Cryptscam Abuse Explorer

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Berichtsnummern
169
Brieftaschenguthaben
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Transaktionsnummern
Datum
15 Februar 2021 Montag. 21:04:17 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
extortion emails
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 20:59:43 UTC
Typ
blackmail scam
Letzte Berichte
(154.70.4.72) SMTP; 15 Feb 2021 20:51:06 -0000
Land
Belgium
Beschreibung
Payment from your account. bla bla porn video bla bla
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 20:59:07 UTC
Typ
blackmail scam
Letzte Berichte
191-53-189-168.dvl-fb.mastercabo.com.br (191.53.189.168) SMTP; 15 Feb 2021 20:27:42 -0000
Land
Belgium
Beschreibung
Payment from your account. bla bla porn video bla bla
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 20:58:12 UTC
Typ
blackmail scam
Letzte Berichte
(177.85.73.34) SMTP; 15 Feb 2021 20:25:53 -0000
Land
Belgium
Beschreibung
Payment from your account. bla bla porn video bla bla.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 20:56:37 UTC
Typ
blackmail scam
Letzte Berichte
181.191.6.47.zavaz.net.br (181.191.6.47) SMTP; 15 Feb 2021 20:14:06 -0000
Land
Belgium
Beschreibung
Payment from your account. bla bla porn video bla bla
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 20:13:13 UTC
Typ
ransomware
Letzte Berichte
Land
Netherlands
Beschreibung
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 19:53:18 UTC
Typ
blackmail scam
Letzte Berichte
102.129.57.228
Land
Latvia
Beschreibung
et's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 19:52:53 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
From: <[email protected]> Subject: Payment from your account. Date: February 15, 2021 at 3:32:52 PM EST To: <> Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 19:23:29 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Land
India
Beschreibung
Asking for the $1650 USD for not disclosing my secrets like watching porn. Useless point
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 19:00:39 UTC
Typ
ransomware
Letzte Berichte
No name
Land
Switzerland
Beschreibung
Asking for 1650 usd to delete all my compromising data
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 18:18:43 UTC
Typ
blackmail scam
Letzte Berichte
Received: from dynamic-078-055-091-071.78.55.pool.telefonica.de
Land
United States
Beschreibung
Return-Path: <[email protected]> I have to share bad news with you.... blah, blah, blah.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 18:05:09 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Spam email with the following generic sextortion text and request for payment of ~$1650 USD.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 17:47:13 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 17:24:18 UTC
Typ
blackmail scam
Letzte Berichte
Can't tell?
Land
United States
Beschreibung
Typical blackmail email
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 17:02:08 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
email saying going to release video or pictures of you jerking it if you don't pay.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 16:32:55 UTC
Typ
sextortion
Letzte Berichte
Spoofed
Land
United States
Beschreibung
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 16:30:44 UTC
Typ
sextortion
Letzte Berichte
Faked
Land
United States
Beschreibung
"...Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure...."
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 16:29:27 UTC
Typ
sextortion
Letzte Berichte
Payment from your account.
Land
United States
Beschreibung
"If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives."
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 15:50:28 UTC
Typ
blackmail scam
Letzte Berichte
faked
Land
United States
Beschreibung
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2021 Montag. 15:20:39 UTC
Typ
sextortion
Letzte Berichte
some fake email
Land
Canada
Beschreibung
blah blah blah ... hacked your computer, saw you watching porn blah blah blah... send money
source
bitcoinabuse
Seiten-URL