Cryptscam Abuse Explorer

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Адрес кошелька
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
Номера отчетов
95
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 сентября 2022 Пятница. 21:56:27 UTC
тип
blackmail scam
Мошенник / обидчик
Send by email send-server: vc-vb-41-1-67-194.umts.vodacom.co.za (41.1.67.194)
страна
United States
описание
Blackmailer is trying to let you think they hacked your account or email server by filling in your email address as return address etc. (But they actually have not). And then start their story as in below (short version - some text left out to fit the report: Hello there! ... Below, is the sequence of past events: In the past, I have bought access from hackers..., I have effortlessly logged in to email account of yours (<name>@<domain>.com). A week after that, I have managed to install Trojan virus.... The software of mine allows me to access.... and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information .... passionately masturbating. If you still ... can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD to.... Be sure, I keep my promises. That is quite a fair deal... and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email ... Do not attempt to call police ... Do not attempt to search for me ... Do not attempt reinstalling the OS... Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred.... If I indeed wanted to make it happen, it would happen long time ago!
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 20:14:30 UTC
тип
sextortion
Мошенник / обидчик
I have managed to install Trojan virus to Operating Systems
страна
United States
описание
Same stupid scumbags.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 16:46:14 UTC
тип
sextortion
Мошенник / обидчик
Random mail addresses
страна
United States
описание
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 15:17:27 UTC
тип
sextortion
Мошенник / обидчик
You have outstanding debt
страна
United States
описание
Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 15:06:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Spoofed email address. Blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 14:58:13 UTC
тип
ransomware
Мошенник / обидчик
cryptotrade
страна
United States
описание
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 14:42:29 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown email
страна
United States
описание
Subject: [SPAM] You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. etc. etc.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 13:50:11 UTC
тип
ransomware
Мошенник / обидчик
You have outstanding debt.
страна
United States
описание
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). …
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 13:33:17 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email to look like your email is hacked. Source IP Address 122.161.219.202
страна
United States
описание
Email attempting to blackmail you for $1450 USD by threatening releasing personal information and video. Loser.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 13:24:06 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Spoofed company email & claimed infected with Ransomware.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 12:40:40 UTC
тип
sextortion
Мошенник / обидчик
install Trojan virus
страна
United States
описание
Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 12:37:28 UTC
тип
sextortion
Мошенник / обидчик
faked
страна
United States
описание
send 1460 or else
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 11:55:34 UTC
тип
ransomware
Мошенник / обидчик
42.60.22.224 singnet.com.sg
страна
United States
описание
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 11:55:21 UTC
тип
ransomware
Мошенник / обидчик
42.60.22.224 singnet.com.sg
страна
United States
описание
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 08:17:03 UTC
тип
sextortion
Мошенник / обидчик
hidden by spoofing my own address
страна
United States
описание
As described by others. 4 identical emails sent every month telling me he has recorded my behaviour on a non-existent webcam.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 08:03:22 UTC
тип
sextortion
Мошенник / обидчик
Emailed sextortion/blackmail threat
страна
United States
описание
Hacker/sextortionist
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 06:25:51 UTC
тип
sextortion
Мошенник / обидчик
Unknown, no name, faking recepient email address as sender
страна
United States
описание
Pretend hacking of private account, gaining access to camera, requesting payment against keeping privacy. Contact by Email.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 05:56:39 UTC
тип
blackmail scam
Мошенник / обидчик
n/a
страна
United States
описание
ransom. pretending having access to my computer and emails
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 05:19:31 UTC
тип
blackmail scam
Мошенник / обидчик
None given
страна
United States
описание
Claims to have access to entire web history and has compromising videos.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 04:50:42 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта