Cryptscam Abuse Explorer

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Адрес кошелька
1KNky3De36qfDAimJaTXru6LoFUftg7kpC
Номера отчетов
51
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 января 2021 Суббота. 13:22:36 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Italy
описание
Usual scheme: I'm spying on you..gimme money
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 12:10:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Italy
описание
Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 08:52:53 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Italy
описание
I noticed that some BTC arrived to them, unfortunately DO NOT EVEN THINK TO SEND MONEY TO THE IDIOT THAT CREATED THIS STUPID SEXTORSION EMAIL!!! They just try to make money from people that are scared about this! They just have NO VIDEO of you, otherwise they will show a sample, don't you think? I'm posting here the complete header. I am sure that it's impossible to find them, but I would like to have one of them in front of me, just to have a talk "my way"! Received: (qmail 5642 invoked by uid 89); 1 Jan 2021 00:44:06 -0000 Delivered-To: [email protected] Received: (qmail 5637 invoked by uid 89); 1 Jan 2021 00:44:06 -0000 Received: from unknown (HELO mxdhfe11.ad.aruba.it) (10.10.11.221) by mxdhbe11.ad.aruba.it with SMTP; 1 Jan 2021 00:44:06 -0000 Received: from xdsl-188-155-50-63.adslplus.ch ([188.155.50.63]) by bizsmtp with ESMTP id v8XWklLCGxuzuv8XakrXTP; Fri, 01 Jan 2021 01:43:56 +0100 X-Spam-Flag: YES X-Spam-Status: YES X-Spam-Report: v=2.4 cv=bMnTnNyZ c=1 sm=1 tr=0 ts=5fee7056 p=uKcQmA6qmvEA:10 p=0cICIPl0mIcA:10 a=SzUpFejr0as6Jfzeyp8eLQ==:117 a=SzUpFejr0as6Jfzeyp8eLQ==:17 a=E5nwcu9QDW8A:10 a=MKtGQD3n3ToA:10 a=aCGlnOt9U_UA:10 a=ZZnuYtJkoWoA:10 a=OCZ_4fFZdte0mPNAkUIA:9 a=udTvpura_4gA:10 a=Z5ABNNGmrOfJ6cZ5bIyy:22 a=jd6J4Gguk5HxikPWLKER:22 Message-ID: <004601d6dfdf$043ba7e7$dd501889@egsujl> From: <[email protected]> To: <[email protected]> Subject: Business offer. Date: 1 Jan 2021 01:19:33 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 X-Spam-Rating: mxdhbe11.ad.aruba.it 1.6.2 0/1000/N X-CMAE-Envelope: MS4wfJRoF2ntXVUM8gs9YVTIM9g9ncFWpoFnXAZStOrpvomkurFEC7SPqp/Fnjyv2oCMqjBganubsOE9YSoBec/1RN702soSsErL4CYiK89W7LCEhING6xGK gdxf3s0jSmcDPYI/6MvRkUywQylXv+CzcP/O9rWFuQ+ILVNbnagnTcwHvakinTMK8zudQlRUD38j0w==
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 07:58:26 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
He tried to make me pay by saying he had a video of me.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 03:40:47 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 00:41:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Hey folks: under no circumstances send money to motherfuckers - it's a brazen scam !!!
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 00:34:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hong Kong
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...... If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 00:31:00 UTC
тип
blackmail scam
Мошенник / обидчик
[89.24.38.84]
страна
Germany
описание
Unfortunately, I have some bad news for you. (...) Another stupid sucker - you can send your demands to the goat's ass - get the fuck out !!
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 23:18:44 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 19:03:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
India
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 15:29:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Standard pay-up $1450 USD to Bitcoin or they will share sextortion video.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 15:25:47 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Sweden
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 14:59:31 UTC
тип
sextortion
Мошенник / обидчик
Anonymous from [email protected]
страна
Indonesia
описание
On Dec 31, 2020 This person was doing sextortion by threatening and blackmailing me for BITCOIN.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 14:34:48 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Italy
описание
Let's start 2021 with a sextortion!!! Happy New Year """Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. """ bla bla bla Transfer the amount equivalent to 1450 USD to my Bitcoin wallet
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 13:28:45 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
sad troll imagine doing this for a living in 2021
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 07:04:01 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Spam email saying they implanted a virus on a device demanding 1,450usd or they will release some video
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 04:44:19 UTC
тип
blackmail scam
Мошенник / обидчик
1KNky3De36qfDAimJaTXru6LoFUftg7kpC
страна
France
описание
Received:from [39.50.45.245] ([39.50.45.245]) Return-Path:<[email protected]> Subject:Business offer.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 04:00:13 UTC
тип
sextortion
Мошенник / обидчик
Received: from [8.243.48.46] CTL Brazil
страна
Japan
описание
Subject: Business offer.; Body: Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on...
source
bitcoinabuse
Адрес сайта
Дата
01 января 2021 Пятница. 00:20:33 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Uruguay
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2020 Четверг. 22:31:54 UTC
тип
blackmail scam
Мошенник / обидчик
I don’t know
страна
United States
описание
Blackmailing for 1450 USD in Bitcoin, threatening to send personal photos to my contacts.
source
bitcoinabuse
Адрес сайта