Cryptscam Abuse Explorer

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Indirizzo wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 agosto 2023 giovedì. 14:50:17 UTC
tipo
sextortion
abusatore/scammer
R.A.T (Remote Administration Tool)
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2023 giovedì. 14:44:27 UTC
tipo
sextortion
abusatore/scammer
R.A.T (Remote Administration Tool)
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fonte dei dati
cryptscam
Url del sito
data
27 luglio 2023 giovedì. 12:53:27 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I received 11 of these in succession. Received 3 in a row several days ago. Email has a different extension each time but it is always "JohnBlue@". URL unknown. Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts, full control over your device and it also was possible to spy on you over your cam. If you think this is some bad joke, no, I know your password: I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 1200$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the wallet / address looks like, copy and paste it, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before, don't worry, I keep my promise. Next time make sure that your device got the newsest security updates. ClientMailID: 0785169
fonte dei dati
cryptscam
Url del sito
data
24 luglio 2023 lunedì. 13:23:41 UTC
tipo
blackmail scam
abusatore/scammer
R.A.T (Remote Administration Tool)
Stato/Paese
United States
testo
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2023 lunedì. 13:21:47 UTC
tipo
blackmail scam
abusatore/scammer
R.A.T (Remote Administration Tool)
Stato/Paese
United States
testo
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
fonte dei dati
cryptscam
Url del sito
data
19 luglio 2023 mercoledì. 13:29:34 UTC
tipo
blackmail scam
abusatore/scammer
email extortion
Stato/Paese
United States
testo
recieved email scam claiming to have recorded compromising videos, threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
19 luglio 2023 mercoledì. 13:25:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
received an email scam claiming to have recorded compromising videos, and threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
fonte dei dati
cryptscam
Url del sito