Cryptscam Abuse Explorer

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Indirizzo wallet
1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
Numero di report
85
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 settembre 2022 mercoledì. 18:40:22 UTC
tipo
other
abusatore/scammer
Just the usual copied and not undershoot idiot
Stato/Paese
United States
testo
I think it’s supposed to scare someone into giving money but I can’t tell because this guy is a complete moron!
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 17:54:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Pretending to have hacked my accounts, etc...demanding payment
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 17:15:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Common blackmail scam, it looks like someone already fell for it according to the transaction associated with this account.: While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 14:55:28 UTC
tipo
sextortion
abusatore/scammer
Trojan virus to Operating Systems
Stato/Paese
United States
testo
Same old stupid people trying to extort $1,650
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 13:53:38 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at ip address 83.135.184.5
Stato/Paese
United States
testo
yet another bullshit email claiming to have "gained access to your devices" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 13:11:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 13:05:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 11:40:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 10:30:41 UTC
tipo
sextortion
abusatore/scammer
e-mail: Payment from your account.
Stato/Paese
United States
testo
E-mail requesting $1650 to above wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 09:01:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]？
Stato/Paese
United States
testo
It is a payment request to Bitcoin that is familiar every time.
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 08:11:44 UTC
tipo
sextortion
abusatore/scammer
dont know
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. etc...
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 07:14:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Classical : "While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure."
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 07:05:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Excerpt from the email: " Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. "
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 06:58:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Demanding $1650 USD to me for settling.
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 06:10:04 UTC
tipo
blackmail scam
abusatore/scammer
Basic blackmail scam
Stato/Paese
United States
testo
Same scammer, same bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 05:56:30 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 05:31:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected],[email protected],[email protected]
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 05:27:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email subject: Payment from your account. email body: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ...
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2022 martedì. 19:27:15 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2022 martedì. 18:38:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received: from [190.13.217.218] Subject: Payment from your account. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fonte dei dati
bitcoinabuse
Url del sito