Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 21:30:20 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Headers show it was sent from: Return-Path: <[email protected]> Received: from taylorassociatescom.replaysportsie (42-200-215-51.static.imsbiz.com [42.200.215.51]) “From” address was spoofed to be the receiver’s address. Hello. 14/02/2020 - o͏n this day I hacked your O͏S and got full acc͏ess to your account <receiver email> You can che͏ck it - I sent this message from your acc͏ount. After that, I made a full dump of y͏our disk (I have all your address book, histo͏ry of viewing sites, all files, phone numbers and addresses of all your cont͏acts). [...] With one cli͏ck of the mouse, I can send this video to all your em͏ails and contacts. If y͏ou want to prevent this, transfer the amount of $764 to my bitcoin add͏ress (if you do not kn͏ow how to do this, write to Google: "Buy Bit͏coin"). My bitcoin address (BTC Wallet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 19:02:52 UTC
type
sextortion
scammer/abuser
unknown
country
United Kingdom
description
blackmail email claiming to come from my account
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 05:17:19 UTC
type
sextortion
scammer/abuser
unknown
country
Slovakia
description
Common sextortion email.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 18:46:24 UTC
type
ransomware
scammer/abuser
none named
country
United States
description
this idiot is asking for $764 in bitcoin as ransom; for an alleged video of me that he hacked. totally a scam and a waste of my time. get rid of this idiot.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 11:09:52 UTC
type
sextortion
scammer/abuser
Your accounts were hacked by a criminal group. Security Alert.
country
France
description
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. blablabla . Fucking jocker.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:27:22 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Says they've been observing for months, have a dump of my hard drive, and sexually explicit content of me which they will release to the public if I don't pay $764, says they are untraceable. They used the email address of my account (To) as the From field, so they have web programming skills. Please note, the Abuser is my email address but it's not me!! Look me up at: http://embodywisdom.today. I wouldn't do this, but your form requires an email...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:36:19 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Return-Path: <[email protected]> Received: from [113.172.118.151] (HELO cloversccom.europahusetno)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:28:12 UTC
type
sextortion
scammer/abuser
country
United States
description
Stupid hacker talk about sex video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:45:49 UTC
type
sextortion
scammer/abuser
Spoofed as it was me
country
Portugal
description
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. You can che­ck it - I sent thi­s message from your account *my email* The fact is that you were infec­ted with malware through an adult site that you vis­ited. After that, I m­ade a full dump of your di­sk (I have all your address book, histor­y of viewing sites, all files, phone num­bers and addresses of all your con­acts). If you are not fami­liar with this. I'll tell you. With the help of a virus, I can cont­rol every action on your devi­ces This me­ans that I can see everything on your scre­en, turn on the camera and microphone, but you do not know ab­out it. Why your ant­ivirus did not detect malware? answ­er: My malware uses the driver, I up­date its signatures every 3 hou­rs so that your anti­virus is sil­ent.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:09:07 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
Return-Path: <[email protected]> Received: from [103.233.204.110] (helo=wierzbowskipl.lithopublishingcom) Subject: [SPAM] Your accounts were hacked by a criminal group. Security Alert. Message-Id: <[email protected]> X-Priority: 3 Importance: Normal X-Spam-Prev-Subject: Your accounts were hacked by a criminal group. Security Alert.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:54:30 UTC
type
sextortion
scammer/abuser
email
country
Italy
description
Why your antivi͏rus did not detect malware? answer: My malware uses the driver, I up͏date its signatures every 3 hours so that your antivirus is si͏lent. I made a video showi͏ng how you satisfy your͏self in the left half of the sc͏reen, and in the right half y͏ou see the video that you wa͏tched. With one cli͏ck of the mouse, I can send this vide͏o to all your emails and contac͏ts. If you wan͏t to prevent this, transf͏er the amount of $764 to my bitcoin add͏ress (if you d͏o not know ho͏w to do this, write to Google: "Buy Bitcoin"). My bitco͏in address (BTC Wa͏llet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:34:42 UTC
type
sextortion
scammer/abuser
"word of honor hacker"
country
France
description
Want me to pay $783 ransom so as to my "dirty screenshots" won't be published. It is obviously fake.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:53:44 UTC
type
sextortion
scammer/abuser
Sextortion email from spoofed address
country
United States
description
Email from spoofed address requesting $764 for not publishing materials from an allegedly hacked PC.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:58:56 UTC
type
sextortion
scammer/abuser
Un pendejo que no sabe escribir
country
Mexico
description
I ha­ve very bad news for you. 14/02/2020 - on t­his day I hacked your OS and got full acce­ss to your account do, you c­an change the password, yes.. But my malware intercepts it ev­ery time. How I made it: In the sof­tware of the router, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my tro­jan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:24:56 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
I'm know that you would not like to show these screenshots to your friends, re­latives or colleagues. I think $764 is a very, very small amo­unt for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of time! Pay ONLY in Bit­coins! My BTC wal­let: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:28:33 UTC
type
sextortion
scammer/abuser
email
country
Spain
description
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account [email protected] ...................
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:09:57 UTC
type
sextortion
scammer/abuser
Not indetified
country
Portugal
description
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:37:04 UTC
type
sextortion
scammer/abuser
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
country
Australia
description
credibility: 0% email Subject: Your account was under attack. High level of danger. ...I hacked your OS... ...I made a screenshot of t­he adult sites where you have fun... I'm know that you w­ould not like to show these screenshots to your fri­ends, relatives or colleagues. I th­ink $783 is a very, very small amount for my silence. ...
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 23:32:23 UTC
type
blackmail scam
scammer/abuser
the word of honor hacker
country
Australia
description
he sent me an email through my own account and said he had been spying on me for months. He said that he has hacked into all my devices and made a video of me on adult sites which included my face and the video that i watched. he said that i had to pay him $783 in bitcoin to his account and that if i didnt do this he would send the video to every one in my contacts and emails.
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 19:58:00 UTC
type
blackmail scam
scammer/abuser
'word of ho­nor hacker'
country
United States
description
Spammed email saying they have compromising videos and data on you and demand bitcoins to prevent the release.
source
bitcoinabuse
Site url