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
24 agosto 2021 martedì. 07:52:19 UTC
tipo
ransomware
abusatore/scammer
unamed
Stato/Paese
United States
testo
$1150 (USA Dollars) to my bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2021 lunedì. 21:15:56 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. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.co.uk as well.
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2021 lunedì. 16:16:23 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United Kingdom
testo
Received same message as others with email spoofed as own email address.
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2021 lunedì. 07:09:03 UTC
tipo
sextortion
abusatore/scammer
traced back to reporting to "desician.com"
Stato/Paese
Australia
testo
basic stock standard 'pay us bitcoin or we release a video of you' scam
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2021 domenica. 16:39:26 UTC
tipo
sextortion
abusatore/scammer
own email
Stato/Paese
France
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. ... 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
bitcoinabuse
Url del sito
data
19 agosto 2021 giovedì. 09:37:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
[...] My spyware functions as a driver. [...] 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! 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
bitcoinabuse
Url del sito
data
16 agosto 2021 lunedì. 18:39:56 UTC
tipo
sextortion
abusatore/scammer
They faked my own email address.
Stato/Paese
United States
testo
Typical sextortion that starts with "I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. They wanted "$1150 (USA Dollars) to my bitcoin wallet".
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2021 sabato. 13:26:33 UTC
tipo
sextortion
abusatore/scammer
N/a
Stato/Paese
United States
testo
Claims to have access to my phone, wants $1k+ sent to a Bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2021 venerdì. 21:07:51 UTC
tipo
blackmail scam
abusatore/scammer
email contact form
Stato/Paese
United States
testo
Claims they captured you pleasing yourself while viewing porn websites through your webcam. If you do not send BTC to their address they will infect your device with a trojan virus email continues with other nonsense says you have 2 days to pay or the video will be sent to your contact list and uploaded to public websites.
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2021 venerdì. 07:45:10 UTC
tipo
sextortion
abusatore/scammer
Bill for Payment #6891467
Stato/Paese
United States
testo
Typically blackmail/camera email
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2021 lunedì. 17:55:21 UTC
tipo
sextortion
abusatore/scammer
No name?
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 (xxxxxx) as well. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2021 domenica. 05:07:57 UTC
tipo
sextortion
abusatore/scammer
centroorizzonti.it
Stato/Paese
Australia
testo
blackmail attempt for a "masturbation video" of myself the attacker claims to have.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2021 sabato. 16:46:01 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
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. 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).
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2021 venerdì. 14:38:06 UTC
tipo
ransomware
abusatore/scammer
Unkown
Stato/Paese
United States
testo
Used: I have got two not really pleasant news for you. From: Myself via 'from spoofing'
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2021 giovedì. 17:29:41 UTC
tipo
ransomware
abusatore/scammer
spyware scam
Stato/Paese
United Kingdom
testo
Email saying they are going to send details of me viewing adult content to all my contents unless I pay them $1150 within 48 hours same details as other reports
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2021 mercoledì. 19:32:32 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
"I've been monitoring your internet activity" scam asking for money.
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2021 mercoledì. 18:02:47 UTC
tipo
sextortion
abusatore/scammer
I dont know
Stato/Paese
Colombia
testo
Same as others :)
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2021 martedì. 22:19:34 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
Poland
testo
Yep same story as others
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2021 martedì. 02:51:05 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
South Korea
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. 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).
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2021 sabato. 13:24:19 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Italy
testo
I have received the following mail friday, 30th of August at 2:56pm: "(...) 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. (...) 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). (...) 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. (...) "
fonte dei dati
bitcoinabuse
Url del sito