Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2019 Tuesday. 00:23:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use).
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 23:09:44 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Email
country
Australia
description
Received: from [178.90.226.142] (helo=cab.com) (envelope-from <[email protected]>) id 1h9xWP-0005TL-JC Received: from unknown (HELO mail.gimmicc.net) (Fri, 29 Mar 2019 15:47:29 -0400) by snmp.otwaloow.com with NNFMP; Fri, 29 Mar 2019 15:47:29 -0400 Received: from mmx09.tilkbans.com [60.37.5.241] by webmail.halftomorrow.com with QMQP; Fri, 29 Mar 2019 15:45:07 -0400 Received: from smtp.endend.nl ([Fri, 29 Mar 2019 15:39:55 -0400]) by public.micromail.com.au with SMTP; Fri, 29 Mar 2019 15:39:55 -0400 Message-ID: <[email protected]> Date: Fri, 29 Mar 2019 15:39:55 -0400
source
bitcoinabuse
Site url