Cryptscam Abuse Explorer

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Last reports

date
22 June 2021 Tuesday. 13:37:27 UTC
type
other
scammer/abuser
misleaders who is making false report
country
Netherlands
description
Wtf is wrong with you! you're trying downloading some cheat games and illegal tools, Do NOT misleading to report this. i know some people are trying to download illegal activities like game hacks, hacking accounts, ratting programs, etc. so do not post this incidents or i will raiding at your discord server. i can understand this concern but downloading illegal activities are getting you arrested probably, for those who downloaded game hacks, ia, etc. you all getting deserved for losing bitcoins. that'll teach em lesson not to misleading this incident.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 13:29:15 UTC
type
other
scammer/abuser
hacked computer and stole while crypto account was open
country
Canada
description
hacked computer and stole while crypto account was open
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 13:14:26 UTC
type
blackmail scam
scammer/abuser
https://t.me/Easy_Forex_Signals1
country
Russia
description
Создают группы в телеграм о якобы инвестициях, у меня есть адрес группы, где они заманивают
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 13:10:19 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Standard scam - claims to have infected a machine and captured video of owner watching porn
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 12:43:28 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United States
description
Anonymous email claims to have your incriminating videos and has installed multiple viruses on your computer, asks for $1550 in Bitcoin.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 12:34:14 UTC
type
sextortion
scammer/abuser
Russell Collins <[email protected]>
country
Denmark
description
"I know your password" extortion
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 12:32:32 UTC
type
sextortion
scammer/abuser
country
Mauritius
description
Typical sextortion scheme where the criminal claims to have hacked your email address and your computer and then secretly planted malware that captured video and audio of you pleasuring yourself on various porn sites and threatens to expose these so called videos to all of your contacts unless you pay them an x amount of dollars via bitcoin within 48 hrs. Of course, if any of this were true, they would most definitely include the images they claim they have of you in their email as proof instead of just threatening to release them to everyone you know if you don't pay up.
source
cryptscam
date
22 June 2021 Tuesday. 12:00:12 UTC
type
sextortion
scammer/abuser
Ryan Williams <[email protected]>
country
Canada
description
I am aware [insert password] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 11:56:20 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sent in Sextortion Phishing email
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 11:35:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitslead.com
country
France
description
I could not withdraw money. They lost with the money. The website is off.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 11:00:05 UTC
type
blackmail scam
scammer/abuser
Adam Peterson <[email protected]>
country
United Kingdom
description
Usual rubbish - emails saying they have access to all my passwords and demand BTC payments...
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:59:42 UTC
type
blackmail scam
scammer/abuser
country
Portugal
description
Olá! Tenho más notícias para si. Há dois meses atrás, recebi acesso a todos os dispositivos eletrónicos que utiliza para navegar na internet. Após esse momento comecei a rastrear toda a sua atividade na internet. Agora irei revelar-lhe como aconteceu: Criei um site falso para o seu serviço de e-mail (esfundao.pt) e enviei-lhe um convite para autorização. Inseriu o seu e-mail e palavra-passe atual. Foi dessa forma que consegui obter as suas credenciais e começar a utilizar o seu e-mail de forma indetetável. Após isso, consegui facilmente instalar um cavalo de troia no sistema operativo do seu dispositivo. (Você mesmo fez isso, quando abrir o ficheiro num daqueles e-mails de phishing que criei no seu e-mail). Este vírus fornece-me acesso a todos os periféricos do seu dispositivo (câmara, microfone, teclado, etc.). De igual modo, guardei todos os seus dados, fotos, vídeos, credenciais de redes sociais, conversas e contactos. Este software malicioso é atualizado numa base regular e, como tal, é praticamente impossível detetá-lo por diversos serviços e administradores de sistema. É por isso que tenho estado totalmente invisível para si durante algum tempo. Recentemente, percebi que é um grande fã de porno e que gosta de assistir a “filmes XXX”. Penso que percebe o que quero dizer com isto... consegui editar alguns vídeos onde se masturba e incluí os filmes a que estava a assistir enquanto o fazia. Pode estar certo de que posso enviar facilmente este vídeo interessante para todos os seus contactos, amigos, familiares ou simplesmente publicá-lo na internet com apenas um clique do rato.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:54:51 UTC
type
blackmail scam
scammer/abuser
country
Saudi Arabia
description
Blackmail scam by email. He got nothing like my old password or sensitive video recordings of me, because My Camera is protected with duck tape for years now LOL.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:44:15 UTC
type
blackmail scam
scammer/abuser
unknown (HELO mx.onbox.hu: domain of transitioning [email protected]
country
Hungary
description
Zsaroló levelet küldött, hogy 48 órán belül fizessek, különben nyilvánosságra hozza a videókat. (Nekem nincs ilyen) Trójai vírusnak írta, nevet nem írt.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:11:15 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
the scammer said in the letter that he is downloaded Trojan virus in my computer and have access to my computer and my phone, and he is trying to prove me that he sees every movement that i make in my search history, and he said i watch so much porn and he said that he sees me, having org.sm trough my phone camera!
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:10:28 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
3дрaвcтвуйте! У меня для Вас плохие новости. Порносайты - это весело. Но иногда они могут приносить и неприятности. В общем-то сайты для взрослых, которые вы посещаете и стали ключом к вашим данным. Да, ваш девайс и всё периферийное оборудование под моим кнотролем Я залил специальный код , который каждые несколько часов обновляет свои сигнатуры, чтобы программы, которые вы испульзуете для защиты, не могли его распознать. Он дает мне возможность управлять вашим камерой и микрофоном. Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты. Недавно у меня возникла отличная идея: Я сообразил сделать homevideo, где видно как вы удовлятворяете себя при просмотре всяких непристойностей. Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это homevideo по всем вашим контактм. Я думаю вы бы хотели не допустить подобного развития событий. Поэтому, я хочу предложить вам сделку: Вы мне 650 вечнозелёных американских долларов, а я удаляю все материалы и мы забыли друг о друге. Поверьте, это очень скромная сумма за мои труды. Средства необходимо переводить на мой кошелек βitkoin Вот его реквизиты - 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs Если вдруг Вы не знаете как пополнить такой кошелёк, просто загуглите. Вот в этом точно нет ничего сложного. На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно. В e-mail был встроен таймер (authenticator id 036183 ), который начнёт отсчёт, после того как Вы откроете его и я буду знать сколько времени у Вас осталось Писать обратно бессмысленно - адрес генерируется автоматически, жаловаться тоже - это чревато. Если я узнаю, что вы каким-то образом поделились этим e-mail - homevideo будет немедленно распространено. Следующий раз будьте внимательнее, не обижайтесь и удачи Вам.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:03:44 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
Return-Path: &lt;[email protected]&gt; Delivered-To: #####@########.com Received: from [196.190.7.26] (unknown [196.190.7.26]) by mail.########.com (Postfix) with ESMTP id A709E2E0691 for &lt;#######@########.com&gt;; Fri, 18 Jun 2021 18:54:32 +0300 (EEST) Message-ID: &lt;[email protected]&gt; From: &lt;[email protected]&gt; To: &lt;#######@############.com&gt; Subject: Payment from your account. Date: 18 Jun 2021 20:27:31 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset=&quot;windows-1250&quot; Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.0228 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.0228 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 $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz 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
196.190.7.26
date
22 June 2021 Tuesday. 09:51:17 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
All data is copied from your device to our servers. Also, a video was recorded from your camera with your participation while watching porn. My virus has infected your device through an adult website you recently visited. If you don’t know how it works, I’ll share the details. Trojan Virus gives me full access as well as control over your used device. As a result, I see your full screen, turn on the camera and microphone, and you don’t know about it. I took the video from your screen and the device’s camera and edited a video where on one side of the screen is a video of how you masturbate, and on the other is a pornographic video that you opened at the time that. I can see the full list of your contacts from the phone and all social networks. At some point I will be able to send this video to the entire list of your phone, mail and social network contacts. In addition, I can also send all data from your email, as well as from instant messengers. I can destroy your reputation forever. If you want to avoid these consequences, then: Transfer 63050 philippine peso (peso) to my bitcoin wallet (if you don’t know how to do this, write in the Google search box: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): bc1qws354kyqjgvzf7kj403hv4zeya7842hhf3nca9 When payment arrives, I will immediately destroy your video and guarantee that I will not harass you again. You have 50 hours (over 2 days) to complete this payment. I received an automatic notification that this letter has been read. Also, the timer will automatically disappear after you read the current email.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 09:50:27 UTC
type
sextortion
scammer/abuser
148.244.228.25
country
United States
description
148.244.228.25 Why do you idiots give this spammer any money? Report this clown to www.SPAMCOP.net and to www.abuseipdb.com. Don't be an idiot. Report them to those 2 websites. This clown came from: Tracking message source: 148.244.228.25: Display data: "whois [email protected]" (Getting contact from whois.arin.net ) Redirect to whois.lacnic.net : Display data: "whois [email protected]" (Getting contact from whois.lacnic.net) Backup contact owner-c = thq thq = [email protected] whois.lacnic.net found abuse contacts for 148.244.228.25 = [email protected] whois: 148.244.228.24 - 148.244.228.27 = [email protected] Routing details for 148.244.228.25 Using abuse net on [email protected] abuse net alestra.net.mx = [email protected], [email protected] Using best contacts [email protected] [email protected] Message is 10 hours old 148.244.228.25 listed in cbl.abuseat.org ( 1 ) 148.244.228.25 is an open proxy 148.244.228.25 not listed in accredit.habeas.com 148.244.228.25 not listed in plus.bondedsender.org 148.244.228.25 not listed in iadb.isipp.com
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 09:15:38 UTC
type
sextortion
scammer/abuser
From: Gwendolyn <[email protected]>
country
Thailand
description
email phishing
source
bitcoinabuse
Site url