Cryptscam Abuse Explorer

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Адрес кошелька
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 января 2021 Воскресенье. 22:58:40 UTC
тип
sextortion
Мошенник / обидчик
59.13.95.14
страна
United States
описание
Subject: Waiting for the payment.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 20:44:09 UTC
тип
blackmail scam
Мошенник / обидчик
It doesn’t say
страна
Greece
описание
Blackmailing that they will post a video of me and they want Bitcoin not to.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 20:35:29 UTC
тип
sextortion
Мошенник / обидчик
N/A
страна
Spain
описание
Waiting for a payment
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 19:38:56 UTC
тип
sextortion
Мошенник / обидчик
N/A
страна
Ukraine
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 16:04:43 UTC
тип
blackmail scam
Мошенник / обидчик
I don't know
страна
Croatia
описание
Recieved a fake blackmail to my email from my email adresse, looking for a payment
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 15:36:30 UTC
тип
sextortion
Мошенник / обидчик
un-117-198.static.sitel.net.pl ([91.188.117.198])
страна
Egypt
описание
Forged mail claims to have hacked the devices and have compromising footage.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 15:29:02 UTC
тип
sextortion
Мошенник / обидчик
Waiting for the payment
страна
United States
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 15:17:43 UTC
тип
sextortion
Мошенник / обидчик
n/a
страна
South Korea
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. ....
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 13:54:27 UTC
тип
sextortion
Мошенник / обидчик
N/A
страна
Turkey
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 13:45:33 UTC
тип
sextortion
Мошенник / обидчик
A Blackmailer
страна
Turkey
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 13:29:53 UTC
тип
sextortion
Мошенник / обидчик
No email address
страна
Canada
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. ... With help of the Trojan Virus, I have complete access to a PC or any other device. ... You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" ... I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I don't have a video, and this was sent FROM MY SCHOOL ACCOUNT.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 13:03:46 UTC
тип
blackmail scam
Мошенник / обидчик
IndoNet
страна
Indonesia
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 12:23:52 UTC
тип
blackmail scam
Мошенник / обидчик
IndoNet
страна
Indonesia
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 12:23:46 UTC
тип
blackmail scam
Мошенник / обидчик
IndoNet
страна
Indonesia
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 11:25:09 UTC
тип
blackmail scam
Мошенник / обидчик
SCAM
страна
India
описание
I RECERVIED THIS MAIL
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 07:55:18 UTC
тип
sextortion
Мошенник / обидчик
forged
страна
Germany
описание
has a video. have no webcam
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 04:35:58 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
Sent me an email that looked like it was from myself threatening me that if I didn't send bitcoins they'd "broadcast a video of me ma***urbating" and a lot more.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 03:48:07 UTC
тип
blackmail scam
Мошенник / обидчик
use spoofer email, send this message with same your email
страна
Italy
описание
This was the email I received. Is a scammer don't worry!! _________________________________________________________________ Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address. My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 03:08:12 UTC
тип
sextortion
Мошенник / обидчик
???
страна
Spain
описание
------------------------
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 02:07:40 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
This was the email I received. It was sent from my email address to me Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address. My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта