Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Numero di report
77
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 ottobre 2021 giovedì. 00:00:28 UTC
tipo
blackmail scam
abusatore/scammer
Email shown as my own address
Stato/Paese
Australia
testo
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 03:05:28 UTC
tipo
sextortion
abusatore/scammer
Unknown - spoofed header
Stato/Paese
Australia
testo
Bill for Payment #24563 Standard sextortion scam. Received from IP 61.8.74.43 (Indonesia). Spoofed headers, with my email all over it.
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2021 giovedì. 23:11:45 UTC
tipo
blackmail scam
abusatore/scammer
The Retard
Stato/Paese
Canada
testo
A retard attempting to blackmail by email.
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2021 giovedì. 17:35:20 UTC
tipo
sextortion
abusatore/scammer
Betreff: Bill for Payment #184022 Gesendet von: sanneyekta.com
Stato/Paese
Germany
testo
FUCK YOU COCKSUCEKR BASTARD BRAINLESS USELESS PIECE OF SHIT CUMEATER RAT Betreff: Bill for Payment #184022 Gesendet von: sanneyekta.com Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan = of adult websites and also have got an uncontrollable desire to indulge you= rself with another orgasm. Simply speaking, all your porn websites search requests have become a key t= o access your device. The thing is that I word in a company that provides services related to sec= urity and performance of email providers, including gmail.com as well. During the pandemic outbreak a lot of providers have faced difficulties in = maintaining a huge number of staff in their offices and so they have decide= d to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access = the user databases. I can easily decrypt passwords of users, access their chat history and onli= ne traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult= content. I was truly shocked to discover that nearly 75% of users regularly access p= orn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of = them. Not everyone chooses to watch such hardcore videos=E2=80=A6 Basically, I have infected your device with one of the best Trojan viruses = in the market. It was relatively easy, since I have access to your email
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2021 giovedì. 07:44:00 UTC
tipo
sextortion
abusatore/scammer
Spoofed my own email
Stato/Paese
Australia
testo
Received from 103.120.176.231 (Dhina Technologies, India) Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2021 mercoledì. 19:45:25 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Claimed to have a lewd video of me and demanded 1150 USD sent to this wallet within 48 hours or the video would be uploaded to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2021 venerdì. 16:53:04 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Will upload masturbation clip of me to contact list if I don't send $1,150.00 to their bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 16:18:37 UTC
tipo
sextortion
abusatore/scammer
arkatrade.com
Stato/Paese
Mexico
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 15:26:02 UTC
tipo
sextortion
abusatore/scammer
Email from my "own email" address. Told to transfer $1150 of bitcoin to the above address.
Stato/Paese
Brazil
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. (...) Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address (**********@**********.com). It was sufficient to prepare one of your routine emails asking you to click the harmful link… (...) One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. (...) I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your addr
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 10:15:53 UTC
tipo
ransomware
abusatore/scammer
None given
Stato/Paese
United Kingdom
testo
Claiming to have put a virus on my pc and have explicit videos of me taken from my video and then ransoming me to pay. "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever."
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 16:41:14 UTC
tipo
blackmail scam
abusatore/scammer
idiot's IP: 51.178.9.50 / date: Mon, 30 Aug 2021 04:24:39 +0200
Stato/Paese
Czech Republic
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including kodys.cz as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. ... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. ... Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 ...
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 03:25:54 UTC
tipo
blackmail scam
abusatore/scammer
random e-mails
Stato/Paese
United States
testo
some idiot e-mailing random people saying he has videos of the recipient masturbating and he was gonna send it to all that person's contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2021 martedì. 15:44:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
The following email was received on my mail adress "from" my mail adress (even though it was detected as trash) : "I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.fr as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of your routine emails asking you to click the harmful link… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…"
fonte dei dati
cryptscam
Url del sito
data
07 settembre 2021 martedì. 06:12:14 UTC
tipo
sextortion
abusatore/scammer
Sad Fapper 151.106.35.134
Stato/Paese
Canada
testo
Got a email from myself masked from ip 151.106.35.134 I guess hey if you really got them videos since i dont have a webcam quit being a creep and come in and help!
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2021 martedì. 05:06:25 UTC
tipo
sextortion
abusatore/scammer
bitcoin scam
Stato/Paese
Canada
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2021 lunedì. 13:45:22 UTC
tipo
ransomware
abusatore/scammer
used my email address
Stato/Paese
United States
testo
I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. I have saved your entire contact list, social media access, chat history and media files. transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2021 lunedì. 13:24:21 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United States
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2021 domenica. 09:11:47 UTC
tipo
sextortion
abusatore/scammer
[email protected] liefernetzwerk.com
Stato/Paese
United States
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including zzzzzzz as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2021 sabato. 21:58:11 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
email was sent to me using my own email address asking for ransom. I have updated my password and thought I'd report it. thanks
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2021 sabato. 09:49:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Classic blackmail scam
fonte dei dati
bitcoinabuse
Url del sito