Cryptscam Abuse Explorer

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Indirizzo wallet
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
Numero di report
155
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 gennaio 2022 lunedì. 08:30:47 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
Denmark
testo
Claims to have gained access to a users computer and have recorded the user in having vistited adult pages an also recorded the user in pleasuring her self in front of the camera
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 08:30:28 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Croatia
testo
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 07:10:08 UTC
tipo
sextortion
abusatore/scammer
102.148.177.227
Stato/Paese
France
testo
Another idiot today.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 06:59:43 UTC
tipo
ransomware
abusatore/scammer
109.95.143.127
Stato/Paese
Netherlands
testo
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 02:55:40 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Russia
testo
Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ([email protected]). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 01:40:48 UTC
tipo
ransomware
abusatore/scammer
None specified
Stato/Paese
United States
testo
(you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 01:05:34 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Australia
testo
claims to have dirty videos of you
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 19:39:48 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ([email protected]).
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 19:35:09 UTC
tipo
blackmail scam
abusatore/scammer
89-64-56-238.dynamic.chello.pl
Stato/Paese
United Kingdom
testo
Email claiming to have hacked my email account and compromised my devices demanding payment in bitcoin. Mail was sent to my email provider from 89-64-56-238.dynamic.chello.pl according to the Received-SPF: header "helo=89-64-56-238.dynamic.chello.pl; client-ip=89.64.56.238". Message included this: Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 19:30:34 UTC
tipo
blackmail scam
abusatore/scammer
no email address shown
Stato/Paese
Netherlands
testo
Ask to pay $1370 USD because they would have a video done with my webcam, while I don't have a webcam... Ask to pay on Bitcoin account 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St In the source code, email comes from : 185-145-145-4.mikrotti.hu ([185.145.145.4]) by mx-ha.gmx.net
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 19:03:42 UTC
tipo
sextortion
abusatore/scammer
205.164.163.8 (user on cogentco.com)
Stato/Paese
United States
testo
Scammer claiming they have a video of someone masturbating via Spyware. Our office computers do NOT have any microphones or web cameras, so this is nothing more than a SCAM!
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 18:13:00 UTC
tipo
sextortion
abusatore/scammer
Don't forget to pay the tax within 2 days!
Stato/Paese
Netherlands
testo
These ham-fisted simpletons haven't even bothered to use a new wallet ID. This is a sad indictment of scammers today. It's this exact type of bumbling incompetence that creates a never ending market for YT creators like Jim Browning.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 17:34:26 UTC
tipo
blackmail scam
abusatore/scammer
used my email address as sender
Stato/Paese
Switzerland
testo
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices ... Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ([email protected]). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices... Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you a.... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After ... This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St ...
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 17:21:08 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United States
testo
Just typical sextortion email.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 15:59:23 UTC
tipo
sextortion
abusatore/scammer
Unknown, own email address spoofed. Sending IP address is: 45.183.17.86
Stato/Paese
United Kingdom
testo
Sextortion demand per as previous reports. Received a number over the past 3 days at different email addresses. Likely to have bought a list from very old data breaches.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 15:58:36 UTC
tipo
sextortion
abusatore/scammer
Unknown, own email address spoofed
Stato/Paese
United Kingdom
testo
Sextortion demand per as previous reports. Received a number over the past 3 days at different email addresses. Likely to have bought a list from very old data breaches.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 15:05:04 UTC
tipo
sextortion
abusatore/scammer
Dirty content blackmail scam
Stato/Paese
United States
testo
Dirty content blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 14:37:47 UTC
tipo
ransomware
abusatore/scammer
Cryptonation
Stato/Paese
United States
testo
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 14:06:04 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Thailand
testo
Extortion email identical to the others.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 13:46:04 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Generic attempt at sextortion from spoofed email, as noted by others already.
fonte dei dati
bitcoinabuse
Url del sito