Cryptscam Abuse Explorer

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Brieftaschenadresse
1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
Berichtsnummern
19
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 September 2019 Dienstag. 14:01:51 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Extortion email received asking for bitcoin payment in exchange for not disclosing information to all contacts
source
bitcoinabuse
Seiten-URL
Datum
12 September 2019 Donnerstag. 13:15:59 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - Blah, blah, blah ...
source
bitcoinabuse
Seiten-URL
Datum
12 September 2019 Donnerstag. 12:58:49 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Sextortion email payload.
source
bitcoinabuse
Seiten-URL
Datum
10 September 2019 Dienstag. 17:56:46 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Romania
Beschreibung
If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts
source
bitcoinabuse
Seiten-URL
Datum
10 September 2019 Dienstag. 13:51:36 UTC
Typ
blackmail scam
Letzte Berichte
Cob Geneus <[email protected]>
Land
Netherlands
Beschreibung
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Seiten-URL
Datum
10 September 2019 Dienstag. 10:19:42 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Norway
Beschreibung
Sent email to recipient with the recipients password/prior password in the subject field. In the body of the email was a password to the password protected PDF within the email. The PDF tells them to pay out.
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 19:53:31 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Sextortion claiming recipient had been videotaped while visiting a porn site. I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website ... my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. You have two options - 1. First option is to ignore this email. In this case, I will send ... 2. Second option is to pay me $1000. happened. You will make the payment via Bitcoin. Bitcoin (i.e. BTC) address to which you need to send is - 1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 14:24:31 UTC
Typ
sextortion
Letzte Berichte
true origin unknown
Land
United States
Beschreibung
pdf with usual lingo in it
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 13:11:06 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Latvia
Beschreibung
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 07:40:52 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail, Sextortion
Land
India
Beschreibung
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 07:38:59 UTC
Typ
blackmail scam
Letzte Berichte
Karlee Irwin <[email protected]>
Land
Poland
Beschreibung
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 21:18:35 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Switzerland
Beschreibung
Tries to blackmail me for $1000 on this bitcoin account, using a very old password they obviously extracted from one of the websites where I registered ages ago.
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 18:42:41 UTC
Typ
sextortion
Letzte Berichte
RDP+keylogger fakeware...
Land
United States
Beschreibung
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 17:57:08 UTC
Typ
sextortion
Letzte Berichte
dont know
Land
Netherlands
Beschreibung
wants 1000 dollar or bitcoin within 48 hours
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 17:25:22 UTC
Typ
ransomware
Letzte Berichte
"Creighton Achacoso" <[email protected]>
Land
United Kingdom
Beschreibung
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete yourdai
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 17:22:53 UTC
Typ
sextortion
Letzte Berichte
Crissy Jivani <[email protected]>
Land
United States
Beschreibung
PDF Attachment / “Pass word- 4534” in body of email. Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 15:40:57 UTC
Typ
sextortion
Letzte Berichte
Jazmin Oconnor <[email protected]>
Land
Croatia
Beschreibung
Asking for 1000$ or public video jerk off
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 11:43:44 UTC
Typ
sextortion
Letzte Berichte
EMAIL ANONYMOUS HACKER
Land
United States
Beschreibung
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities. I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -Second option is to pay me $1000. We will call it a donation. You will make the payment via Bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 06:53:31 UTC
Typ
sextortion
Letzte Berichte
Lillian Claffey
Land
Turkey
Beschreibung
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Seiten-URL