Cryptscam Abuse Explorer

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Last reports

date
22 June 2021 Tuesday. 05:52:10 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
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. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5897. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 17JHLm8M6SeTFZ7tWbDurxezmSHw49eJbC
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 05:51:09 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
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. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5897. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 17JHLm8M6SeTFZ7tWbDurxezmSHw49eJbC
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 05:07:40 UTC
type
ransomware
scammer/abuser
SrlXB
country
Russia
description
<a href="https://viagra4m.top">viagra4m</a>
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 03:48:27 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
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.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 03:21:38 UTC
type
blackmail scam
scammer/abuser
[email protected]профзакупки.рф
country
Russia
description
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 428713 ), который начнёт отсчёт, после того как Вы откроете его и я буду знать сколько времени у Вас осталось
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 03:16:00 UTC
type
ransomware
scammer/abuser
Ms1.wiredblade.com
country
United States
description
Return-Path: [email protected] Return-Path: [email protected] Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <[email protected]> From: <[email protected]> To: Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 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
22 June 2021 Tuesday. 03:15:10 UTC
type
ransomware
scammer/abuser
Ms1.wiredblade.com
country
United States
description
Return-Path: [email protected] Return-Path: [email protected] Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <[email protected]> From: <[email protected]> To: <[email protected]> Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 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
22 June 2021 Tuesday. 03:05:38 UTC
type
other
scammer/abuser
country
United States
description
It was sent to me through my friends account whom I assume to have been hacked or something happened. He sent me the exact address
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 02:44:53 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Mass email scam in Chinese - threatening to release personal data 问候。 这是你最后一次警告。 你的系统被破坏了所有数据已从您的设备复制到我们的服务器。 你的摄像头里还录了一段你看黄片的视频。 我的病毒通过你最近访问的一个成人网站感染了你的设备。 如果你不知道它的工作原理,我就给你分享一下。 木马病毒让我可以完全访问以及控制你正在使用的设备。 结果,我可以看到你的整个屏幕,打开你的摄像头和麦克风,你甚至不知道。 我对你的屏幕和摄像设备进行了视频抓拍,并将视频安装在上面,屏幕的一部分是你自慰的视频,另一部分是你当时打开的色情视频。 我可以从你的手机和所有社交媒体上看到你的整个联系人列表。 我可以在瞬间将这个视频发送到你的整个电话、电子邮件和社交媒体联系人列表。 此外,我还可以从你的邮件以及信使中向大家发送数据。 我可以永远毁掉你的名誉。 如果你想避免这些后果,那么。转账 7 743 元( 元)到我的比特币钱包中。 如果你不知道怎么做,可以在谷歌搜索框中输入"购买比特币")。 我的比特币钱包(BTC钱包):bc1qx9lg737gwg8q9gr6tm0lup7fhed82tykpcwwnv 。 只要货款一到,我就会立即销毁你的视频,并保证不再打扰你。你有50个小时(仅2天多)的时间来完成这笔付款。 当我看到这封邮件时,我会收到自动通知。同样,在你阅读完当前邮件后,定时器也会自动关闭。 不要试图在任何地方投诉,因为钱包不会追踪,邮件从哪里来,也不会被追踪和自动创建,所以没有必要给我写信。 如果你试图与任何人分享这封邮件,系统会自动向服务器发送请求,他们会将所有数据发送到社交网络。 更改社交网络、邮件、设备上的密码对你没有任何帮助,因为所有的数据都已经下载到我的服务器集群了。 祝你好运,别做傻事。想想你的声誉。
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 02:23:13 UTC
type
blackmail scam
scammer/abuser
country
United States
description
The email claims to have come from a hacker who had access to my computer for months, and then recorded me masturbating. I received the same email three times in a row, each message coming two hours apart. Their proof of accessing my account was that they sent it from my account, though this is very likely a cloned email. The authors ask for $500 in bitcoin.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 02:17:57 UTC
type
blackmail scam
scammer/abuser
physicsofastronomy.com
country
United States
description
fake blackmail scam stating they have pictures of masturbation. Do not own webcam and do not click links in emails so the stated breach method in the email is a lie. Just a scam
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 01:06:38 UTC
type
sextortion
scammer/abuser
country
Colombia
description
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.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:55:34 UTC
type
ransomware
scammer/abuser
ransomware
country
South Korea
description
I received an email sent from my email. It said I have to give him $1200
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:50:25 UTC
type
blackmail scam
scammer/abuser
country
United States
description
claims to be watching me kinda sus, and wants me to pay in $4050bitcoin otherwise he/she/they will expose of my porn site watching, and fyi i dont go to porn site i go to hentai site theres a huge difference
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:26:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Wants me to pay $1550 for videos they have of me pleasuring myself to porn, which I don’t watch
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:24:11 UTC
type
blackmail scam
scammer/abuser
Jose Perry [email protected]
country
Netherlands
description
typical blackmail email scam using old passwords
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:09:09 UTC
type
blackmail scam
scammer/abuser
Paul
country
Venezuela
description
Estafan a la gente y se desaparecen
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:03:47 UTC
type
ransomware
scammer/abuser
country
Canada
description
All your data is a backed up. You must pay 0.2 BTC to 1Jpw3G5tpns3g9CyvbjQU7TaJK2Vr7hNba 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. After 48 hours the database dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com After paying write to us in the mail with your DB IP: [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 23:38:07 UTC
type
ransomware
scammer/abuser
country
United States
description
Exposing video that doesn't exist
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 23:32:28 UTC
type
blackmail scam
scammer/abuser
bc1q20g6px5zaceg8ysgvq49d3t2j8cntzmua7jr8t
country
France
description
Received:from ip-191.240.233-25-cable.frionline.com.br (ip-191.240.233-25-cable.frionline.com.br [191.240.233.25] (may be forged)) Return-Path:<[email protected]> Subject: 너의 스마트 폰
source
bitcoinabuse
Site url