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. 08:35:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 08:29:38 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. 07:41:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
sextortion email with random garbage and telling you to send $1370 USD in bitcoin to this wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 06:23:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
he suggest to me to pay btc to avoid that videos of me :) could be pubblic. He wrote on a mail yesterday time 9 pm. italian time. Obviously i didn't send any btc or other crypto
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 05:48:04 UTC
tipo
ransomware
abusatore/scammer
Zero Click
Stato/Paese
Japan
testo
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 05:04:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 217.53.216.89
Stato/Paese
Hong Kong
testo
Blackmail of proposed indecent browser history
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 01:54:22 UTC
tipo
blackmail scam
abusatore/scammer
[49.150.73.73] Philippine Long Distance Telephone Company
Stato/Paese
Japan
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 (). 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 of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 01:32:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Usual lies, with generic bullshit English, doesn’t even make any sense! Not only that the account they refer to couldn’t be accessed even with the correct password. I have, as always sent this on to UK cyber crime agency. Even though it’s bullshit, I know because we have 0 malware 0 phishing. I have employed a special AI based security system I wrote myself, vulnerabilities simply can’t be exposed because it’s in house with nobody having access to it, like with open source. An additional set of 190 rules which cover every threat and are dynamically generated by my AI security software based on current threat samples to train it, which I feed into it, from reports on the net. This is one of them! The AI got it, and the rules definitely would have picked it up.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 01:07:23 UTC
tipo
blackmail scam
abusatore/scammer
Don't forget to pay the tax within 2 days!
Stato/Paese
Japan
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. 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 of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. 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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2022 mercoledì. 00:28:31 UTC
tipo
sextortion
abusatore/scammer
Blackmail Scam
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 23:48:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
i received email with the subject “Don't forget to pay the tax within 2 days!“ With the text contained scam and “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.”
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 23:22:20 UTC
tipo
blackmail scam
abusatore/scammer
Fx_matthew
Stato/Paese
United States
testo
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 22:33:41 UTC
tipo
sextortion
abusatore/scammer
Ankle Biter
Stato/Paese
Canada
testo
For those of you who are curious, my first posting on bitcoinabuse was about #16 (approximately 2nd oldest page) I will have to do this over the weekend, so keep watching 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 22:28:06 UTC
tipo
sextortion
abusatore/scammer
Ankle Biter
Stato/Paese
Canada
testo
Thanks for sending me another fake message to one of my many honeypots. I am the cyber security professional and I warned you to stop. Bitcoin addresses should only be used once. I wanted to check and see if anyone made a transaction to you and guess what? Two easily fooled naive people seemed to have paid you! Well, now I am going to empty your account and make a donation to children in need. Thanks Buddy! You are still an ankle biter and a shit subhuman asshole leaching off of people. But I'll take your money anyway.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 22:21:27 UTC
tipo
blackmail scam
abusatore/scammer
205.164.162.38, [email protected]
Stato/Paese
United States
testo
Blackmail e-mail: 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. Everything you are required to do is a single transfer of $1370 USD to my account Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 22:14:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
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 of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 21:24:57 UTC
tipo
ransomware
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 20:56:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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
11 gennaio 2022 martedì. 20:43:29 UTC
tipo
sextortion
abusatore/scammer
3rd world wanker
Stato/Paese
United States
testo
I stole your email address...blah, blah, blah...I infected your computer...blah, blah, blah...I turned on your camera and watched you spank your monkey while watching porn...blah, blah, blah...I'm attempting to extort money fro, you...blah, blah, blah...send it to my Bitcoin wallet...blah, blah, blah...I beat my meat while my dog watches me and then I give my dog a blow job.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 20:36:36 UTC
tipo
sextortion
abusatore/scammer
Some thrud world wanker
Stato/Paese
United States
testo
I hacked your computer with a virus...blah, blah, blah... I took pictures of you spanking the monkey to porn...blah, blah, blah...I copied all of your porn videos...blah, blah, blah...I'm a dickhead that's trying to extort money from you...blah, blah, blah...I beat my meat while my dog watches me and then I give my dog a blow job. You'd think these 3rd world wankers would give up on this bullshit by now...
fonte dei dati
bitcoinabuse
Url del sito