Cryptscam Abuse Explorer

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Адрес кошелька
1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN
Номера отчетов
39
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 июня 2021 Вторник. 07:13:58 UTC
тип
sextortion
Мошенник / обидчик
Unknown, probable IP address 206.225.86.86
страна
Finland
описание
Typical porn extortion e-mail
source
bitcoinabuse
Адрес сайта
Дата
15 июня 2021 Вторник. 02:48:54 UTC
тип
sextortion
Мошенник / обидчик
Does not give a name. From e-mail header: [email protected]
страна
Finland
описание
Requesting to pay 1150 US$ to bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 22:25:27 UTC
тип
sextortion
Мошенник / обидчик
Someone
страна
Finland
описание
I got email that says that my email addres have been hacked and if I dont pay, they gonna reveal somekind of pornvideo of me??
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 21:36:38 UTC
тип
blackmail scam
Мошенник / обидчик
Väärennetty oma s.p osoitteeni
страна
Finland
описание
Bill for Payment #593677 Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities... The only person to blame in this situation is you, since you are a big fan of adult websites... The thing is that I word in a company that provides services.... providers, including xxxx.xx as well. During the pandemic outbreak a lot of providers have... I can easily... I have decided to ... I was truly shocked to discover that nearly 75% of users regularly access por... I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update... While digging through your... One week ago, I have montaged a videoclip.... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t .. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN ...
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 20:38:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Finland
описание
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 17:36:58 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
United States
описание
"One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time" "Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website" "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!"
source
cryptscam
Адрес сайта
Unknown
Дата
14 июня 2021 Понедельник. 16:49:47 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown. He spoofed my email address.
страна
United States
описание
Claimed to have inappropriate pictures and videos of me in the act and watching porn. Asked me to transfer an amount equivalent to $1150 (USA Dollars) to his bitcoin wallet. All the data and the video will be deleted by him once and for all. "It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else"
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 15:23:11 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Canada
описание
hacked webacam video hoax
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 11:18:14 UTC
тип
ransomware
Мошенник / обидчик
Extortion
страна
United States
описание
Extortion over private photos & sexual content.
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 11:08:25 UTC
тип
blackmail scam
Мошенник / обидчик
no idea
страна
United States
описание
blackmail email sent from your own email.
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 00:18:29 UTC
тип
blackmail scam
Мошенник / обидчик
This Is The Subject Line >>>>>Bill for Payment #584786538<<<<<
страна
United States
описание
They Make It Look Like You Were Hacked Looking At Porn sites They Say They Activated Your Webcam And Screen Shot What You Were Looking At, They Go On To State If You Don't Pay $1150. In Bitcoin They Will Send A Copy Of It To All Your Friends And Family But This Is Not True They Are Using Scare Tactics To Make You Pay
source
bitcoinabuse
Адрес сайта
Дата
13 июня 2021 Воскресенье. 10:30:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Ukraine
описание
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
bitcoinabuse
Адрес сайта
Дата
12 июня 2021 Суббота. 04:50:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Finland
описание
Blackmailin me of looking porn.
source
bitcoinabuse
Адрес сайта
Дата
11 июня 2021 Пятница. 12:02:28 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion
страна
United Kingdom
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including
source
bitcoinabuse
Адрес сайта
Дата
11 июня 2021 Пятница. 07:47:39 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Claim of being hacked and blackmail for $1150 to not reveal internet porn history
source
bitcoinabuse
Адрес сайта
Дата
11 июня 2021 Пятница. 03:15:05 UTC
тип
blackmail scam
Мошенник / обидчик
The only person to blame in this situation is you, since you are a big fan of adult websites.
страна
Taiwan
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including as well.
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 21:12:32 UTC
тип
sextortion
Мошенник / обидчик
criptoagente.com
страна
Canada
описание
The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including janicemaepresents.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address xxxxxxx. It was sufficient to prepare one of your routine emails asking you to click the harmful link…
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 20:45:04 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Portugal
описание
Fake e-mail scam
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 18:10:07 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
Poland
описание
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including miniclinic.pl as well.
source
bitcoinabuse
Адрес сайта