Cryptscam Abuse Explorer

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Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2020 Wednesday. 21:04:13 UTC
type
ransomware
scammer/abuser
216.172.109.126 ip
country
Netherlands
description
phishing scam asking for bitcoin to erase adult video
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 19:34:55 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
all your data has been locked us You want to return? write email [email protected]
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 12:20:56 UTC
type
sextortion
scammer/abuser
69.16.249.207
country
Finland
description
Generic sextortion in English. Mail source as abuser address. Received: from host.rezolpos.com ([69.16.249.207]) by <redacted> with ESMTP/TLS/ECDHE-RSA-AES256-GCM-SHA384; 08 Dec 2020 20:01:40 +0200 Received: from [40.88.144.97] (port=60586 helo=rezolpos.com) by host.rezolpos.com with esmtpsa (TLS1) tls TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA (Exim 4.93) (envelope-from <[email protected]>) id 1kmhIw-0007Jn-Kb for <redacted>; Tue, 08 Dec 2020 23:31:38 +0530
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 20:46:48 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
njrat server 1111.elitfilmizle.com
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 18:34:34 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
all your data has been locked us You want to return? write email [email protected]
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 17:02:56 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
all your data has been locked us You want to return? write email [email protected]
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 16:26:11 UTC
type
ransomware
scammer/abuser
njrat
country
United States
description
Tried to blackmail me using camera message. I don't have a camera to hack.
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 01:46:22 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
all your data has been locked us You want to return? write email [email protected]
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 00:50:56 UTC
type
ransomware
scammer/abuser
Njrat
country
United States
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I’ve been watching you for a few months now. The fact is that you were infected with Njrat through an adult site that you visited. If you are not familiar with this, I will explain. Njrat gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of 1200$ to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1LJxxD8ghzEhFSocrCtPedwepXXHDwv6KE After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 20:23:32 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
all your data has been locked us You want to return? write email [email protected]
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 20:03:40 UTC
type
ransomware
scammer/abuser
trojan
country
Morocco
description
all your data has been locked us You want to return? write email [email protected] https://www.pcrisk.com/removal-guides/13733-dharma-btc-ransomware
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 19:55:47 UTC
type
ransomware
scammer/abuser
Njrat
country
United States
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I’ve been watching you for a few months now. The fact is that you were infected with Njrat through an adult site that you visited. If you are not familiar with this, I will explain. Njrat gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of 1200$ to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1LJxxD8ghzEhFSocrCtPedwepXXHDwv6KE After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 19:32:27 UTC
type
ransomware
scammer/abuser
trojan
country
Morocco
description
after checking i found njrat.json in a wifi network configuration device domain post in code 1111.elitfilmizle.com
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 19:22:33 UTC
type
ransomware
scammer/abuser
trojan
country
Morocco
description
he played with my daughters phone thankfully it doesnt have sexual content
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 19:16:01 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
claims to have made a video, even though I don't have a camera
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 17:10:19 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
this african animal sent the video to my wife to press me more fuck you
source
bitcoinabuse
Site url