Cryptscam Abuse Explorer

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Адрес кошелька
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
Номера отчетов
112
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 февраля 2021 Понедельник. 13:55:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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 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. =)
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 13:32:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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. =)
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 13:01:46 UTC
тип
ransomware
Мошенник / обидчик
No name
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 12:29:24 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United States
описание
You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 09:05:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
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. .... 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ This scammer has no kompromat, obviously; just looking for a mark.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 08:42:42 UTC
тип
sextortion
Мошенник / обидчик
Email demanding money
страна
Singapore
описание
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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 07:30:49 UTC
тип
sextortion
Мошенник / обидчик
<[email protected]>
страна
France
описание
Received: from 179-108-191-127.estrelarweb.com.br (unknown [179.108.191.127]) Subject: Payment from your account. Date: 21 Feb 2021 13:42:29 -0400 [...] Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ 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.[...]
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 07:26:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
описание
Classical noob scam
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 07:23:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Bulgaria
описание
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. 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 05:12:35 UTC
тип
ransomware
Мошенник / обидчик
Sexploitation
страна
United States
описание
Ransomware Email sent from: [email protected] IP address: 112.197.39.62 Ho Chi Min City, Vietnam Network: sctv.com.vn
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 03:07:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Email snapshot of the email received 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ 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!
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 00:42:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
New Zealand
описание
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
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 00:18:51 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
New Zealand
описание
Threatening to publish personal details, photos , webcam filming information 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. 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.
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 23:06:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 20:06:12 UTC
тип
ransomware
Мошенник / обидчик
страна
Morocco
описание
Ransom because claims to have hacked my computer... not very creative. &quot;[email protected] Se usaron mensajes similares para robar información personal a los usuarios. Evita hacer clic en vínculos, descargar archivos adjuntos o responder con datos confidenciales. 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 (---- @gmail.com). 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.&quot;
source
cryptscam
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 19:50:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
f 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. 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 18:43:25 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
They have given me this bitcoin information. Telling me how I apparently had dirty websites and inappropriate things they have accessed. 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ I have less than 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 18:11:21 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Greece
описание
Yep - received a blackmail from this address an hour ago as well
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 17:39:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (is possibly Robert John Bierwirth Md)
страна
United States
описание
I got an email saying he had installed trojans in all my devices and was videoing everything I was doing and threatened to make all videos public if I didn't pay $950 in bitcoin within 2 days
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2021 Воскресенье. 17:14:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта