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
03 settembre 2021 venerdì. 13:53:51 UTC
tipo
sextortion
abusatore/scammer
unknown
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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 08:47:43 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Standard "If you don't pay me $1150 in bitcoin within 48 hours I will leak nudes of you". Apparently he's hacked my computer and caught me watching hardcore porn. E-Mail also says "please don't hate me too much". There's an absurd amount of reports of this exact same scam associated with this bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 19:53:33 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Standard, "I have videos of you and will release them" scam 48hrs and all that.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 13:17:33 UTC
tipo
blackmail scam
abusatore/scammer
Scammer
Stato/Paese
United States
testo
It's the typical, "I have dirty videos of you using your web cam. Send bit coin here.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 07:10:45 UTC
tipo
sextortion
abusatore/scammer
smtp1.dsklegal.com
Stato/Paese
United States
testo
smtp1.dsklegal.com
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 04:57:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Spoofed my email as sender. Return path is [email protected]. Originating IP is 61.8.74.43 (Indonesia)
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 17:25:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 14:36:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same message that others have reported
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 08:33:40 UTC
tipo
sextortion
abusatore/scammer
Return-Path: [email protected]
Stato/Paese
United States
testo
Standard sextortion mail Bill for Payment #17196370 Return-Path: [email protected] Bitcoin wallet referenced holding some value.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 06:16:59 UTC
tipo
sextortion
abusatore/scammer
vps-1540938-x.dattaweb.com
Stato/Paese
United States
testo
Claims to have installed a trojan on my machine for the purpose of installing surveillance software. Claims to have a recorded video of "sensual activity".
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 03:06:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claiming to have recorded video of victims masturbating to porn with their Trojan virus, threatening to send it to everyone the victim knows.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 03:03:17 UTC
tipo
sextortion
abusatore/scammer
scammer
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 _____@_____....
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 22:44:35 UTC
tipo
sextortion
abusatore/scammer
Masks as your own email address
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 _____@_____....
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 21:52:11 UTC
tipo
sextortion
abusatore/scammer
unlisted email
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 XXXXX 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 19:02:22 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Spam account just to steel money from people by sending spam emails
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 07:38:54 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Standard Sextortion Scheme
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 02:47:27 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
The same email that others below have quoted: a demand for $1150 in exchange for deleting compromising data and videos.
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2021 lunedì. 19:49:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 agosto 2021 venerdì. 09:06:44 UTC
tipo
blackmail scam
abusatore/scammer
idiot's IP: 115.124.122.187
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 censored.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 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. ... Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 ...
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2021 martedì. 18:49:55 UTC
tipo
sextortion
abusatore/scammer
Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com [185.50.37.6])
Stato/Paese
United States
testo
Usual stuff. Caught wanking wants $1150 to not send the video to all my email contacts. Crack on pal!
fonte dei dati
bitcoinabuse
Url del sito