Cryptscam Abuse Explorer

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Indirizzo wallet
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Numero di report
132
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 febbraio 2021 domenica. 22:26:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
Claims to have hacked the device and recorded video etc.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 21:48:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Falsely claims to have hacked my laptop and recorded me watching adult websites.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 17:25:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I received an email from this address on the 18th of February claiming that all my devices had been hacked and had recorded me watching pornography and would send to all my friends, family etc. They asked for $950 to be sent to the above address or 'else' the videos would be released. I checked the address and it appears 6 people have fell for this unfortunately so I thought I would report the address, hope this helps.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 00:32:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
low effort xxx blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 13:14:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Mass email demanding money or "incriminating" files will be distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 11:06:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Qatar
testo
Received: from 46-7-206.adsl.cyta.gr ([46.103.7.206]) by with SMTP id CkSAlMeTe3dIJCkSBlMKyo; Thu, 18 Feb 2021 17:38:53 +0300 Message-id: <[email protected]> Sender is asking for $950 through bitcoin to leave me alone. Claiming has access to my email and computer.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 16:18:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Greetings! 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. 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 .....
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 14:58:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
Extorting money
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 14:06:51 UTC
tipo
sextortion
abusatore/scammer
From: <[email protected]> Date: 2021. february 18. 13:20:15 CET
Stato/Paese
Hungary
testo
Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i 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. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 12:13:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Obviously, I have easily managed to log in to your email account. 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). All ingenious is simple. =) 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. 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. 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 $950 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. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 12:00:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Says He has videos of me jerking off and acces to all my devices :D
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 09:46:50 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
mail
Stato/Paese
Germany
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
19 febbraio 2021 venerdì. 09:04:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
.... Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i 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
19 febbraio 2021 venerdì. 08:41:09 UTC
tipo
blackmail scam
abusatore/scammer
(net-188-217-188-134.cust.vodafonedsl.it [188.217.188.134]) Thu, 18 Feb 2021 15:09:43 +0100 (CET)
Stato/Paese
Germany
testo
Payment from your account. Greetings! 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. 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 (xxxxxxx). 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). All ingenious is simple. =) 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 08:04:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Slovenia
testo
Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 07:56:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
The ususal talk about the non existing porno material that will bee sent to all my contacts etc etc. The truth is that the sender of this sextortionmail is not awere of that this type of fraud is well known by the internet users. I wonder what he is telling his parents about his work? Bragging he is a famus dev at a well known hi-tech company!! Well IRL he is just a big LOSER that would need to get in contact with medical care, like a scrink. Hey you LOSER, why dont you get C-19 and die, that would make everybody happy!!
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 07:35:31 UTC
tipo
blackmail scam
abusatore/scammer
KR;(221.153.126.213 [221.153.126.213])
Stato/Paese
Japan
testo
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.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. You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 01:53:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Greetings! 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. 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 (email redacted.). 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). All ingenious is simple. =) 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). ...... continues.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 00:14:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Greetings! 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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 00:03:25 UTC
tipo
sextortion
abusatore/scammer
X-Spam-source: IP='118.136.97.113', Host='noreverse',
Stato/Paese
United States
testo
Usual trojan email sextortion
fonte dei dati
bitcoinabuse
Url del sito