Cryptscam Abuse Explorer

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Indirizzo wallet
1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
Numero di report
206
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 settembre 2022 mercoledì. 13:53:33 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from net-188-152-206-123.cust.vodafonedsl.it (188.152.206.123) Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 13:52:26 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [210.1.101.151] Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 13:51:35 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from abts-kk-dynamic-6.183.185.136.airtelbroadband.in (136.185.183.6) Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 13:33:40 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [196.191.48.247] Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 13:25:58 UTC
tipo
sextortion
abusatore/scammer
hacked through pldt.net
Stato/Paese
United States
testo
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 13:14:35 UTC
tipo
ransomware
abusatore/scammer
john doe
Stato/Paese
United States
testo
hackers mail
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 12:53:21 UTC
tipo
sextortion
abusatore/scammer
Email scam
Stato/Paese
United States
testo
Email asking for bitcoin money or they will expose me 😂
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 12:52:50 UTC
tipo
ransomware
abusatore/scammer
hidden by spoofing my own address
Stato/Paese
United States
testo
Blackmail for video captured on my a computer that does not have a camera
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 11:55:07 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United States
testo
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 11:53:32 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United States
testo
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits. I honestly have a hard time believing that there are people smart enough to use a computer who think this kind of thing is worth it in the end. So you think that some cut and paste bullshit scam that won't get you anything at all is worth having an Interpol warrent for your arrest? Even if you got a couple of dollars/euros you're going to have to look over your shoulder for the rest of your miserable excuse of a life. Really? Do you really think the scammer who sold you the 'cloud powered' bitcoin scam can really hide your identity? How mentally deficit are you? Do you dress yourself when you get out of bed? Can you wipe your own ass? From the fact you fell for a dogshit bitcoin get rich quick scheme like this it looks like that's as far in life as you have managed to get.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 09:57:11 UTC
tipo
blackmail scam
abusatore/scammer
受信者のアドレスへなりすまし
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 09:55:52 UTC
tipo
blackmail scam
abusatore/scammer
受信者のアドレスを偽装しています
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 08:14:12 UTC
tipo
sextortion
abusatore/scammer
noname
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 07:48:29 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 07:23:23 UTC
tipo
sextortion
abusatore/scammer
Asshole
Stato/Paese
United States
testo
Subject: Waiting for the payment. Email spoofing from 42.106.19.15 - live.vodafone.in same asshole. What’s the difference between 69 and a Bitcoin scammer’s family reunion? You only see one asshole in 69
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 07:19:40 UTC
tipo
sextortion
abusatore/scammer
Asshole
Stato/Paese
United States
testo
What does every asshole have In common. They all produce horrible shit
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 07:03:59 UTC
tipo
blackmail scam
abusatore/scammer
Basic blackmail scam
Stato/Paese
United States
testo
Same scammer, same bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 06:48:13 UTC
tipo
blackmail scam
abusatore/scammer
scammers spoofs your own email
Stato/Paese
United States
testo
Standard blackmail scam. YADA YADA hacked your pc, pay XXX$ in BTC The source IP in the email looks to be from India
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 04:37:58 UTC
tipo
sextortion
abusatore/scammer
Sextortion scam
Stato/Paese
United States
testo
Typical Sextortion scam. I am the great and powerful OZ blah, blah, blah. Pay me or I will release your video, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2022 mercoledì. 03:35:00 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
fonte dei dati
bitcoinabuse
Url del sito