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
27 ottobre 2021 mercoledì. 11:54:20 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Australia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 08:33:15 UTC
tipo
sextortion
abusatore/scammer
spoofed my own address
Stato/Paese
United Kingdom
testo
Usual attempt to blackmail claiming that they have video footage and have installed a trojan
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 06:32:34 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Nigeria
testo
Recovering your lost bitcoin or funds as the case might be, is not what you can’t do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $156k worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 AT gmail dot com WHATSAPP :+1 217 339 4023 It is also important to be patient and really calm during the process.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 04:01:06 UTC
tipo
sextortion
abusatore/scammer
Sent from IP 208.168.253.146
Stato/Paese
United States
testo
Boilerplate sextortion scam email, spoofed from your own email
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 02:35:58 UTC
tipo
blackmail scam
abusatore/scammer
You have an outstanding payment.
Stato/Paese
Netherlands
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 (##############). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 01:31:08 UTC
tipo
blackmail scam
abusatore/scammer
Anonymoous
Stato/Paese
United States
testo
They spoofed my email address and claim to have compromising videos of me which they will send to my family members if i do not pay them $1750 USD to their bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 23:19:04 UTC
tipo
blackmail scam
abusatore/scammer
"You have an outstanding payment." (looks as sent from your own email)
Stato/Paese
Canada
testo
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and a compromising video was recorded . Threatens to send this video to all contacts. Demands $1750 in Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 22:58:33 UTC
tipo
ransomware
abusatore/scammer
No details
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 22:55:01 UTC
tipo
sextortion
abusatore/scammer
No details
Stato/Paese
Canada
testo
raden-network.mtt.net.id ([103.142.240.38]) No Money was exchanged
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 21:53:33 UTC
tipo
ransomware
abusatore/scammer
unidentified
Stato/Paese
United States
testo
I received an email with a spoofed email address as if from my employer. The email demanded 1750.00 to this bitcoin wallet or they will share my personal information on the internet and lock up my data.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 21:33:06 UTC
tipo
sextortion
abusatore/scammer
Received: from 20-237-29-181.fibertel.com.ar ([181.29.237.20])
Stato/Paese
United States
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 21:02:58 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
The usual sort of "I have hacked your machine and have compromising videos of you" scam/spam. Source: 46-186-135.adsl.cyta.gr [46.103.186.135]
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 20:22:01 UTC
tipo
blackmail scam
abusatore/scammer
<self>
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 (craig@XXX. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<).....
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 19:55:26 UTC
tipo
ransomware
abusatore/scammer
unknown
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 (XXXXX).
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 19:46:27 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Netherlands
testo
........ 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. 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
26 ottobre 2021 martedì. 19:45:04 UTC
tipo
sextortion
abusatore/scammer
Spoofed my address (I received the bounce)
Stato/Paese
United States
testo
he 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 f 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. 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
data
26 ottobre 2021 martedì. 19:03:31 UTC
tipo
ransomware
abusatore/scammer
spoofed
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 18:37:39 UTC
tipo
blackmail scam
abusatore/scammer
xxx
Stato/Paese
United States
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 18:06:33 UTC
tipo
ransomware
abusatore/scammer
Used my email address
Stato/Paese
Canada
testo
Another email extortion attempt alleging control of my systems and devices. This scammer was particularly wordy.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 17:27:14 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United Kingdom
testo
"You have an outstanding payment." scam email claiming devices are infected.
fonte dei dati
bitcoinabuse
Url del sito