Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2020 Wednesday. 19:05:53 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Do not send anything. Pure scam and unfortunately with the rising price of the bitcoin this email will continue, so BEWARE. Do not send anything because with BTC once the transactions is sent, it cannot be stopped.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 15:59:36 UTC
type
sextortion
scammer/abuser
Originating email IP shown as [41.214.89.164]
country
United States
description
"Zoom" variant of classic sextortion email
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 01:38:43 UTC
type
blackmail scam
scammer/abuser
some random email @nervebox.com
country
Serbia
description
from received phishing/blackmail/sextortion email: Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Site url
date
17 November 2020 Tuesday. 05:43:05 UTC
type
ransomware
scammer/abuser
country
United States
description
Received: from postfix-inbound-5.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) Received: from 114-43-48-209.dynamic-ip.hinet.net (114-43-48-209.dynamic-ip.hinet.net [114.43.48.209]) by 0.0.0.0:2500 (trex/5.18.10); Fri, 13 Nov 2020 21:24:23 +0000
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 18:54:40 UTC
type
sextortion
scammer/abuser
faked email address
country
United States
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened..... YET ANOTHER LIMP-DICKED, WANNA-BE SCAMMER.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 17:54:21 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 17:51:44 UTC
type
ransomware
scammer/abuser
country
Canada
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 14:58:27 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 14:57:24 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 13:59:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Subject: =?UTF-8?B?UmVnYXJkaW5nIFpvb20gQ29uZmVyZW5jZSBjYWxs?=
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 01:23:48 UTC
type
sextortion
scammer/abuser
some fake email
country
Canada
description
saw you on zoom blah blah blah - send bitcoin or else blah blah blah - hope this idiot gets zero return
source
bitcoinabuse
Site url
date
15 November 2020 Sunday. 20:07:39 UTC
type
sextortion
scammer/abuser
country
United States
description
REPORT TO SPAMCOP.NET, they will stop this spammer. This came from: Tracking message source: 45.189.29.218: Routing details for 45.189.29.218 [refresh/show] Cached whois for 45.189.29.218 : [email protected] Using last resort contacts [email protected] Message is 3 hours old
source
bitcoinabuse
Site url
date
15 November 2020 Sunday. 19:56:56 UTC
type
sextortion
scammer/abuser
89.153.33.117
country
United States
description
Report this idiot to SPAMCOP.NET. This site will do nothing for you. Only Spamcop.net. Its free. This spam came from: Tracking message source: 89.153.33.117: Routing details for 89.153.33.117 [refresh/show] Cached whois for 89.153.33.117 : [email protected] Using abuse net on [email protected] abuse net nos.pt = [email protected] Using best contacts [email protected]
source
bitcoinabuse
Site url
date
14 November 2020 Saturday. 18:06:23 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Site url
date
14 November 2020 Saturday. 17:20:33 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Site url
date
14 November 2020 Saturday. 10:07:19 UTC
type
ransomware
scammer/abuser
country
United States
description
Sextortion scam
source
bitcoinabuse
Site url
date
14 November 2020 Saturday. 07:53:53 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.
source
bitcoinabuse
Site url
date
13 November 2020 Friday. 22:11:11 UTC
type
blackmail scam
scammer/abuser
spoofed - unknown
country
United States
description
Claims to have hacked my computer during a Zoom call and made a video. Says "Please dont blame me or yourself for this. You couldn't know that the camera was working." But yes, I could know - because I'm not using Zoom and don't have a camera. Wants the small sum of $2,000 to delete the non-existent video.
source
bitcoinabuse
Site url
date
13 November 2020 Friday. 18:41:13 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
https://www.scamwarners.com/forum/viewtopic.php?p=419893#p419893
source
bitcoinabuse
Site url
date
13 November 2020 Friday. 12:59:28 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
source
bitcoinabuse
Site url