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
06 settembre 2022 martedì. 14:06:27 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [151.81.121.242] 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
06 settembre 2022 martedì. 14:05:38 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [41.140.82.38] 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
06 settembre 2022 martedì. 14:04:58 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from 176.102.60.94.rev.vodafone.pt (94.60.102.176) 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
06 settembre 2022 martedì. 14:04:07 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [103.141.201.23] 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
06 settembre 2022 martedì. 14:03:09 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [103.151.236.122] 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
06 settembre 2022 martedì. 14:02:20 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [59.19.77.194] 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
06 settembre 2022 martedì. 14:01:33 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [5.29.208.25] 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
06 settembre 2022 martedì. 14:00:43 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [182.189.210.252] 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
06 settembre 2022 martedì. 13:59:44 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from 116.206.91.92.rev.sfr.net (92.91.206.116) 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
06 settembre 2022 martedì. 13:58:49 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from 138-36-240-193.agrestelink.com.br (138.36.240.193) 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
06 settembre 2022 martedì. 13:30:38 UTC
tipo
blackmail scam
abusatore/scammer
email address spoofed
Stato/Paese
United States
testo
Attempted blackmail. Snippet below. 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
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2022 martedì. 11:45:47 UTC
tipo
blackmail scam
abusatore/scammer
103.255.5.117 zong.com.pk
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
06 settembre 2022 martedì. 11:44:05 UTC
tipo
blackmail scam
abusatore/scammer
103.255.5.117 zong.com.pk
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
06 settembre 2022 martedì. 06:09:45 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
06 settembre 2022 martedì. 06:05:24 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2022 martedì. 06:01:50 UTC
tipo
blackmail scam
abusatore/scammer
77.29.125.115
Stato/Paese
United States
testo
Yet another tuesday idiot.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2022 martedì. 04:05:58 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2022 martedì. 02:24:44 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at ip address 187.62.76.40
Stato/Paese
United States
testo
yet another bullshit email claiming to have "complete access to a PC or any other device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2022 martedì. 01:09:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Afghanistan
testo
fonte dei dati
cryptscam
Url del sito
data
06 settembre 2022 martedì. 00:53:28 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