Cryptscam Abuse Explorer

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Indirizzo wallet
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Numero di report
70
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 gennaio 2022 lunedì. 03:47:43 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2022 domenica. 17:07:27 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
the same bullshit
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 05:12:13 UTC
tipo
blackmail scam
abusatore/scammer
phishing campaign
Stato/Paese
Malaysia
testo
You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2021 venerdì. 13:05:40 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
France
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 17:09:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email with same contents that others have reported here
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 17:08:41 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email with same contents that others have reported here
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 16:59:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email with same contents that others have reported here
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 16:35:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email with same contents that others have reported here
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 16:34:39 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email with same contents that others have reported here
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2021 venerdì. 16:26:56 UTC
tipo
blackmail scam
abusatore/scammer
Infod
Stato/Paese
United States
testo
Said they had xxx video and masturbation video, addressed to a minor of all people, wanted Bitcoin in exchange for not posting it
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 07:40:00 UTC
tipo
blackmail scam
abusatore/scammer
Email Adress spoofed
Stato/Paese
Germany
testo
Claims to have Video
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 16:01:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. Etc etc.....
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 15:00:34 UTC
tipo
sextortion
abusatore/scammer
Hackers have access to your device. Check details ASAP!
Stato/Paese
Chile
testo
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.I have been observing you for several months.To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.I will try to explain the situation in more details, if you are not really familiar with this kind of situations.Trojan virus grants me with full access as well as control of your device.Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.In addition, I also accessed your whole contacts list at social networks and your device too.You may be questioning yourself - why didn't your antivirus detect any malicious software until now?- Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time.Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access.The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet.My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf.I will delete your kinky video right away, and can promise that is the last time you hear from.You have 48 hours (2 days exactly) to complete the payment.The read notification will be automatically sent to me, once you open this email,
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 12:37:26 UTC
tipo
ransomware
abusatore/scammer
email ransomware
Stato/Paese
Serbia
testo
I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 18:44:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all. Best regards and good luck.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 13:21:48 UTC
tipo
ransomware
abusatore/scammer
Supposed 'hacker'
Stato/Paese
United States
testo
Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done,do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 09:02:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 03:45:48 UTC
tipo
ransomware
abusatore/scammer
trojan virus
Stato/Paese
United States
testo
Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 19:20:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 14:16:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
fonte dei dati
bitcoinabuse
Url del sito