Cryptscam Abuse Explorer

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Адрес кошелька
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Номера отчетов
150
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 ноября 2021 Четверг. 23:05:28 UTC
тип
sextortion
Мошенник / обидчик
Received: from [41.212.60.205] (port=30843 helo=41.212.60.205.wananchi.com)
страна
United States
описание
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. All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2021 Вторник. 11:43:34 UTC
тип
blackmail scam
Мошенник / обидчик
Not known
страна
Denmark
описание
Same as everyone else who has reported this scam. The 21st of April my company mail received an e-mail from "[email protected]", which seems to be a fake address. The person/persons behind the scam is asking for the same amount to be transferred to this bitcoin address. Shame on such a person, something should be done, it should be possible to trace a criminal like that.
source
bitcoinabuse
Адрес сайта
Дата
02 июля 2021 Пятница. 02:52:06 UTC
тип
sextortion
Мошенник / обидчик
Email received from [email protected]
страна
Costa Rica
описание
Extortion from non existing video about sexual behaviors
source
bitcoinabuse
Адрес сайта
Дата
23 июня 2021 Среда. 13:12:31 UTC
тип
blackmail scam
Мошенник / обидчик
hacked/fake sending address
страна
Belgium
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 <e-mail or domain> blablabla ...
source
bitcoinabuse
Адрес сайта
Дата
22 мая 2021 Суббота. 21:31:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Honduras
описание
All you need to do is transfer an amount equivalent to $1450 (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): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz 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 (I have generated the header of this email as well as return 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.
source
bitcoinabuse
Адрес сайта
Дата
20 мая 2021 Четверг. 19:18:44 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Sextoriton
страна
United States
описание
I got an email back on 4/22/21. It had said I had pornography on my device. It requested 1450 dollars in Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 16:56:41 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (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): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz 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 (I have generated the header of this email as well as return address).
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 22:18:00 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
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 - recently this type of exotic stuff is really popular on the internet! 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, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (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
29 апреля 2021 Четверг. 18:17:16 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Ransom demand for $1,450
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 19:54:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Asks for $1450 USD to prevent a supposedly indecent videoclip of the email recipient from being released.
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 11:10:01 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Romania
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 gmail.com as well.
source
bitcoinabuse
Адрес сайта
Дата
27 апреля 2021 Вторник. 19:11:14 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Phishing sextortion/blackmail attempt with some golden quotes at least: "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."
source
bitcoinabuse
Адрес сайта
Дата
25 апреля 2021 Воскресенье. 18:43:19 UTC
тип
blackmail scam
Мошенник / обидчик
Payment for bill
страна
India
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
25 апреля 2021 Воскресенье. 17:33:56 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Hungary
описание
Bill for Payment #3980 Asking for $1450 and almost the same text as the others
source
bitcoinabuse
Адрес сайта
Дата
25 апреля 2021 Воскресенье. 04:17:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
claimed to have access to explicit videos of me and threatened to leak them unless paid 1.45k USD, also claimed to have infected my computer with spyware.
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2021 Суббота. 15:40:51 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Bitcoin scammer
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2021 Суббота. 15:25:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Russia
описание
Demanding money in exchange for not publishing "you watching porn and controlling your whole device remotely "
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2021 Суббота. 12:56:29 UTC
тип
sextortion
Мошенник / обидчик
Auto generated email address
страна
United States
описание
Standard fair "I hacked your/phone/computer/smartfridge pay me"
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2021 Суббота. 10:18:56 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Saying they have my video.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2021 Пятница. 23:27:04 UTC
тип
sextortion
Мошенник / обидчик
<[email protected]>
страна
United States
описание
Standard pay up or they will send out videos.
source
bitcoinabuse
Адрес сайта