Cryptscam Abuse Explorer

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Indirizzo wallet
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Numero di report
178
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 giugno 2021 domenica. 12:36:21 UTC
tipo
ransomware
abusatore/scammer
IP: 212.10.146.22 RIPE Network Coordination Centre Amsterdam
Stato/Paese
Ukraine
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
27 giugno 2021 domenica. 09:46:16 UTC
tipo
ransomware
abusatore/scammer
naoya.isa　edelstrip.de
Stato/Paese
Japan
testo
edelstrip.de
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2021 domenica. 02:25:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]) client-ip=200.68.166.211;
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 [shortened...] 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2021 domenica. 00:40:25 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Scam/spam sent from 109.125.77.236 (reverse DNS: 109.125.77.236.dynamic.cablesurf.de) That company (cablesurf.de) should take its head out of its corporate ass and should filter outbound port 25 connects.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2021 domenica. 00:38:05 UTC
tipo
blackmail scam
abusatore/scammer
Loser who wants money
Stato/Paese
Japan
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
26 giugno 2021 sabato. 23:24:14 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United States
testo
"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." etc
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 20:57:11 UTC
tipo
sextortion
abusatore/scammer
2.47.84.133
Stato/Paese
South Africa
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 (<redacted>). ... 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 20:48:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
China
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
26 giugno 2021 sabato. 20:14:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
"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." Nothing has been paid.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 19:38:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]; client-ip=103.157.163.200
Stato/Paese
Belgium
testo
same blablabla
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 19:16:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Panama
testo
Same as others, threat of releasing videos if $1650 USD in bitcoin is not sent.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 19:09:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]; client-ip=106.195.38.89
Stato/Paese
Belgium
testo
same crap as always: 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
26 giugno 2021 sabato. 18:37:56 UTC
tipo
ransomware
abusatore/scammer
[email protected] <[email protected]>
Stato/Paese
United States
testo
Demanding ransom of 160 BT, as they "invaded" my system with special virus
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 16:57:22 UTC
tipo
blackmail scam
abusatore/scammer
Via email
Stato/Paese
United Arab Emirates
testo
Claims access to device and history of device, asks for ransom via btc
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 16:47:17 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
Sextortion email scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 16:08:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Russia
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 Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 15:50:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 15:50:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
Hevosenkyrpää tarvitseva ympihomo lähetti vaatimuksen bitkoineista.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 15:06:19 UTC
tipo
blackmail scam
abusatore/scammer
unknown.
Stato/Paese
Greece
testo
I received an email informing me that I had been recorded "pleasuring myself on adult websites" and that for 1650$ USD the sender would not post it. I was given this bitcoin wallet to transfer that amount of money in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 14:17:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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. =) etc
fonte dei dati
bitcoinabuse
Url del sito