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
26 aprile 2021 lunedì. 13:20:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Estonia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 09:11:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Israel
testo
SCAM sexotron
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 08:04:57 UTC
tipo
sextortion
abusatore/scammer
Spoofed email from: [email protected]
Stato/Paese
United Kingdom
testo
Typical fake claims of hacked devices and compromising video content with threats to distribute
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 06:51:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 04:34:12 UTC
tipo
sextortion
abusatore/scammer
email: [email protected]
Stato/Paese
United States
testo
typical sextortion, claiming to have a virus on my computer and having recorded my face and the video. wanted $1350 in bitcoin sent to the address listed. This was sent to me through email.
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 22:31:42 UTC
tipo
sextortion
abusatore/scammer
"[email protected]"
Stato/Paese
Finland
testo
Basic sextortion attempt, no leaked passwords or other scare tactics. A snippet of the wording format follows: "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
25 aprile 2021 domenica. 22:05:01 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
Threatening email indicating that they have information and footage of me watching porn etc and giving me 48hrs to pay USD$1350 or Bitcoin equivalent or they expose to all my contacts. I don't watch porn and don't surrender to thieves. This information is to help you.
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 21:03:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Typical BS sextortion jerk
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 17:02:53 UTC
tipo
ransomware
abusatore/scammer
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Stato/Paese
United States
testo
another moron claiming that he has hacked my device. Sad to see this scam is still being used.Well its good to see this fuckwad hasn't had anyone fall for this horse shit yet lets keep it that way.
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 10:18:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
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.??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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 08:34:02 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
Iran
testo
Hello there Let me introduce my self first - I am a professional programmer......
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 07:01:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
South Africa
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 03:03:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
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
25 aprile 2021 domenica. 02:59:46 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
seem is malware, or ransomeware
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 19:08:35 UTC
tipo
blackmail scam
abusatore/scammer
Spammed from fmrco[@]cfmc.com
Stato/Paese
New Zealand
testo
Some fucken noddy and their bullshit blackmail scam.... if I see someone sends money to this address, I shall laugh at their stupidity. Hahaha, hohoho, dumbass!
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 15:41:34 UTC
tipo
ransomware
abusatore/scammer
Sextortionist
Stato/Paese
United States
testo
Typical brain-dead extortion scam threatening to expose things you didn't do, with video that they couldn't possibly have, on social media accounts that you probably don't even have. What's even more of a joke, is that if your dumb enough to fall for this and actually pay this imbecile, the way bitcoin works is it's completely anonymous. There's no way anyone's payment could be identified as coming from a particular payer. He has no idea who pays and who doesn't. Privacy tip - If you set your email program to NOT automatically download images, their tracking pixel won't be activated. That's how email marketing software tracks whether an email has been opened or not, and identifies the email address that opened it.
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 15:03:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 13:16:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
your typical scam...they hacked my device and have been watching me jack off to porn...I hope they enjoyed it!
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 12:33:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Estonia
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
24 aprile 2021 sabato. 11:44:34 UTC
tipo
blackmail scam
abusatore/scammer
prozess.fluid[AT]donaufront.com
Stato/Paese
United States
testo
Received: from ([191.5.254.237]) for <xerox.device7[AT][personaldomain].com> with Catch-All Filter; Fri, 23 Apr 2021 19:38:20 -0700 Received: from 237-254-5-191-reverso.varzeanet.com.br ([191.5.254.237]) by [webserver].us-win.[hostingprovider].com with ESMTP; Fri, 23 Apr 2021 19:38:20 -0700 From: <prozess.fluid[AT]donaufront.com> To: <xerox.device7[AT][personaldomain].com> Subject: Hackers have access to your device. Check details ASAP! Date: Fri, 23 Apr 2021 19:04:19 -0400 Message-ID: <004001d73899$07bf92ae$813a7e9e$[AT]donaufront.com> MIME-Version: 1.0 Content-Type: text/plain; charset="IBM852" Content-Transfer-Encoding: 7bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: AQJFr5cXdx6C6duHb73Y2djSz176iw== Content-Language: en x-cr-hashedpuzzle: 2D4= 9o4m 35av 8s85 729o 4m35 av8s 8572 9o4m 35av 8s85 729o 4m35 k9e5 y0yw 810i;1;r5k9e5y0yw810ir5k9e5y0yw810ir5k9e5y0yw810ir5k9e5;Sosha1_v1;7;\{16D9431A-C78C-809E-51CB-0AC8FAF7E938\};ZQB3AGUAZg810ir5k9e5y0yw810ir5k9e5y0yw810ir5k9e5;23 Apr 2021 19:04:19 -0400;r24gtu2fym7on5r2 x-cr-puzzleid: \{16D9431A-C78C-809E-51CB-0AC8FAF7E938\} Body: ______________________________________________________________________ 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. ... 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