Cryptscam Abuse Explorer

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Indirizzo wallet
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Numero di report
104
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 novembre 2021 mercoledì. 17:54:08 UTC
tipo
blackmail scam
abusatore/scammer
they use my email .-.
Stato/Paese
United States
testo
Blackmailing me saying he has videos of me masturbating and will send it around.Im 17 so like .-.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2021 sabato. 15:01:11 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [186.12.116.147] ([186.12.116.147])by mx.google.com with ESMTP id
Stato/Paese
Slovakia
testo
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well.I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Nižšie je moja bitcoinová peňaženka: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2021 sabato. 11:54:41 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours etc. etc...
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2021 sabato. 11:51:42 UTC
tipo
ransomware
abusatore/scammer
Ransomware via email, no virus
Stato/Paese
United Kingdom
testo
Email saying they had control of my PC etc etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2021 venerdì. 17:01:20 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
Canada
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. [...] Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2021 venerdì. 07:42:39 UTC
tipo
sextortion
abusatore/scammer
my own email adress using trojan horse
Stato/Paese
Netherlands
testo
I got one of those emails that looks like it was sent from my own account and saying that a trojan was installed to my devices. I have to pay them money in order for them not to share my videos with my other contacts and that i had 48h after opening my email.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 17:33:20 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Threaten to release videos and information
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 14:22:44 UTC
tipo
sextortion
abusatore/scammer
195.130.217.76
Stato/Paese
United Kingdom
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise).
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 09:45:04 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
India
testo
sent email from self email
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 02:06:36 UTC
tipo
blackmail scam
abusatore/scammer
[spoof of my own email address]
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours [etc....]
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 00:39:25 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
These Bitcoin allowed scammers just NEVER Quit! This ones BS is: "....All you need is $1750 USD transfer to my account..."
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 20:01:54 UTC
tipo
blackmail scam
abusatore/scammer
From gmail
Stato/Paese
United States
testo
……. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: -
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 19:18:12 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Typically fake video scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 18:09:46 UTC
tipo
sextortion
abusatore/scammer
"Trojan virus"
Stato/Paese
United States
testo
Claims to have sexual video
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 18:07:59 UTC
tipo
sextortion
abusatore/scammer
"Trojan virus"
Stato/Paese
United States
testo
Claims to have sexual video
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 16:31:39 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Spain
testo
ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 15:36:37 UTC
tipo
blackmail scam
abusatore/scammer
fake email blackmail
Stato/Paese
United States
testo
asking to be sent money threatened with a fake video
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 15:26:12 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United Kingdom
testo
False claims of trojan that has access to webcam, history and has videos of adult activity
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 13:53:36 UTC
tipo
ransomware
abusatore/scammer
random scumbag
Stato/Paese
United States
testo
Typical "I hacked you and recorded videos of you" blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 13:48:01 UTC
tipo
blackmail scam
abusatore/scammer
Subject: You have an outstanding payment.
Stato/Paese
United States
testo
Received: from 45-5-236-97.jerenet.com.br (45-5-236-97.jerenet.com.br [45.5.236.97]) ... Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ...
fonte dei dati
bitcoinabuse
Url del sito