Cryptscam Abuse Explorer

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Last reports

Wallet address
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
date
22 October 2020 Thursday. 02:28:04 UTC
type
ransomware
scammer/abuser
Martin Clark <[email protected]>
country
Canada
description
I know XXXXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1069. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
Wallet address
12Zhgg7ZqNMwQzhLJeZSXA16sdfhWYwyb9
date
22 October 2020 Thursday. 02:27:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
3дрaвcтвуйте! Вы меня не знаете, но я то человек, который 2 месяца назад при помощи сайта для взрослых, который вы посещали, получил полный котнроль к информации находящейся в вашем устрройстве, а также к камере и микрофону. Как это произошло? Сеть вайфай, которой вы пользовались была слабо защищена, я сканирую такие сети и загружаю в них свой код, а в дальнейшем получаю доступ к пользовательскихм девайсам. Почему вaш antivirus не обнaружил моё ПO? Ответ: Моя прогрaммa иcпользует дрaйвер, я обновляю его cигнaтуры кaждые 4 чaca, чтобы вaш antivirus молчaл. Я cделaл ролик, покaзывaющий, кaк вы удовлетвoряeте cебя. Эта картинка в левой части монитора, а справа ролик который вы смотреи в этот момент. Одним щелчком мыши я могу отпрaвить этот ролик нa вcе вaши контaкты из почты и cоциaльных ceтей. Я тaкже могу oпубликовaть доcтуп ко вcей вaшей электронной почте и меccенджерaм, которые вы иcпользуете. Для того, чтобы этого не произошло вам нужно перечислить 700$ в на мой кошелёк битокйн и тогда записи я удалю навсегда. Это не так много, учитывая что я очень много потратил времени и сил на слежку за вами. Как приобрести битокйн вы легко сможете найти при помощи поисковых систем по типу yandex или google мой адрес: 12Zhgg7ZqNMwQzhLJeZSXA16sdfhWYwyb9 Я даю вам 60 часов на осуществление перевода. У меня еcть специальный маркер о прочтении этого пиcьмa, и тaймер cрaботaет, когдa вы увидите это пиcьмо. Еcли я обнaружу, что вы поделилиcь этим письмом c кем-то eще, ролик будет нeмедленно рacпроcтрaнeно. Удачи!
source
bitcoinabuse
Site url
Wallet address
18JFNqoYsriN63kmezSHD3oWVSzcn1AcBx
date
22 October 2020 Thursday. 02:07:52 UTC
type
sextortion
scammer/abuser
No-reply [[email protected]]
country
Israel
description
! למרבה הצער, יש לי חדשות רעות בשבילך. לפני מספר חודשים קיבלתי גישה למכשיר שבו אתה משתמש לגלישה באינטרנט. מאז, אני עוקב אחר הפעילות שלך באינטרנט. בהיותי מבקר קבוע באתרים למבוגרים, אני יכול לאשר שאתה האחראי לכך. כדי לשמור על הפשטות, אתרי האינטרנט בהם ביקרת סיפקו לי גישה לנתונים שלך. העליתי סוס טרויאני על בסיס הנהג שמעדכן את חתימתו מספר פעמים ביום, כדי לאפשר לאנטי-וירוס לזהות אותו. בנוסף, זה נותן לי גישה למצלמה ולמיקרופון שלך. יתר על כן, גיביתי את כל הנתונים, כולל תמונות, מדיה חברתית, צ'אטים ואנשי קשר. ממש לאחרונה, עלה לי רעיון מדהים ליצור את הווידאו שבו אתה גומר בחלק אחד של המסך, בזמן שהווידאו הושמע במקביל על מסך אחר. זה היה כיף! תהיו בטוחים שאוכל לשלוח את הסרטון בקלות לכל אנשי הקשר שלכם בכמה לחיצות, ואני מניח שתרצו למנוע את התרחיש הזה. עם זאת, הנה ההצעה שלי: העבר את הסכום השווה ל- 1500 דולר לארנק הביטקוין שלי, ואני אשכח מכל העניין. אני גם מוחק את כל הנתונים והסרטונים לצמיתות. לדעתי זה מחיר צנוע במקצת עבור עבודתי. אתה יכול להבין איך לרכוש ביטקוין באמצעות מנועי חיפוש כמו גוגל או בינג, לראות שזה לא מאוד קשה. ארנק הביטקוין שלי (B T C): 18JFNqoYsriN63kmezSHD3oWVSzcn1AcBx יש לך 3 ימים לשלם 72 שעות בדיוק וכדאי לזכור את הדברים הבאים: אין טעם להשיב לי - הכתובת נוצרה באופן אוטומטי. אין טעם להתלונן, מכיוון שלא ניתן לעקוב אחר המכתב יחד עם ארנק הביטקוין שלי. הכל מתוזמר במדויק. אם אי פעם אגלה שציינת משהו על מכתב זה בפני מישהו - הסרטון ישותף מייד, ואנשי הקשר שלך יהיו הראשונים לקבל אותו. בעקבות זאת, הסרטון יפורסם באינטרנט! נ.ב. הזמן יתחיל ברגע שתפתח את המכתב הזה. (לתוכנית זו יש טיימר מובנה). בהצלחה והקל בזה! זה היה פשוט מזל רע, בפעם הבאה אנא היזהר.
source
bitcoinabuse
Site url
Wallet address
1ZyYrt8X9wCoGn3wFGwSSecKkSvDWE5Cx
date
22 October 2020 Thursday. 02:03:11 UTC
type
ransomware
scammer/abuser
https://jcforexoptionstrader.com
country
United States
description
A person by the name of Stephanie James. Through Facebook and WhatsApp number contacted me stating she was a manager for a bitcoin site. Guided me to open an account on a sight where the id number is. My funds have been held, hostage unless I send another 2500.00.
source
bitcoinabuse
Site url
Wallet address
16CNWa7uPzPgG4eAV57NyL19Rzga5uHjN9
date
22 October 2020 Thursday. 01:57:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Venezuela
description
I know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1057. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 16CNWa7uPzPgG4eAV57NyL19Rzga5uHjN9 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
Wallet address
1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY
date
22 October 2020 Thursday. 01:39:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Hello. I'll need your attention now. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. It's your choice of what to do. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
Wallet address
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
date
22 October 2020 Thursday. 01:12:21 UTC
type
sextortion
scammer/abuser
Willie Smith <[email protected]>
country
United States
description
I know ********** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1039. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
Wallet address
12Zhgg7ZqNMwQzhLJeZSXA16sdfhWYwyb9
date
22 October 2020 Thursday. 00:46:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belarus
description
3дрaвcтвуйте! Вы меня не знаете, но я то человек, который 2 месяца назад при помощи сайта для взрослых, который вы посещали, получил полный котнроль к информации находящейся в вашем устрройстве, а также к камере и микрофону. Как это произошло? Сеть вайфай, которой вы пользовались была слабо защищена, я сканирую такие сети и загружаю в них свой код, а в дальнейшем получаю доступ к пользовательскихм девайсам. Почему вaш antivirus не обнaружил моё ПO? Ответ: Моя прогрaммa иcпользует дрaйвер, я обновляю его cигнaтуры кaждые 4 чaca, чтобы вaш antivirus молчaл. Я cделaл ролик, покaзывaющий, кaк вы удовлетвoряeте cебя. Эта картинка в левой части монитора, а справа ролик который вы смотреи в этот момент. Одним щелчком мыши я могу отпрaвить этот ролик нa вcе вaши контaкты из почты и cоциaльных ceтей. Я тaкже могу oпубликовaть доcтуп ко вcей вaшей электронной почте и меccенджерaм, которые вы иcпользуете. Для того, чтобы этого не произошло вам нужно перечислить 700$ в на мой кошелёк битокйн и тогда записи я удалю навсегда. Это не так много, учитывая что я очень много потратил времени и сил на слежку за вами. Как приобрести битокйн вы легко сможете найти при помощи поисковых систем по типу yandex или google мой адрес: 12Zhgg7ZqNMwQzhLJeZSXA16sdfhWYwyb9 Я даю вам 60 часов на осуществление перевода. У меня еcть специальный маркер о прочтении этого пиcьмa, и тaймер cрaботaет, когдa вы увидите это пиcьмо. Еcли я обнaружу, что вы поделилиcь этим письмом c кем-то eще, ролик будет нeмедленно рacпроcтрaнeно. Удачи!
source
bitcoinabuse
Site url
Wallet address
1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY
date
22 October 2020 Thursday. 00:23:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it.
source
bitcoinabuse
Site url
Wallet address
15ZV27Fw8ZEsTzSHj8tmSj848syCZyiUNv
date
22 October 2020 Thursday. 00:16:30 UTC
type
blackmail scam
scammer/abuser
Roobet.com
country
Canada
description
Unauthorized transaction. I purchased bitcoin for myself and they immediately took it out.
source
bitcoinabuse
Site url
Wallet address
1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY
date
22 October 2020 Thursday. 00:09:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
Wallet address
186S3VHP8TBsmbZRSQUiGEM3567mWiyBmg
date
21 October 2020 Wednesday. 23:44:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Frederic said he saw someone in my house watching porn.
source
bitcoinabuse
Site url
Wallet address
1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h
date
21 October 2020 Wednesday. 23:39:55 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United States
description
she said Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye! I cant do any of that cause this was on my school laptop and i have restrictions also i dont watch porn sooo..
source
bitcoinabuse
Site url
Wallet address
17wWDj7hqffy6PUAEV6aKB7DM7NYrtWyfk
date
21 October 2020 Wednesday. 23:29:24 UTC
type
darknet market
scammer/abuser
dadawg27
country
France
description
Wanted to buy &quot;truffles&quot;. Paid (I admit being careless) in advance 250 euro and he was a ghost. Do not believe this scammer, please. He will not meet you, he will tell you he has delivery everywhere and he is a liar. Hope this will stop him.
source
cryptscam
Site url
Wallet address
1Aa8MKN7xECFDMTDW7yDXYKmhMvc47BZ8o
date
21 October 2020 Wednesday. 23:26:18 UTC
type
sextortion
scammer/abuser
Вы заражены &lt;[email protected]&gt;
country
Russia
description
Сообщаю вам не очень хорошие новости. Я загрузил к Вам на устройство специализированную программу, каждые несколько часов она обновляет свои сигнатуры, чтобы Antivirus не смог её деактивировать. Она дает мне доступ к вашей камере и микрофону, фотографиям, социальным сетям, перепискам и контактам. Как это произошло? Сеть вайфай, которой вы пользовались была слабо защищена, я сканирую такие сети и загружаю в них свой код, а в дальнейшем получаю доступ к пользовательскихм устройства......
source
cryptscam
Site url
Wallet address
1PBicXAZUnWN1gqMeM7uqR1SvLUV7p6pZd
date
21 October 2020 Wednesday. 22:57:05 UTC
type
sextortion
scammer/abuser
raw data lists their IP: 91.247.67.203 (located in Iran)
country
United States
description
Same exact email as everyone else
source
bitcoinabuse
Site url
Wallet address
1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h
date
21 October 2020 Wednesday. 22:31:14 UTC
type
blackmail scam
scammer/abuser
Lorelai Avila <[email protected]>
country
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
Wallet address
13UXBaeBDZRX3zPZyEm3AUhMXCYwBavbZc
date
21 October 2020 Wednesday. 22:28:15 UTC
type
ransomware
scammer/abuser
[email protected], [email protected] , [email protected], [email protected]
country
United States
description
Email sent asking for ransom
source
bitcoinabuse
Site url
Wallet address
1MneF9WvMqLdtt2MHLr8kDBxUYGUWKLem4
date
21 October 2020 Wednesday. 22:13:12 UTC
type
other
scammer/abuser
Facebook User
country
United States
description
Facebook message about being senior bitcoin account mananger who can make me $15,000/day off of $200. Once paid, now wants $2500 to upgrade account so I can withdraw the $$
source
bitcoinabuse
Site url
Wallet address
1LbTBkgUaaAeo6eTQdarE9xf2z88FRXfUZ
date
21 October 2020 Wednesday. 22:10:31 UTC
type
sextortion
scammer/abuser
197.247.210.212
country
Hungary
description
197.247.210.212 has sent the following Sextortion message: --- "Szia! Amint látod, ez nem egy hivatalos e-mail, és ez sajnos nem jelent túl sok jót számodra. DE ne aggódj, nincs semmi vész. Mindent pontosan el fogok neked magyarázni. Hozzáférésem van az elektronikus készülékeidhez, melyeket a helyi internethálózatokon használsz nap mint nap. Az elmúlt pár hónapban folyamatosan figyelemmel kísértem a tevékenységedet. Hogy ez hogyan lehetséges? Nos, meglátogattál jónéhány olyan fertőzött weboldalt, melyekről a készülékedre rákerült az én kártevő szoftverem is, (amit egy külön erre szakosodott programozótól vettem a Dark Web-en). Elég pöpec kis szoftver ez, ami egy trójai falóhoz hasonlóan működik. Rendszeresen frissíti magát, így a víruskeresőd nem képes felfedezni. Emellett billentyűzetfigyelővel is el van látva, illetve bármikor be tudja kapcsolni a kamerádat és a mikrofonodat, valamint fájlokat küld és hozzáférést biztosít a helyi hálózatodhoz."...
source
bitcoinabuse
Site url