Cryptscam Abuse Explorer

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Адрес кошелька
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Номера отчетов
185
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 августа 2021 Вторник. 14:27:22 UTC
тип
ransomware
Мошенник / обидчик
unknown sender
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." etc.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 13:52:31 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
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.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 13:50:54 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
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.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 13:50:11 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
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.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 13:33:33 UTC
тип
ransomware
Мошенник / обидчик
Some random jackass
страна
United States
описание
Standard scam email of having access to video of you masturbating.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 13:02:45 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
Trying to scam for money
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 12:45:23 UTC
тип
sextortion
Мошенник / обидчик
random
страна
United States
описание
Do not send anything. Total scam! Idiots looking for easy money!
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 12:40:13 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [154.68.5.104] (port=31201 helo=wimax-154.68.5.104.aviso.ci)
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...
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 12:31:37 UTC
тип
blackmail scam
Мошенник / обидчик
[SPAM] 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.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 12:31:33 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
United States
описание
I received an email claiming that I was on an adult site, then I was hacked and such.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 12:27:14 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United States
описание
Sent an e-mail to me claiming to have videos of me masturbating. Header of e-mail address was spoofed such that it showed my e-mail address. I accidentally deleted the original e-mail.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 12:10:25 UTC
тип
sextortion
Мошенник / обидчик
...infected with malware originating from an adult website that you visited.
страна
United States
описание
Por lo menos relato es un poco más creativo, podrían usar esa creatividad para trabajar de verdad y sumar a su entorno. No cagarse en él como lo están haciendo, que si caen condenados por un delito será quien lo apañe. Que buen pedazo de pelotudo.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 11:54:55 UTC
тип
sextortion
Мошенник / обидчик
Sextortion email.
страна
United States
описание
Typical sextortion email scammer.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 10:57:13 UTC
тип
blackmail scam
Мошенник / обидчик
spoof email
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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 10:54:38 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
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 09:28:19 UTC
тип
sextortion
Мошенник / обидчик
Unknow
страна
United States
описание
Received from my own spoofed email address.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 09:06:56 UTC
тип
blackmail scam
Мошенник / обидчик
trojan virus
страна
United States
описание
Just received an email saying I have to pay him/her $1450 (USD) as he apparently recorded my webcam during going to porn sites which must be a miracle as I don't go on porn sites and my laptop doesn't have a webcam lol
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 08:17:06 UTC
тип
blackmail scam
Мошенник / обидчик
Waiting for payment
страна
United States
описание
Someone got my password through a data leak and they used my mail to send me a threatening mail, blackmailing me into sending them $1450 for not releasing a video of me watching porn and masturbating. I am an asexual female that does not watch porn, so this amused me.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 07:31:09 UTC
тип
ransomware
Мошенник / обидчик
not given
страна
United States
описание
blackmail over non-existent video
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 05:48:56 UTC
тип
blackmail scam
Мошенник / обидчик
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
страна
United States
описание
Message received as below:- 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
Адрес сайта