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. 00:22:14 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
there was an email emailing me from my email stating that they have videos of censored content, and what not, stating that they are untraceable and if they find out i alert anyone they will post the videos on social media and what not.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 23:19:34 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 22:08:01 UTC
tipo
blackmail scam
abusatore/scammer
Sent by me on my own email
Stato/Paese
United States
testo
Says they have a video of me “wanking” when I’m not a dude and will expose it. I am a minor that would be child porn it was sent to my school email.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 22:05:48 UTC
tipo
blackmail scam
abusatore/scammer
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
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. 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 time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 21:58:47 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
porn blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 21:06:46 UTC
tipo
blackmail scam
abusatore/scammer
geo
Stato/Paese
United States
testo
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"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 21:04:19 UTC
tipo
sextortion
abusatore/scammer
Trojan Virus using drivers
Stato/Paese
United States
testo
Sent email to High school students claiming to have recorded them masturbating. Asking for 1450 USD to not share the video.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 21:02:31 UTC
tipo
blackmail scam
abusatore/scammer
Trojan Virus using drivers
Stato/Paese
United States
testo
Claiming hacked computer and watched masturbate. Asking for 1450 in bitcoin otherwise will post video.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 20:45:29 UTC
tipo
sextortion
abusatore/scammer
dunno
Stato/Paese
United States
testo
email purporting to have a compromising video and asking money for it
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 20:33:26 UTC
tipo
sextortion
abusatore/scammer
trojan virus
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. 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
01 settembre 2021 mercoledì. 20:32:54 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
United States
testo
the usual, i recorded you jacking
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 20:23:00 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Its the 3rd time ive received the EXACT SAME EMAIL. Its about oh haha I tracked your phone now pay me or else I exploit your things its so annoying I hope there some way to stop them
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 19:50:07 UTC
tipo
sextortion
abusatore/scammer
shows my own email address (for some reason)
Stato/Paese
United States
testo
asked for $1450 USD, usual sextortion scam; says my devices are infected, the individual states they have videos of me busting a nut blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 19:45:23 UTC
tipo
ransomware
abusatore/scammer
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Stato/Paese
United States
testo
Ransomware spoofing my own email address. Partial content: "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.... 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
01 settembre 2021 mercoledì. 18:57:12 UTC
tipo
ransomware
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
blah blah 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