Cryptscam Abuse Explorer

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Report number
178
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 July 2021 Friday. 15:22:02 UTC
type
ransomware
scammer/abuser
no idea
country
Canada
description
ppp-94-66-220-236.home.otenet.gr (ppp-94-66-220-236.home.otenet.gr [94.66.220.236]) Wed, 23 Jun 2021 05:25:56 -0400 (EDT) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: ppp-94-66-220-236.home.otenet.gr[94.66.220.236] X-Barracuda-Apparent-Source-IP: 94.66.220.236
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 07:36:11 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
The typical "sex" scam: "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 ([email protected])....." .... etc and he/she is asking USD1650 in 2 days. So, once there is THIS service I would like to use it. I hope you could find these scammers and disable them to be active. The received email message was found as spam email - so no harm happened and I am aware about various scam messages around. But lets start hunt them away ! There are persons who are not so aware....
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 03:04:01 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
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 ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. 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. 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. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). 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. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
cryptscam
Site url
date
02 July 2021 Friday. 02:15:53 UTC
type
blackmail scam
scammer/abuser
Displayed address: [email protected]
country
Australia
description
Email received stating that access has been gained to my device & Trojan virus installed... "This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software." Requested I transfer $1650USD in bitcoin equivalent
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 09:11:57 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Some of the email... "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."... ..."One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)"... ..."This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software."... ..."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."...
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 02:37:51 UTC
type
ransomware
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
United States
description
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 21:28:46 UTC
type
sextortion
scammer/abuser
country
United States
description
Claiming to have videos of me masturbating and wanting money to not share alleged videos.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 18:01:32 UTC
type
blackmail scam
scammer/abuser
country
United States
description
the usual scam...gained access to my device and recording me.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 10:27:52 UTC
type
ransomware
scammer/abuser
Bitcoin sextortion email
country
Ukraine
description
[email protected] from this e-mail. 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 12:55:21 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
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
Site url
date
28 June 2021 Monday. 11:49:48 UTC
type
sextortion
scammer/abuser
country
South Korea
description
Bitcoin sextortion email
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 11:37:22 UTC
type
sextortion
scammer/abuser
country
United States
description
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 ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 01:19:38 UTC
type
blackmail scam
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
Spain
description
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).
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 23:16:21 UTC
type
blackmail scam
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
France
description
Received:from 46.205.203.203.nat.umts.dynamic.t-mobile.pl (46.205.203.203.nat.umts.dynamic.t-mobile.pl [46.205.203.203]) Subject: Payment from your account.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 23:14:16 UTC
type
blackmail scam
scammer/abuser
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
country
France
description
Received:from [39.53.126.62] ([39.53.126.62]) Subject: Payment from your account.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 23:05:24 UTC
type
blackmail scam
scammer/abuser
Payment from your account.
country
Australia
description
fake blackmail email claiming virus has installed
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 21:29:30 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
It was a generic sextortion scam email using the format 'I have to share bad news with you... etc.' Then demanding a ransom of $1650 in bitcoin equivalent to the above wallet.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 21:17:40 UTC
type
sextortion
scammer/abuser
187.120.91.62 Wed, 23 Jun 2021 12:16:48 -0700 (PDT)
country
Ukraine
description
...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
Site url
date
27 June 2021 Sunday. 18:04:15 UTC
type
sextortion
scammer/abuser
email
country
Canada
description
...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
Site url
date
27 June 2021 Sunday. 17:29:08 UTC
type
sextortion
scammer/abuser
some random hacker with a spoofed email
country
United States
description
Received: from cpc83151-midd18-2-0-cust162.11-1.cable.virginm.net ([82.30.153.163]:11537) Message-ID: <E79A6F08F58BDD9276A3C43947115EBA@2QYR17A> From: <[email protected]> Subject: Payment from your account. Date: 26 Jun 2021 11:55:37 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url