Cryptscam Abuse Explorer

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Адрес кошелька
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 января 2021 Пятница. 19:30:01 UTC
тип
sextortion
Мошенник / обидчик
151.66.251.246
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 19:22:23 UTC
тип
sextortion
Мошенник / обидчик
umm.....
страна
South Korea
описание
um.........
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 18:50:09 UTC
тип
sextortion
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
South Korea
описание
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. 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: A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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. 18:30:57 UTC
тип
sextortion
Мошенник / обидчик
Using my own 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. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited [I HAVEN'T]. 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 [DON'T HAVE ONE]and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. ... If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. BYE BYE LOSER!
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 17:47:19 UTC
тип
sextortion
Мошенник / обидчик
Have you recently noticed that I have e-mailed you from your account
страна
United States
описание
Attempted to "release videos of you wanking" if I didn't pay 1450$ in ransom. Jokes on then, I don't have cameras of any kind, not even a phone cam.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 16:42:47 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Ransom demand.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 16:27:02 UTC
тип
sextortion
Мошенник / обидчик
212.233.146.246
страна
United States
описание
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. 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. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 15:56:26 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Switzerland
описание
Received: from 45.179.30.76.multicominternet.com.br ([45.179.30.76] helo=45.179.30.101.multicominternet.com.br) content: 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. ... 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 ... 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. 15:49:00 UTC
тип
sextortion
Мошенник / обидчик
I have e-mailed you from your account?
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 15:37:07 UTC
тип
blackmail scam
Мошенник / обидчик
Sss
страна
United States
описание
Got an email from someone saying there watching what I’m doing on my pc and have a video of me jerking off?? Whatever I got there ip coming from Israel
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 15:28:58 UTC
тип
blackmail scam
Мошенник / обидчик
受信者を偽装
страна
Japan
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 15:00:11 UTC
тип
sextortion
Мошенник / обидчик
Waiting for payment.
страна
United States
описание
Sextortion email claiming they have a virus on computer and will blackmail you for BTC.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 14:42:41 UTC
тип
ransomware
Мошенник / обидчик
internal
страна
United States
описание
received the same email/script to my info address on website. spoofed a local email account
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 14:40:16 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 14:22:21 UTC
тип
ransomware
Мошенник / обидчик
Menware
страна
South Korea
описание
He said he had records and videos of your pornography and got information through manware.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 13:52:45 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
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. 13:51:59 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
Canada
описание
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
08 января 2021 Пятница. 13:50:38 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
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
08 января 2021 Пятница. 13:27:17 UTC
тип
blackmail scam
Мошенник / обидчик
No Name was provided
страна
United States
описание
The email originated from my personal gmail account, and they're posing as if they hacked and "owned" my account. They're attempting to extort $1450 USD from me, so that I regain access to my account. Luckily, Google detected it as SPAM and Dangerous.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 12:25:29 UTC
тип
blackmail scam
Мошенник / обидчик
don't know
страна
India
описание
please do the needful and oblige
source
bitcoinabuse
Адрес сайта