Cryptscam Abuse Explorer

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Berichtsnummern
288
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 September 2020 Donnerstag. 06:18:28 UTC
Typ
sextortion
Letzte Berichte
Sextortion
Land
Finland
Beschreibung
Sextortion
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 05:58:03 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 05:18:20 UTC
Typ
sextortion
Letzte Berichte
[email protected] (spoofed)
Land
United States
Beschreibung
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 05:13:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 05:11:53 UTC
Typ
ransomware
Letzte Berichte
Alleged Trojan
Land
Slovenia
Beschreibung
The usual threat to send videos to contacts
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 05:02:45 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 04:28:56 UTC
Typ
ransomware
Letzte Berichte
Land
Ecuador
Beschreibung
extorsion email
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 02:28:33 UTC
Typ
ransomware
Letzte Berichte
Alleged Trojan
Land
United States
Beschreibung
The usual threat to send videos to contacts, blah, blah, blah.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 02:27:39 UTC
Typ
ransomware
Letzte Berichte
Alleged Trojan
Land
United States
Beschreibung
The usual threat to send videos to contacts, blah, blah, blah.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 01:31:45 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 01:25:07 UTC
Typ
blackmail scam
Letzte Berichte
Land
Australia
Beschreibung
Threatening exposure of adult site use.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 01:01:23 UTC
Typ
blackmail scam
Letzte Berichte
Land
Malaysia
Beschreibung
fuck you scammer..
source
bitcoinabuse
Seiten-URL
Datum
17 September 2020 Donnerstag. 00:26:59 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Hi! Unfortunately I have some bad news for you etc.
source
bitcoinabuse
Seiten-URL
Datum
16 September 2020 Mittwoch. 23:39:45 UTC
Typ
ransomware
Letzte Berichte
dynamic-ip-181500205138.cable.net.co (181.50.205.138) SMTP; 16 Sep 2020 23:07:37 -0000
Land
Netherlands
Beschreibung
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
source
bitcoinabuse
Seiten-URL
Datum
16 September 2020 Mittwoch. 22:52:53 UTC
Typ
blackmail scam
Letzte Berichte
179.127.236.97 SMTP; 16 Sep 2020 22:47:08 -0000
Land
Netherlands
Beschreibung
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
source
bitcoinabuse
Seiten-URL
Datum
16 September 2020 Mittwoch. 22:46:22 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Seiten-URL
Datum
16 September 2020 Mittwoch. 22:13:01 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
source
bitcoinabuse
Seiten-URL
Datum
16 September 2020 Mittwoch. 22:05:01 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Standard pay or we'll send out nasty video to your contacts.
source
bitcoinabuse
Seiten-URL
Datum
16 September 2020 Mittwoch. 21:30:43 UTC
Typ
sextortion
Letzte Berichte
"Commercial Offer" sextortion black mail
Land
United States
Beschreibung
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Seiten-URL
Datum
16 September 2020 Mittwoch. 21:01:06 UTC
Typ
sextortion
Letzte Berichte
anonymous name, claimed email was spoofed
Land
United States
Beschreibung
recieved an email threatening to use video camera to post an fake illicit video of me and activate "trojan horse" on a secured company software to ruin our servers. I do not believe this person really has access but the threats are concerning. Either the wallets owner has been hacked or the wallets owner is engaging in illegal behavior, or attempting scams.
source
bitcoinabuse
Seiten-URL