Cryptscam Abuse Explorer

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Адрес кошелька
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy
Номера отчетов
55
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 февраля 2022 Четверг. 06:03:07 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from tel-b0n.wrk.terra.com.br ([200.176.1.88])
страна
South Africa
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. 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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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
03 февраля 2022 Четверг. 04:36:38 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2022 Четверг. 03:14:26 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Morgan white
страна
United States
описание
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2022 Четверг. 03:12:30 UTC
тип
sextortion
Мошенник / обидчик
Abuser has spoofed my own email address
страна
Australia
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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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
03 февраля 2022 Четверг. 01:05:40 UTC
тип
sextortion
Мошенник / обидчик
IP address : 138.255.190.6
страна
United States
описание
Email originated from : netsuper-es.com.br - "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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy" What a moronic scammer. Our work computer systems do NOT have any web cams or microphones attached to them.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2022 Четверг. 00:34:08 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
United States
описание
Scareware extortion scam, email supposedly sent from my own account.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2022 Четверг. 00:12:21 UTC
тип
blackmail scam
Мошенник / обидчик
45.240.156.167
страна
United States
описание
Emails attempting extort bitcoin via emails claiming that the scammer has access to user's endpoint
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 22:43:53 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed personal 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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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
02 февраля 2022 Среда. 21:22:17 UTC
тип
sextortion
Мошенник / обидчик
email from 85-91-149-194.spectrumnet.bg
страна
France
описание
That's the usual "Don't forget to pay the tax within 2 days!" email, faking to have hacked your devices and record masturbation videos. Ask for $1480 in 48h to be sent to that bitcoin address,
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 20:20:49 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 19:51:54 UTC
тип
sextortion
Мошенник / обидчик
Spoofed (fake) email address
страна
Netherlands
описание
This is quickly becoming more popular in the spam world than the Nigerian prince that wants to send me millions of dollars. Maybe they should switch to that scam again since I haven't received one in years (kinda missing it, it was funny), while I almost daily receive this type of sextortion spam (which is not so funny).
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 18:45:07 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Trying to extort money for alleged personal images
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 18:33:04 UTC
тип
blackmail scam
Мошенник / обидчик
BTC Wallet
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 $1480 (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: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy 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
02 февраля 2022 Среда. 18:04:04 UTC
тип
sextortion
Мошенник / обидчик
N/A, internal email virus
страна
United Kingdom
описание
lowlife tryna scare bitcoin out of people GET A JOB
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 16:13:45 UTC
тип
ransomware
Мошенник / обидчик
Rdos
страна
Russia
описание
До русских добрались. Инкремент репорт доне
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 15:32:30 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_murphy
страна
United States
описание
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 15:11:21 UTC
тип
blackmail scam
Мошенник / обидчик
my own email
страна
Canada
описание
"i have a video of you wanking, send me $1400 in bitcoin" LMAO
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 15:07:21 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
Received: from client-178-250-36-28.cgates.lt (178.250.36.28) Subject: Don't forget to pay the tax within 2 days! 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.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 15:06:32 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
Received: from 45-173-90-96.mimonet.com.br (45.173.90.96) Subject: Don't forget to pay the tax within 2 days! 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.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2022 Среда. 13:05:40 UTC
тип
sextortion
Мошенник / обидчик
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy
страна
Italy
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 $1480 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). BLA BLA BLA BLA
source
bitcoinabuse
Адрес сайта