Cryptscam Abuse Explorer

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Адрес кошелька
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 января 2021 Суббота. 08:36:28 UTC
тип
ransomware
Мошенник / обидчик
Pay up
страна
United States
описание
Said to pay or he’d upload a video of me
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 05:15:22 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 05:10:27 UTC
тип
sextortion
Мошенник / обидчик
Trojan Virus
страна
Dominican Republic
описание
alleges to have hacked computer through ‘Trojan Virus’ from a porn site, asks for 1450 US in bitcoins to delete a video of screen hack. Hacked into a personal email
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 04:13:27 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
Sent an email from what was presumably my own email address and claimed he had access to my entire PC, including all the information associated with it. Attempted to extort 1450 USD worth of bitcoin by threatening to leak a video of me "wanking on the left screen, and on the right screen - the video you were watching while masturbating." Obvious bullshit.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 02:03:57 UTC
тип
ransomware
Мошенник / обидчик
Emailed from own email address
страна
China
описание
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").
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 02:00:42 UTC
тип
blackmail scam
Мошенник / обидчик
Email spoofing
страна
United Kingdom
описание
An email that claims your PC has been compromised and hacker has full access of accounts. Therefore you receive an email from your own email (not really, it’s spoofed). He claims once you pay $1450 he’ll leave you be.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 02:00:40 UTC
тип
blackmail scam
Мошенник / обидчик
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
страна
United States
описание
Another Bitcoin Creep! 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").
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 00:18:02 UTC
тип
blackmail scam
Мошенник / обидчик
Emailed from own email address
страна
South Korea
описание
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
08 января 2021 Пятница. 23:05:51 UTC
тип
blackmail scam
Мошенник / обидчик
trojanvirus
страна
United States
описание
This duoche threatened me.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 23:02:46 UTC
тип
blackmail scam
Мошенник / обидчик
Used victim’s own email
страна
United States
описание
Threatened to release alleged pornographic video unless sent $1450
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 22:28:52 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my email address
страна
United States
описание
Used me email to threaten me that he’ll leak inappropriate videos of me if I don’t pay a amount of bit coin
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 21:51:06 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
wants money, says he has control of my machine
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 21:42:44 UTC
тип
blackmail scam
Мошенник / обидчик
BN9PR03CA0636.outlook.office365.com
страна
United States
описание
Latter portion of email body- 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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 21:35:51 UTC
тип
sextortion
Мошенник / обидчик
I have e-mailed you from your account?
страна
United States
описание
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
08 января 2021 Пятница. 21:33:18 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Claiming to have explicit photos/videos of me even though I have not sent any.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 21:27:04 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Email that claimed to have control of my device and demand ransom sent to this bitcoin address. Clearly a scam.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 21:13:32 UTC
тип
sextortion
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
United States
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 21:11:51 UTC
тип
sextortion
Мошенник / обидчик
fake email of recipient as sender
страна
Germany
описание
The usual ``I have hacked your device and made videos ... give me bitcoins''
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 21:08:23 UTC
тип
ransomware
Мошенник / обидчик
used my own email adress
страна
Germany
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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 20:16:12 UTC
тип
sextortion
Мошенник / обидчик
Received: from ip-85-160-2-76.eurotel.cz ([85.160.2.76]
страна
Hungary
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.
source
bitcoinabuse
Адрес сайта