Cryptscam Abuse Explorer

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Indirizzo wallet
1jfdcabys55w7mus61txcrsg2usdppyjmw
Numero di report
26
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 gennaio 2022 venerdì. 10:08:17 UTC
tipo
blackmail scam
abusatore/scammer
Betrüger
Stato/Paese
Austria
testo
Claims to have hacked into my PC and wants 1750 dollars in btc or else will show everyone my stuff idk
fonte dei dati
cryptscam
Url del sito
data
12 gennaio 2022 mercoledì. 08:40:21 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Claims to have installed viruses on my device, gives a vague and empty threat.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2022 martedì. 00:26:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
Claims they have my naked pics and installed virus on my computer, requesting btc or they will share my pics with my friends lol
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2022 lunedì. 22:13:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Puerto Rico
testo
Email using sexual content as harrasment
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2022 martedì. 09:29:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claims to have put a trojan virus on my computer having purchased my login details online. Will post videos etc to friends and public unless I pay. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2022 domenica. 09:47:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Asking for $1750 USD in bitcoin. Typical sextortion scam from spoofed email address.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2021 giovedì. 09:31:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claimed to have access to my device and wanted $1750. Typical sextortion email from spoofed address.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2021 giovedì. 19:52:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Details of email sent: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).Obviously, I have easily managed to log in to your email account (not shared).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2021 giovedì. 11:25:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I have purchased access to email accounts from hackers I have managed to log in to your email account I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. While gathering information about you, I have discovered that you are a big fan of adult websites. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2021 giovedì. 11:21:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Slovenia
testo
Scam mail, do not give It nothing..
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2021 giovedì. 09:03:14 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2021 giovedì. 05:25:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Standard sextortion scam. Wants $1750. Received from (spoofed) email [email protected], IP address 103.85.60.106 (Indonesia).
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 22:19:37 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 20:41:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Threatening email claiming to have hacked my computer. Demanding payment of $1750 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 20:11:38 UTC
tipo
ransomware
abusatore/scammer
Fake Webcam video threat
Stato/Paese
United Kingdom
testo
fake e-mail ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 17:54:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 16:57:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking yo Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (personal email address) l One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter.While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 16:14:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
"I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities..."
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 13:31:07 UTC
tipo
ransomware
abusatore/scammer
faked
Stato/Paese
United States
testo
send money or else
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2021 mercoledì. 13:27:27 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United Kingdom
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ...
fonte dei dati
bitcoinabuse
Url del sito