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. 11:58:37 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
I was sent an email that appeared to come from my own email address trying to extort money
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 11:46:09 UTC
тип
sextortion
Мошенник / обидчик
Anon used my email address
страна
Serbia
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. 10:32:21 UTC
тип
sextortion
Мошенник / обидчик
[111.88.106.164] (port=15904 helo=wtl.worldcall.net.pk)
страна
Poland
описание
I have received an email which can be categorised as sextortion since the abuser alleged that he had video evidence of me masturbating to pornography and he wanted $145 in US dollars to be sent via the provided Bitcoin address. I am not sure what his name or email as the address was more cleverly spoofed than that of other scammers, however the source gave me the above information.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 10:12:06 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my email
страна
United Kingdom
описание
Standard sextortion email, very lazy
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 09:10:20 UTC
тип
blackmail scam
Мошенник / обидчик
Not known
страна
Sweden
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. 08:46:03 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Says he will circulate videos of me if he doesn't get bitcoins worth $1450 (USD)
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 07:59:30 UTC
тип
sextortion
Мошенник / обидчик
111.119.187.35
страна
Netherlands
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. 07:28:24 UTC
тип
blackmail scam
Мошенник / обидчик
was given no name, used my email
страна
Hungary
описание
Same as every other description. Used my email, told me he has access to everything, demanded $1450....
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 06:37:09 UTC
тип
sextortion
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
Hong Kong
описание
This is the epitaph on your tombstone MR.SCAM _____________________________________________________ Mr.1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 2000/1/1-2020/1/8 HE NEVER MAKES A MISTAKE ______________________________________________________
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 06:36:06 UTC
тип
ransomware
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
Hong Kong
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. FUCK YOU!!!
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 06:30:47 UTC
тип
ransomware
Мошенник / обидчик
Ryan Leon
страна
Hong Kong
описание
F*** You cao ni ma cao ni ma cao ni ma
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 05:27:46 UTC
тип
ransomware
Мошенник / обидчик
business.telecomitalia.it ([79.62.94.150
страна
Canada
описание
Anyone Tex savy I posted some interesting info above
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 04:55:18 UTC
тип
ransomware
Мошенник / обидчик
mailto:[email protected]
страна
Canada
описание
They used my email address to send myself a message
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 02:50:06 UTC
тип
ransomware
Мошенник / обидчик
Anon
страна
Thailand
описание
Just wanted to add my experience to this individuals record of attempts to extort / blackmail money. I received an identical email to the past responder last night. The coward has done well... I have no internet camera! Even so I can imagine some people might fall for this - dont. you have nothing to fear from this idiot. c'mon law agencies - nail him and throw the book at him. in my contact, he claims to have been doing this for years. location: Thailand, date 07-01-21, time 2156
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 02:50:04 UTC
тип
ransomware
Мошенник / обидчик
Anon
страна
Thailand
описание
Just wanted to add my experience to this individuals record of attempts to extort / blackmail money. I received an identical email to the past responder last night. The coward has done well... I have no internet camera! Even so I can imagine some people might fall for this - dont. you have nothing to fear from this idiot. c'mon law agencies - nail him and throw the book at him. in my contact, he claims to have been doing this for years. location: Thailand, date 07-01-21, time 2156
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 02:49:57 UTC
тип
ransomware
Мошенник / обидчик
Anon
страна
Thailand
описание
Just wanted to add my experience to this individuals record of attempts to extort / blackmail money. I received an identical email to the past responder last night. The coward has done well... I have no internet camera! Even so I can imagine some people might fall for this - dont. you have nothing to fear from this idiot. c'mon law agencies - nail him and throw the book at him. in my contact, he claims to have been doing this for years. location: Thailand, date 07-01-21, time 2156
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 01:44:30 UTC
тип
blackmail scam
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN (This is the Bitcoin Address used)
страна
Philippines
описание
*Same address for recipient and sender. *Said has a complete access to all my device with the help of Trojan virus. *Demands that I needed to pay in bitcoins worth $1450 (USD) within 2 days (48 hours) and to send payment to this Bitcoin address (BTC Wallet) is 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN . *Threatens to broadcast "my video" if I file a complaint
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 01:36:22 UTC
тип
blackmail scam
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN (This is the Bitcoin Address)
страна
Philippines
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 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. 01:28:12 UTC
тип
sextortion
Мошенник / обидчик
No idea
страна
India
описание
1. Identical from and to address 2. Claims to have access to my device and that has been watching me 3. Claims to have put a trojan virus on my machine via some adult website. 4. Demands bitcoins worth $1450 (USD) bitcoin address (BTC Wallet) 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN within 2 days (48 hours). 5. Threatens to broadcast "my video" if I file a complaint
source
bitcoinabuse
Адрес сайта
Дата
08 января 2021 Пятница. 00:32:22 UTC
тип
sextortion
Мошенник / обидчик
ransomware
страна
South Korea
описание
.......................
source
bitcoinabuse
Адрес сайта