Cryptscam Abuse Explorer

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Indirizzo wallet
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Numero di report
169
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 febbraio 2021 mercoledì. 07:14:19 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Usual scam scheme. I know your password, I'm writing from your own address, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 06:42:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
Blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 06:22:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. 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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL 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) .... and so on for 4,122 characters
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 03:54:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 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
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 02:56:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
Regular text. Asks for 1650 USD
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 02:31:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
Regular text. Asks for $1650 USD from an e-mail account with no users
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 02:18:00 UTC
tipo
sextortion
abusatore/scammer
[200.53.206.151] Redfox Telecomunicacoes Ltda., BRAZIL
Stato/Paese
Japan
testo
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
17 febbraio 2021 mercoledì. 01:56:18 UTC
tipo
ransomware
abusatore/scammer
dont know
Stato/Paese
United States
testo
Received fraudulent email requesting payment to this account or videos of me will be released.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 01:19:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. 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
17 febbraio 2021 mercoledì. 01:04:36 UTC
tipo
sextortion
abusatore/scammer
Unamed
Stato/Paese
India
testo
Thats what he said "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
17 febbraio 2021 mercoledì. 00:50:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
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 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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 23:39:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sent an email to an office email claiming to have been tracking internet usage.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 23:04:14 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Claimed user visited porn sites, attempted $1,650 in extortion to delete bogus files/videos.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 21:35:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Albania
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 (my email. 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
16 febbraio 2021 martedì. 20:31:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
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
data
16 febbraio 2021 martedì. 20:19:21 UTC
tipo
blackmail scam
abusatore/scammer
none provided other than the bitcoin address
Stato/Paese
United States
testo
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. 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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 20:17:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Sextortion email like this: 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. 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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 19:38:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 19:36:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
Blackmail to transfer $1650 USD (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), in exchange to delete compromising video recordings.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 19:29:07 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Russia
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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fonte dei dati
bitcoinabuse
Url del sito