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
18 febbraio 2021 giovedì. 22:39:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Usual idot Fake asshole, trying to scam Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 22:22:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
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. (...) 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: 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
18 febbraio 2021 giovedì. 21:40:20 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Scamming for money via claiming to have vidoes and pictures.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 20:14:52 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claimed to have installed Trojan virus and has secret recordings
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 19:20:03 UTC
tipo
sextortion
abusatore/scammer
ppp-94-66-221-33.home.otenet.gr ([94.66.221.33]
Stato/Paese
United States
testo
Same as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 18:54:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
Sextortion email scaring recipients by informing them that their hosts are infected with a trojan virus that gives the sender remote access to the recipient's host.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 18:17:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
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. 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. 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
18 febbraio 2021 giovedì. 18:14:45 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
Canada
testo
Usual email where my wildest fantasies will be exposed to the world =(
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 18:00:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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 protected]). 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
18 febbraio 2021 giovedì. 17:50:48 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United Kingdom
testo
Usual email about having infected my computer, etc
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 17:50:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 17:37:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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 protected]). 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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 16:30:09 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail threat
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 16:03:09 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Norway
testo
Sextortion email. Send $950 usd to this wallet scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:50:08 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
United Kingdom
testo
Bitcoin scam email
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 14:31:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email content (partial): 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 14:08:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 14:07:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Argentina
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 protected]). 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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 13:49:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
From the email: 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. =)
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 13:21:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] - 223.238.222.88
Stato/Paese
United States
testo
Same as below, got one yesterday as well.
fonte dei dati
bitcoinabuse
Url del sito