Cryptscam Abuse Explorer

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Indirizzo wallet
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Numero di report
221
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 gennaio 2022 mercoledì. 21:13:27 UTC
tipo
sextortion
abusatore/scammer
no name given, just wallet address
Stato/Paese
United States
testo
the typical i have your email address and all of your videos ill send to family unless you pay me email.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 21:09:52 UTC
tipo
sextortion
abusatore/scammer
Don't forget to pay the tax within 2 days.
Stato/Paese
Australia
testo
don't forget to pay the tax within 2 days Sorry can't download but identical to ones posted on this site. Sorry that 5 people have paid up. (It is poorly written) Wish this could be stopped! Lock them up and throw away the key.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 20:40:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
received an email trying to blackmail me
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 20:36:30 UTC
tipo
sextortion
abusatore/scammer
sextorsion
Stato/Paese
Finland
testo
Sextorsion
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 19:27:09 UTC
tipo
sextortion
abusatore/scammer
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
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. 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. 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: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 19:13:49 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
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. 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: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 19:12:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
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 from this ip: 101.108.146.199 and check out 110.38.8.8 110.38.8.16 they are doing more than fishing. DDOS THEM... nmap the whole system
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 18:43:32 UTC
tipo
ransomware
abusatore/scammer
[email protected] 43.255.223.45
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 17:32:02 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Ransomware scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 16:57:15 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 15:33:57 UTC
tipo
darknet market
abusatore/scammer
Another Jackass
Stato/Paese
United States
testo
Same old fake extortion scam. So far, it looks like this scam has earned the perpetrators $5k. Who pays these a-holes?
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 11:42:13 UTC
tipo
blackmail scam
abusatore/scammer
Scammer
Stato/Paese
United Kingdom
testo
Fake extortion scam where user claims to have footage of user viewing adult content.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 11:26:45 UTC
tipo
blackmail scam
abusatore/scammer
Lackmail
Stato/Paese
Australia
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 11:17:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
My email filter already correctly identified it as a spam, but I just wanted to share it here.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 11:15:00 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoinhuijaus
Stato/Paese
Finland
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 10:25:39 UTC
tipo
sextortion
abusatore/scammer
Don't forget to pay the tax within 2 days!
Stato/Paese
Sweden
testo
The crook wrote an email that he has gained access to devices that is used for internet browsing and could track down all internet activities. Then he has installed Trojan virus in Operating Systems of all devices, which is used to open email. His software enables the access to all controllers inside devices: microphone, keyboard and video camera. He has downloaded private info, including the history of web browsing and photos – also recorded private material of “dirty content”. The situation should be resolved by transferring $1370 USD to his account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer). After the transaction he will remove all the dirty content.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 09:18:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Fake scam email in which the sender threatens to release videos captured by your own devices to the public unless you transfer $1370 to them etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 09:11:57 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
12 gennaio 2022 mercoledì. 08:53:17 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
12 gennaio 2022 mercoledì. 08:46:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] - Phishing Email
Stato/Paese
United Kingdom
testo
Phishing Email - blackmail and sextortion
fonte dei dati
bitcoinabuse
Url del sito