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
26 ottobre 2021 martedì. 16:48:22 UTC
tipo
blackmail scam
abusatore/scammer
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Stato/Paese
France
testo
Received:from [109.78.169.125] ([109.78.169.125]) Subject:You have an outstanding payment.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 16:38:24 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Email blackmail scam, claims to have "hacked" the user and taken video of them doing inappropriate things, threatens to release video unless bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 16:11:40 UTC
tipo
blackmail scam
abusatore/scammer
Fake email scam
Stato/Paese
United Kingdom
testo
email scam to work email
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 16:02:11 UTC
tipo
blackmail scam
abusatore/scammer
183.87.11.230
Stato/Paese
United Kingdom
testo
Sextortion blackmail email scam. Received: from host-11330.fivenetwork.com (183.87.11.230 [183.87.11.230])
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 15:53:31 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
Subject: You have an outstanding payment. 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. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) 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. So, by now you should already understand the reason why I remained unnoticed until this very moment...
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 15:20:27 UTC
tipo
blackmail scam
abusatore/scammer
anonymous email
Stato/Paese
United Kingdom
testo
blackmail scam by email
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 14:51:22 UTC
tipo
blackmail scam
abusatore/scammer
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Stato/Paese
Switzerland
testo
Threatening email saying that they hacked and will share my personal information to public, unless I transfer 1750USD to this wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 12:15:47 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
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. 11:36:22 UTC
tipo
sextortion
abusatore/scammer
94.190.179.254
Stato/Paese
United Kingdom
testo
Usual nonsense sextortion shakedown attempt
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 11:17:45 UTC
tipo
ransomware
abusatore/scammer
Who casre
Stato/Paese
United States
testo
Same old, same old. Does this crap even work with anyone anyhow?
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 11:09:20 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Email demanding payment.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 10:12:44 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
Switzerland
testo
1750USD ransom email was received "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). A week after that, I have managed to install Trojan virus to etc. 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 Etc. Etc.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 08:47:03 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United Kingdom
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. 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. 08:22:11 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Netherlands
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). ..........
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 07:58:25 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
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." and "All you need is $1750 USD transfer to my account"
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 07:22:01 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
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. 06:56:58 UTC
tipo
ransomware
abusatore/scammer
Used my name
Stato/Paese
United States
testo
Claimed he hacked my email
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 06:44:26 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Germany
testo
You have an outstanding payment. Wants 1750 USD transfer to his account
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 05:06:50 UTC
tipo
blackmail scam
abusatore/scammer
Ransomeware
Stato/Paese
United States
testo
Saying he will expose me of personal videos and pictures if not paid 1750
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 03:09:14 UTC
tipo
blackmail scam
abusatore/scammer
anonymous email
Stato/Paese
United Kingdom
testo
an attempted blackmail email scam, I won't be paying as I am 100% certain no malware was ever placed by sender and the threats are generic and sent to many other people.
fonte dei dati
bitcoinabuse
Url del sito