Cryptscam Abuse Explorer

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Indirizzo wallet
1JL3XHk6JYscgKQcPvbTo38SSDSVqQTZd5
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 giugno 2021 martedì. 12:31:13 UTC
tipo
blackmail scam
abusatore/scammer
none given
Stato/Paese
United States
testo
Hello, I'm sorry but You need to know this: your internet activities had been tracked recently. Yes, I know what you did. How has it happened? I had access to your email system I bought your login from hackers, so I was able to monitor your account john@ After that I installed a small software on your devices: being able to control your email is a piece of cake. What this little friend does? It records what happens on your PC. Funny, uh? This way I know what you were doing on Internet. Yes, I saved your contact list, chat history, email activities etcetera. Don't be mad with your antivirus: my code is good at hide himself. But you're not: I know you like adult websites, eh? ;) And you made funny things watching porn videos on those websites. You know... I recorded those moments. And I'm able to share them with your friends, colleagues, partner. Nice, don't you think? Probably not for you, also considering what kind of videos you like, man! I've also a good news! You can avoid this. It's enough send me $2100 USD in bitcoin. And I'll forget about your dirty wacthing. I'll know when you'll do, I monitor your activitives, you know... Oh, sure, I'll remove my software from your systems. You can trust me: I kept your secret until now, no? ;) In case you don't know how use bitcoin: Google is your friend, not only for adult sites! Quick tip! You can obtain bitcoins from Paxful. Use Google to find it.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2021 domenica. 12:11:10 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail from namebadgesinternational.com
Stato/Paese
Japan
testo
Subject: Your email [email protected] has been infected X-PHP-Script: namebadgesinternational.com/.well-known/.cronjob.php for 185.134.114.4 X-PHP-Originating-Script: 511:.cronjob.php X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - servernew.nbi-hosting.net X-AntiAbuse: Sender Address Domain - servernew.nbi-hosting.net X-Get-Message-Sender-Via: servernew.nbi-hosting.net: authenticated_id: namebint/primary_hostname/system user X-Authenticated-Sender: servernew.nbi-hosting.net: namebint X-Source: /opt/cpanel/ea-php56/root/usr/bin/php-cgi X-Source-Args: /opt/cpanel/ea-php56/root/usr/bin/php-cgi /home/namebint/public_html/.well-known/.cronjob.php X-Source-Dir: namebadgesinternational.com:/public_html/.well-known
fonte dei dati
bitcoinabuse
Url del sito
data
22 giugno 2021 martedì. 21:24:38 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
New Zealand
testo
shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
fonte dei dati
bitcoinabuse
Url del sito
data
19 giugno 2021 sabato. 07:58:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Hi, I'm sorry but You need to know this: your internet activities had been tracked in last months. Yes, I know what you did. How has it happened? I had access to your email system it's easy today, so I was able to monitor your account After that I inserted a small software on your devices: being able to edit your email is a piece of cake. What this small software does? It records what happens on your PC. Nice, uh? This way I know what you were doing on Internet. Sure, I saved your contact list, chat history, email activities etcetera. Don't trust your antivirus: my trojan is good at hide himself. But you're not: Now I know you like adult websites, eh? ;) And you (touch yourself|masturbate a lot|made funny things} watching porn videos on those websites. You know... I recorded those moments. And it would be easy to share them with your friends, colleagues, partner. Funny, don't you think? Probably not for you, also considering what kind of videos you like, man! But there's a good news! You can avoid this. It's enough send me $2100 USD in bitcoin. And I'll forget about your dirty wacthing. I'll know when you'll do, I monitor your activitives, you know... Oh, sure, I'll delete my software from your systems. You can trust me: I didn't send videos until now, no? ;)
fonte dei dati
bitcoinabuse
Url del sito