Cryptscam Abuse Explorer

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Адрес кошелька
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Номера отчетов
104
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 октября 2021 Среда. 11:54:20 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
Australia
описание
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2021 Среда. 08:33:15 UTC
тип
sextortion
Мошенник / обидчик
spoofed my own address
страна
United Kingdom
описание
Usual attempt to blackmail claiming that they have video footage and have installed a trojan
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2021 Среда. 06:32:34 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
Nigeria
описание
Recovering your lost bitcoin or funds as the case might be, is not what you can’t do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $156k worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 AT gmail dot com WHATSAPP :+1 217 339 4023 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2021 Среда. 04:01:06 UTC
тип
sextortion
Мошенник / обидчик
Sent from IP 208.168.253.146
страна
United States
описание
Boilerplate sextortion scam email, spoofed from your own email
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2021 Среда. 02:35:58 UTC
тип
blackmail scam
Мошенник / обидчик
You have an outstanding payment.
страна
Netherlands
описание
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (##############). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2021 Среда. 01:31:08 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymoous
страна
United States
описание
They spoofed my email address and claim to have compromising videos of me which they will send to my family members if i do not pay them $1750 USD to their bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 23:19:04 UTC
тип
blackmail scam
Мошенник / обидчик
"You have an outstanding payment." (looks as sent from your own email)
страна
Canada
описание
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and a compromising video was recorded . Threatens to send this video to all contacts. Demands $1750 in Bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 22:58:33 UTC
тип
ransomware
Мошенник / обидчик
No details
страна
Canada
описание
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (##############). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 22:55:01 UTC
тип
sextortion
Мошенник / обидчик
No details
страна
Canada
описание
raden-network.mtt.net.id ([103.142.240.38]) No Money was exchanged
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 21:53:33 UTC
тип
ransomware
Мошенник / обидчик
unidentified
страна
United States
описание
I received an email with a spoofed email address as if from my employer. The email demanded 1750.00 to this bitcoin wallet or they will share my personal information on the internet and lock up my data.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 21:33:06 UTC
тип
sextortion
Мошенник / обидчик
Received: from 20-237-29-181.fibertel.com.ar ([181.29.237.20])
страна
United States
описание
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 21:02:58 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
The usual sort of "I have hacked your machine and have compromising videos of you" scam/spam. Source: 46-186-135.adsl.cyta.gr [46.103.186.135]
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 20:22:01 UTC
тип
blackmail scam
Мошенник / обидчик
<self>
страна
United States
описание
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (craig@XXX. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<).....
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 19:55:26 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (XXXXX).
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 19:46:27 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Netherlands
описание
........ If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). ................
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 19:45:04 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my address (I received the bounce)
страна
United States
описание
he software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus f you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 19:03:31 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
United States
описание
Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 18:37:39 UTC
тип
blackmail scam
Мошенник / обидчик
xxx
страна
United States
описание
email scam
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 18:06:33 UTC
тип
ransomware
Мошенник / обидчик
Used my email address
страна
Canada
описание
Another email extortion attempt alleging control of my systems and devices. This scammer was particularly wordy.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 17:27:14 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
United Kingdom
описание
"You have an outstanding payment." scam email claiming devices are infected.
source
bitcoinabuse
Адрес сайта