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
16 febbraio 2021 martedì. 14:15:44 UTC
tipo
ransomware
abusatore/scammer
who knows
Stato/Paese
Canada
testo
196.170.7.78 Message-ID: <[email protected]> From: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 13:17:46 UTC
tipo
blackmail scam
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 ([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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 13:08:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Payment from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 12:21:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Serbia
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 xxxxx. 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
16 febbraio 2021 martedì. 12:00:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Threatening to publish porn that has been watched unless £1600 is sent over
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 11:26:31 UTC
tipo
sextortion
abusatore/scammer
[email protected] sender IP is 201.182.116.251) 251-116-182-201.enterprise.maceio.br
Stato/Paese
United Kingdom
testo
Subject: Payment from your account. Claims trojan on machine monitoring everything with control of devices. Email accuses of looking at porn with video evidence. They will send out to social media platforms and friends if I don't send $1650 USD in bitcoin. Everything is just made up and not true. It's just annoying to get this crap in an email
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 09:31:15 UTC
tipo
sextortion
abusatore/scammer
[email protected];
Stato/Paese
Tunisia
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(xxxxxxxxxxx) . . 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).
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 09:07:44 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Sweden
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 (XXXXXXXXXXXXXXXX). 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. =) BLA BLA BLA BLA
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 09:03:56 UTC
tipo
sextortion
abusatore/scammer
[email protected] 201.144.104.74
Stato/Paese
United Kingdom
testo
Email originates from 201.144.104.74 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
16 febbraio 2021 martedì. 08:24:13 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Repeated attempts to relay extortion emails from source 37.163.11.10
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 08:10:48 UTC
tipo
sextortion
abusatore/scammer
classic sextortion
Stato/Paese
France
testo
De : [email protected] <[email protected]> Envoyé : lundi 15 février 2021 à 20:47 À : [REDACTED] Objet : Payment from your account. [SNIP!] 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). [SNIP!]
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 07:14:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
India
testo
blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 06:33:17 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
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) - your video will be shared to public right away.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 06:02:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Slovenia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 05:09:51 UTC
tipo
blackmail scam
abusatore/scammer
Kara bolton
Stato/Paese
Philippines
testo
"They are in my computer" kind of scam. They said they have access to mic and camera but doesn't provide enough proof lame ass scammer
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 02:40:08 UTC
tipo
ransomware
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 00:55:14 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
New Zealand
testo
Received blackmail scam asking me to pay or face photos/videos being released online.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 00:17:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 23:24:46 UTC
tipo
blackmail scam
abusatore/scammer
mail sent from [email protected]
Stato/Paese
Netherlands
testo
scam starting with: - 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
15 febbraio 2021 lunedì. 23:21:46 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
porn video will release blah blah
fonte dei dati
bitcoinabuse
Url del sito