Cryptscam Abuse Explorer

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Адрес кошелька
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Номера отчетов
178
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 июня 2021 Среда. 06:54:03 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Italy
описание
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 06:23:53 UTC
тип
sextortion
Мошенник / обидчик
????
страна
Spain
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 04:09:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Japan
описание
Same as other e-mails.
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 03:47:42 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
[email protected]
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 03:24:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Email about tracking my browsing activities. Demands bitcoin payment to the above address.
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 02:40:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Singapore
описание
Threatening with trojan etc, got email from [email protected] saying he/she has access to all my devices and have to pay $1650 USD within 48 hours. most likely person has more than 1 email but just sharing what I got
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 01:43:36 UTC
тип
ransomware
Мошенник / обидчик
Received: from [154.160.21.194] (port=48078)
страна
United States
описание
Received: from [139.194.97.110] (port=31461 helo=fm-dyn-139-194-97-110.fast.net.id) Received: from [202.124.36.68] (port=25232) Received: from [179.108.191.172] (port=54314 helo=179-108-191-172.estrelarweb.com.br) Received: from [152.168.88.217] (port=32713 helo=217-88-168-152.fibertel.com.ar) Received: from [191.97.49.238] (port=16050 helo=[191.97.49.237]) Received: from pc-218-90-86-200.cm.vtr.net ([200.86.90.218]:38229) Received: from [186.158.131.205] (port=11938 helo=host205.186-158-131.telmex.net.ar) Received: from 186-79-209-181.baf.movistar.cl ([186.79.209.181]:26567) Received: from 10-38.dynamic.cns-net.sk ([185.165.38.10]:21168)
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 01:26:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
blackmail scam, sextortion
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 22:46:53 UTC
тип
blackmail scam
Мошенник / обидчик
faked
страна
United States
описание
Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 22:44:52 UTC
тип
blackmail scam
Мошенник / обидчик
Payment from your account
страна
United States
описание
Got an email. I already told my friends that when they receive the videos of me "enjoying my delights" to just delete it; or watch it if they choose. We're all human, after all, and having my friends and family see my videos is just fine by me. :-)
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 21:19:23 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=183.87.244.124; helo=183.87.244.124.soipl.co.in; [email protected]
страна
Poland
описание
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 20:00:44 UTC
тип
blackmail scam
Мошенник / обидчик
from <[email protected]>);mailfrom; client-ip=190.183.131.34
страна
Belgium
описание
Stupid mail as I received many with f.e. : This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites etc., etc.
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 19:47:26 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address).
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 18:53:07 UTC
тип
ransomware
Мошенник / обидчик
Some sad person
страна
Netherlands
описание
Same stupid story about my pc being hacked.
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 18:50:48 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Ukraine
описание
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 18:44:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
blackmail attempt. alleged hacked account
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 17:58:35 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
sextortion
source
bitcoinabuse
Адрес сайта