from my own email address (which was flagged as spam). Claimed to have control of my devices via a trojan and that they had video of me masturbating and a video of what I was watching, asked me to send BTC in the amount of $1450 to that address.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 15:29:14 UTC
tipo
ransomware
abusatore/scammer
They used/spoofed my email address: [email protected]
Stato/Paese
United States
testo
The usual. They have control of my computer, contacts etc.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 15:25:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Blackmailing using my own email address claiming they have embarrassing, personal, and sensitive info and full access to my device. Demanding money to delete it.
fonte dei dati
cryptscam
Url del sito
data
02 settembre 2021 giovedì. 14:29:13 UTC
tipo
blackmail scam
abusatore/scammer
scammer
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
02 settembre 2021 giovedì. 14:09:58 UTC
tipo
sextortion
abusatore/scammer
N/A
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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 13:58:33 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my own email
Stato/Paese
United States
testo
Email from X-BESS-REASON: bbl X-BESS-REASON-EXTRA: Call: 31.166.197.13031.166.197.130 Received: from [Call: 31.166.197.13031.166.197.130] (unknown [Call: 31.166.197.13031.166.197.130]) by mx-inbound15-31.us-east-2a.ess.aws.cudaops.com; Thu, 02 Sep 2021 07:33:11 +0000 Subject: Waiting for the payment. Date: 2 Sep 2021 12:26:11 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Accu40k0q2lvp756cu40k0q2lvp756== Content-Language: en-us X-BESS-ID: 1630567991-103871-10586-62812-1 X-BESS-VER: 2019.1_20210901.2105 X-BESS-Apparent-Source-IP: Call: 31.166.197.13031.166.197.130 ------------------------------------------------------------------- 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. etc...etc....etc.....
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 12:03:56 UTC
tipo
ransomware
abusatore/scammer
Received: from [14.36.99.204]
Stato/Paese
United States
testo
Subject: Waiting for the payment. Date: 2 Sep 2021 22:53:47 +0800 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. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. 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").
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 11:48:27 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Email demanding money for exposure
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 11:31:53 UTC
tipo
sextortion
abusatore/scammer
says it came from me, lol
Stato/Paese
United States
testo
Have filmed you masturbating, etc. The usual scam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 10:44:44 UTC
tipo
sextortion
abusatore/scammer
spoofed
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
02 settembre 2021 giovedì. 10:36:33 UTC
tipo
sextortion
abusatore/scammer
waiting for the payment
Stato/Paese
United States
testo
Usual scam bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 10:31:14 UTC
tipo
blackmail scam
abusatore/scammer
Fake blackmail scan
Stato/Paese
United States
testo
Spam email, attempting to gain payment to prevent release of adult video.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 09:50:42 UTC
tipo
sextortion
abusatore/scammer
Spoofed my own email address
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. (etc.)
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 09:12:23 UTC
tipo
blackmail scam
abusatore/scammer
spoofed address to look like it was sent for business email adress
Stato/Paese
United States
testo
Claiming to have infected devices with malware trojan horse and watching everyone wanking to porn in the workplace. Requesting "transfer bitcoins worth $1450 (USD) to my Bitcoin address"
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 08:34:42 UTC
tipo
sextortion
abusatore/scammer
no mention of name
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: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 07:01:40 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 06:41:54 UTC
tipo
blackmail scam
abusatore/scammer
181.165.121.71
Stato/Paese
United States
testo
client-ip=181.165.121.71 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
02 settembre 2021 giovedì. 05:56:18 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
United States
testo
Same stupid blackmail again, stating that they hacked my computer. Received the same mail on several accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 04:57:58 UTC
tipo
ransomware
abusatore/scammer
spoofed email
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: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 02:37:19 UTC
tipo
blackmail scam
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
I received an email from a bitcoin blackmail scammer. The email I received is down below. "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. 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 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