Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
185
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 августа 2021 Понедельник. 11:02:21 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
This is a blackmailer and demanding BTC in this account; 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2021 Понедельник. 09:57:43 UTC
тип
blackmail scam
Мошенник / обидчик
Attempted blackmail
страна
United States
описание
Email blackmail pay money to address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2021 Понедельник. 09:16:40 UTC
тип
blackmail scam
Мошенник / обидчик
Waiting for the payment
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. 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 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
30 августа 2021 Понедельник. 08:39:27 UTC
тип
blackmail scam
Мошенник / обидчик
Email BTC Spam
страна
United States
описание
My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
30 августа 2021 Понедельник. 07:27:35 UTC
тип
blackmail scam
Мошенник / обидчик
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
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
30 августа 2021 Понедельник. 06:43:03 UTC
тип
sextortion
Мошенник / обидчик
sextortion
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 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.
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2021 Понедельник. 06:34:39 UTC
тип
sextortion
Мошенник / обидчик
My own email address spoofed
страна
United States
описание
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. Load of rubbish! Wish these people would go and drown.
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2021 Понедельник. 06:13:53 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVc
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2021 Понедельник. 03:57:53 UTC
тип
blackmail scam
Мошенник / обидчик
my mail spoofed
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
30 августа 2021 Понедельник. 03:57:13 UTC
тип
sextortion
Мошенник / обидчик
unknown
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. 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
30 августа 2021 Понедельник. 01:57:48 UTC
тип
blackmail scam
Мошенник / обидчик
Send email with my own email address
страна
United States
описание
Threat people with their masturbation video to transfer BTC to this account. It claimed that he/she had hacked into my computer who can control my PC camera and record my masturbation but this is a work email and computer and without camera. He/she threats me to transfer BTC (worth $1450 USD) of he/she will broadcast the video he/she "has".
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2021 Понедельник. 01:19:01 UTC
тип
blackmail scam
Мошенник / обидчик
95.red-88-4-8.dynamicip.rima-tde.net
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. 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
30 августа 2021 Понедельник. 00:01:05 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
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
29 августа 2021 Воскресенье. 22:45:17 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan virus
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.
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2021 Воскресенье. 22:21:52 UTC
тип
ransomware
Мошенник / обидчик
Spoofed to my address
страна
United States
описание
Hacked, porn, webcam. Ho hum. Same old junk.
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2021 Воскресенье. 21:00:26 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Body of the scam email: 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 etc...
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2021 Воскресенье. 20:47:56 UTC
тип
sextortion
Мошенник / обидчик
spoofed - sent from client-ip=188.190.253.170
страна
United States
описание
Authentication-Results: spf=fail (sender IP is 188.190.253.170) 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 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
29 августа 2021 Воскресенье. 19:46:06 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
this worthless human wants me to send them $1450 because they are a pathetic and lazy piece of shit.
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2021 Воскресенье. 19:31:47 UTC
тип
ransomware
Мошенник / обидчик
N/A
страна
United States
описание
Usual rubbish about having complete control of the PC bla bla bla blah.
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2021 Воскресенье. 17:50:56 UTC
тип
sextortion
Мошенник / обидчик
Email
страна
United States
описание
Classic sextortion email.
source
bitcoinabuse
Адрес сайта