Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
41
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
20 August 2021 Freitag. 10:15:56 UTC
Typ
sextortion
Letzte Berichte
not known
Land
United Kingdom
Beschreibung
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2020 Mittwoch. 02:41:44 UTC
Typ
blackmail scam
Letzte Berichte
RAT
Land
United States
Beschreibung
Attempted scammer is asking me to send $950 of bitcoin to wallet 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz. I still have the series of spoofed emails.
source
bitcoinabuse
Seiten-URL
Datum
24 November 2020 Dienstag. 21:15:05 UTC
Typ
ransomware
Letzte Berichte
Land
Canada
Beschreibung
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
source
bitcoinabuse
Seiten-URL
Datum
22 November 2020 Sonntag. 11:48:30 UTC
Typ
blackmail scam
Letzte Berichte
popimap014.mail.hostpoint.ch
Land
Switzerland
Beschreibung
Blackmail with your "own email "
source
bitcoinabuse
Seiten-URL
Datum
20 November 2020 Freitag. 17:00:57 UTC
Typ
sextortion
Letzte Berichte
Spoofed to show recipient's address
Land
Canada
Beschreibung
Typical sextortion email - I installed a RAT on your workstation and watched you doing things.... etc. etc.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 23:58:47 UTC
Typ
blackmail scam
Letzte Berichte
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Land
Canada
Beschreibung
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ***,,,,,,******...:::'''---...---******:::---:::***___:::''':::...
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 23:58:11 UTC
Typ
blackmail scam
Letzte Berichte
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Land
Canada
Beschreibung
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ***,,,,,,******...:::'''---...---******:::---:::***___:::''':::...
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 20:48:50 UTC
Typ
ransomware
Letzte Berichte
don't know
Land
Canada
Beschreibung
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ------'''...___:::******:::'''---,,,------''':::___'''***___
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 19:09:55 UTC
Typ
blackmail scam
Letzte Berichte
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Land
United Kingdom
Beschreibung
Email, apparently sent from own address. Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). ...
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 17:07:16 UTC
Typ
blackmail scam
Letzte Berichte
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Land
United States
Beschreibung
I miss typed in the last post. I just got another 39 emails from this loser, not 2.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 17:02:42 UTC
Typ
blackmail scam
Letzte Berichte
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Land
United States
Beschreibung
2 more emails from this loser. Must be related to trump. Must think I missed the last 34 emails.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 14:04:20 UTC
Typ
blackmail scam
Letzte Berichte
Hey, today I got some bad news for you.
Land
United Kingdom
Beschreibung
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 13:09:35 UTC
Typ
blackmail scam
Letzte Berichte
darknet
Land
United Kingdom
Beschreibung
Keep send me emails treating
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 12:27:02 UTC
Typ
blackmail scam
Letzte Berichte
___,,,***...___,,,---,,,___---___---***
Land
United States
Beschreibung
I received the following email, supposedly sent from my own address, 9 times overnight. I know it is a scam, especially since I don't HAVE a web cam, I keep my firewall and antivirus software current, and I use a secure browser, so I did not reply. I wanted to make sure proper authorities are aware of it. Here's the body of the email: Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 08:39:29 UTC
Typ
blackmail scam
Letzte Berichte
Your own email address
Land
New Zealand
Beschreibung
The email senders address is faked to appear as your own. The email is like the sextorsion emails "Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D "
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 07:11:59 UTC
Typ
sextortion
Letzte Berichte
Steven Black
Land
India
Beschreibung
Sending Thousands of sextortion and ransomware spams every hour.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 07:04:40 UTC
Typ
sextortion
Letzte Berichte
кулхацкер криворучко
Land
Russia
Beschreibung
Какой-то ишак рассылает спам с типа моим же адресом. "я тебя подломил дай бабла а то..." За ночь 30 писем, сука тупая, прислал. Настрой нормально бота, дебил. Палишься.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 06:11:29 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Australia
Beschreibung
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
source
bitcoinabuse
Seiten-URL
Datum
19 November 2020 Donnerstag. 04:41:07 UTC
Typ
sextortion
Letzte Berichte
41.71.78.93
Land
Australia
Beschreibung
Another SPAM sextortion flood with the same bitcoin address as previously but with a new actual source address (spoofs my own email address as the source). Must have found another email server to abuse.
source
bitcoinabuse
Seiten-URL
Datum
18 November 2020 Mittwoch. 20:33:36 UTC
Typ
blackmail scam
Letzte Berichte
***SPAM*** YOU BETTER READ THIS!
Land
Mexico
Beschreibung
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
source
bitcoinabuse
Seiten-URL