Cryptscam Abuse Explorer

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Indirizzo wallet
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Numero di report
112
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 novembre 2021 venerdì. 17:13:03 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2021 domenica. 23:58:04 UTC
tipo
ransomware
abusatore/scammer
You have outstanding debt.
Stato/Paese
Japan
testo
OriginalIP:80.233.32.33]) Mailer: Uedgbp iwtnhg
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2021 lunedì. 23:54:22 UTC
tipo
sextortion
abusatore/scammer
I'm guessing his name is "Tool" or "Loser".
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities....basis
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 12:02:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 15:53:33 UTC
tipo
sextortion
abusatore/scammer
None (Just a Keyboard Warrior)
Stato/Paese
Philippines
testo
Just a Keyboard Warrior begging for money
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 16:00:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 15:58:28 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 08:43:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] client-ip=154.113.98.190
Stato/Paese
Germany
testo
blackmail 1650 USD for an allegedly hacked computer and email account
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 07:24:29 UTC
tipo
sextortion
abusatore/scammer
scam
Stato/Paese
Russia
testo
I hacked your router and got video of your masturbation. Send me $1650 and don't think about router and camera you haven't got!
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 04:14:15 UTC
tipo
blackmail scam
abusatore/scammer
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Stato/Paese
France
testo
Received:from [43.252.14.152] ([43.252.14.152]) Return-Path:<[email protected]> Subject: Payment from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2021 giovedì. 12:49:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 23:54:10 UTC
tipo
blackmail scam
abusatore/scammer
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Stato/Paese
United States
testo
Attempts to extort bitcoin on threat of releasing nonexistent masturbation footage.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 10:38:44 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Just about what you'd expect.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 00:03:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 19:57:35 UTC
tipo
sextortion
abusatore/scammer
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Stato/Paese
France
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 16:12:21 UTC
tipo
sextortion
abusatore/scammer
what a dumb ass
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 12:54:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
another low life trying to scaremonger people into money, get a real job mate nobody falls for it
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 09:28:02 UTC
tipo
ransomware
abusatore/scammer
from [178.87.222.195]
Stato/Paese
Netherlands
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 07:17:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2021 martedì. 03:09:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities...........
fonte dei dati
bitcoinabuse
Url del sito