Cryptscam Abuse Explorer

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Indirizzo wallet
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Numero di report
150
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 novembre 2021 giovedì. 23:05:28 UTC
tipo
sextortion
abusatore/scammer
Received: from [41.212.60.205] (port=30843 helo=41.212.60.205.wananchi.com)
Stato/Paese
United States
testo
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2021 martedì. 11:43:34 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
Denmark
testo
Same as everyone else who has reported this scam. The 21st of April my company mail received an e-mail from "[email protected]", which seems to be a fake address. The person/persons behind the scam is asking for the same amount to be transferred to this bitcoin address. Shame on such a person, something should be done, it should be possible to trace a criminal like that.
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 02:52:06 UTC
tipo
sextortion
abusatore/scammer
Email received from [email protected]
Stato/Paese
Costa Rica
testo
Extortion from non existing video about sexual behaviors
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 13:12:31 UTC
tipo
blackmail scam
abusatore/scammer
hacked/fake sending address
Stato/Paese
Belgium
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including <e-mail or domain> blablabla ...
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 21:31:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Honduras
testo
All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
fonte dei dati
bitcoinabuse
Url del sito
data
20 maggio 2021 giovedì. 19:18:44 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Sextoriton
Stato/Paese
United States
testo
I got an email back on 4/22/21. It had said I had pornography on my device. It requested 1450 dollars in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 16:56:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address).
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 22:18:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 18:17:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Ransom demand for $1,450
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 19:54:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Asks for $1450 USD to prevent a supposedly indecent videoclip of the email recipient from being released.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 11:10:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmail.com as well.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 19:11:14 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Phishing sextortion/blackmail attempt with some golden quotes at least: "The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm."
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 18:43:19 UTC
tipo
blackmail scam
abusatore/scammer
Payment for bill
Stato/Paese
India
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 17:33:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Bill for Payment #3980 Asking for $1450 and almost the same text as the others
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 04:17:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
claimed to have access to explicit videos of me and threatened to leak them unless paid 1.45k USD, also claimed to have infected my computer with spyware.
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 15:40:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Bitcoin scammer
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 15:25:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
Demanding money in exchange for not publishing "you watching porn and controlling your whole device remotely "
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 12:56:29 UTC
tipo
sextortion
abusatore/scammer
Auto generated email address
Stato/Paese
United States
testo
Standard fair "I hacked your/phone/computer/smartfridge pay me"
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 10:18:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Saying they have my video.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 23:27:04 UTC
tipo
sextortion
abusatore/scammer
<[email protected]>
Stato/Paese
United States
testo
Standard pay up or they will send out videos.
fonte dei dati
bitcoinabuse
Url del sito