Cryptscam Abuse Explorer

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Wallet address
18QiXw2ko8WKcryqxiSsah92a1LYnwFnR2
Report number
41
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2020 Monday. 10:54:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
He sent me a email about the content A few months ago I got access to the operating system on your device. I've been looking at you for months. The Trojan virus gives me full access and control over a computer or other device. It means I can see everything on the screen, I turn on the camera and the microphone, but you don't know it. I also have access to all your contacts. I made a video showing how you play. With one click I can send this video to all your emails and contacts in social networks. To prevent this, transfer € 1000 to my Bitcoin address. After receiving the payment, I will delete the video and you will never hear me. Complaining somewhere does not make sense, because this email can not be tracked as mine and Bitcoin address. I don't make any mistakes. If I find out that you shared this message with another person or organization, the film will be distributed immediately!
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 17:42:35 UTC
type
blackmail scam
scammer/abuser
Monica Whitehead , [email protected]
country
Poland
description
Ciekawych schematów trzymasz się scamerze jeśli chodzi o treść w e-mailu. Szkoda, że nie mam kamery :)
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 17:22:01 UTC
type
blackmail scam
scammer/abuser
[email protected], "Macie Bonilla" <[email protected]>
country
Poland
description
"Kilka miesiecy temu dostalem dostep do systemu operacyjnego na twoim urzadzeniu.."
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 11:07:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Nie można Cię złapać? Przeczytaj i zastanów się dobrze zanim zapuka do Ciebie policja: Received: from mx.poczta.onet.pl (unresolved [10.175.36.31]:36757) by ps11 (Ota) with LMTP id 612B5BF11C107 for <xxxx@ Received: from smtp.hosts.co.uk (smtp.hosts.co.uk [85.233.160.19]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) by mx.poczta.onet.pl (Onet) with ESMTPS id 48V37B2N4hzDRR250 for <[email protected]>; Sat, 29 Feb 2020 11:49:10 +0100 (CET) Received: from [14.161.184.187] (helo=[127.0.0.1]) by smtp.hosts.co.uk with esmtpsa (...) (envelope-from <[email protected]>) id 1j7zgC-0004Xh-AW Date: Sat, 29 Feb 2020 05:49:08 -0500 Message-ID: <[email protected]> From: Emely Briggs <[email protected]> X-Report-Abuse: [email protected] X-SG-ID: 6755 MDA-Info: 011 24924 612B5BF11C107 0.498777 MDA-From: [email protected] Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 11:02:16 UTC
type
sextortion
scammer/abuser
no name, @ sent from [email protected]
country
Poland
description
Written in (poor) Polish = very bad translation. My message was identical to the previously mentioned ones. My PC doesn't have a camera and the email adress that emailed was sent to is not linked to my phone.
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 10:46:51 UTC
type
sextortion
scammer/abuser
unknown (SPAM email)
country
United Kingdom
description
Sexortion - scammer wants 1000 euro for 'data from hacked PC'
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 10:39:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Hacker idiot who can not even decent blackmail someone and do not know the basics of hacking into a computer ...
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 10:32:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Polish hacker
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 10:27:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
fucking hacker
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 10:26:23 UTC
type
other
scammer/abuser
[email protected]
country
Poland
description
pseudo hacker
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 09:15:33 UTC
type
blackmail scam
scammer/abuser
I don't know
country
Poland
description
Same as others few months he watch me :) and send mail on adres I dont use for 4 years ;)
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 01:24:32 UTC
type
blackmail scam
scammer/abuser
susl.concord.ru
country
Poland
description
"Pozdrowienia kilka miesięcy temu dostałem dostęp do systemu operacyjnego na twoim urządzeniu bla bla bla, mam nagranie zapłać 1000$ albo wyślę do wszystkich twoich znajomych"
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 01:20:47 UTC
type
blackmail scam
scammer/abuser
Annabelle
country
Poland
description
"Kilka miesiecy temu dostalem dostep do systemu operacyjnego na twoim urzadzeniu. Patrzylem na ciebie od miesiecy. (...) Zrobilem film wideo pokazujacy, jak grasz ze soba w lewej polowie ekranu, a w prawej polowie widzisz film, który ogladales. Za pomoca jednego klikniecia moge wyslac ten film wideo do wszystkich Twoich e-maili i kontaktów w sieciach spolecznosciowych. Aby temu zapobiec, przenies 1000 € na mój adres adres Bitcoin" taaaa...
source
bitcoinabuse
Site url
date
29 February 2020 Saturday. 14:16:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Zrobilem film wideo pokazujacy, jak grasz ze soba w lewej polowie ekranu, a w prawej polowie widzisz film, który ogladales. Za pomoca jednego klikniecia moge wyslac ten film wideo do wszystkich Twoich e-maili i kontaktów w sieciach spolecznosciowych. Aby temu zapobiec, przenies 1000 € na mój adres adres Bitcoin (jesli nie wiesz jak to zrobic, napisz do Google: "Kup Bitcoin"). Adres Bitcoin: 18QiXw2ko8WKcryqxiSsah92a1LYnwFnR2 Po otrzymaniu platnosci usune wideo i nigdy mnie nie uslyszysz. Dam ci dwa dni (48 godzin) na zaplate. Skladanie skarg gdzies nie ma sensu, poniewaz ten e-mail nie moze byc sledzony jako mój i adres Bitcoin. Nie popelniam zadnych bledów. Jesli dowiem sie, ze udostepniles te wiadomosc innej osobie lub organizacji, film zostanie natychmiast rozprowadzony!
source
bitcoinabuse
Site url
date
29 February 2020 Saturday. 12:13:55 UTC
type
sextortion
scammer/abuser
Keira
country
Poland
description
mail is similar like people reporting above - funny thinks he/she want me to contact Google for instruction how to buy bitcoin. e-mail is from Keira which is female name but in email i got (Polish) abuser write as male. And of course I don't have camera in my PC
source
bitcoinabuse
Site url
date
29 February 2020 Saturday. 09:49:55 UTC
type
sextortion
scammer/abuser
Jakaś Annika Idiotka
country
Poland
description
Po prostu idiota, nawet nie potrafi logicznie wysłać wiadomości. Wiadomości są wysyłane automatycznie przez bota i jest to napisane w mailu tylko, że jak ktoś próbuje cię szantażować to chyba nie wysyła do Ciebie wiadomości automatycznych. Pomijając już fakt, że nie posiadam żadnej kamery podłączonej do mojego urządzenia (komputera).
source
bitcoinabuse
Site url
date
29 February 2020 Saturday. 09:27:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Szantaż, że ma filmik tylko ja nie mam kamery.
source
bitcoinabuse
Site url
date
29 February 2020 Saturday. 06:56:04 UTC
type
blackmail scam
scammer/abuser
Pierdolony idiota
country
Poland
description
Ma filmik z kamery jak się onanizuję. Ale ja nie mam kamery!!! :)))
source
bitcoinabuse
Site url
date
29 February 2020 Saturday. 06:54:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Wiadomość email z szantażem
source
bitcoinabuse
Site url
date
29 February 2020 Saturday. 02:22:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
opublikuje kompromitujacy film jesli nie zaplace
source
bitcoinabuse
Site url