Cryptscam Abuse Explorer

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Last reports

date
15 January 2021 Friday. 09:25:14 UTC
type
blackmail scam
scammer/abuser
E-mail from [email protected]
country
Netherlands
description
Claims to have access to everything on my computer thanks to a trojan horse. Requests 1350 USD or they are going to send a video to all of my contacts.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 09:21:48 UTC
type
sextortion
scammer/abuser
Dont know
country
Finland
description
Try to get 1500 bitcoin
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 08:57:48 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
United States
description
Email Sent - [greeting] For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). [wallet address] After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. [extra crap about not being able to be traced] If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 08:51:01 UTC
type
sextortion
scammer/abuser
Dayana Acosta <[email protected]>
country
Sweden
description
Överför $ 1100 (USD) till min Bitcoin-plånbok (om du inte vet hur du gör det kan du be Google om hjälp: "Köp Bitcoin"). Min Bitcoin-plånbok (BTC-plånbok): bc1qydh58tssqfm6y6pes2u96c5xgucsrdv02wegkv
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 08:48:03 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 17VLjuN2moC2QFDiaxHEJgHivCoZkwn32U You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - E=KI"&T#zAhixO8,o)u*b^6rKrvWp"!sZ6ERv/4Otu.)F";Bxb3IZfO-#$6). Good luck and take it easy! It was just bad luck, next time please be careful. <http://nick-mick.ru/images/26324724889/656634/1608347568.gif>
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 08:37:32 UTC
type
ransomware
scammer/abuser
country
Indonesia
description
All your data is a backed up. You must pay 0.0175 BTC to 1H9mbJ9vFTZRixEWTUzG8SLcKhoxX4x2VS 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me 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
15 January 2021 Friday. 08:35:11 UTC
type
sextortion
scammer/abuser
Received: from 45-171-105-18.linkontelecom.net.br (unknown [45.171.105.18])
country
Finland
description
Subject: Liiketoimintaehdotus. Finnish sextortion email asking for 1500€ in bitcoin.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 08:15:47 UTC
type
sextortion
scammer/abuser
p2pkh
country
Finland
description
Liiketoimintaehdotus
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 08:14:02 UTC
type
sextortion
scammer/abuser
Arthur Foster
country
Denmark
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 $5549. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16g4GNUJ581C8xzC64CBzmxoPt84Xyr86z [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
date
15 January 2021 Friday. 08:02:38 UTC
type
ransomware
scammer/abuser
NoName
country
Ireland
description
Give me money or i send video !
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:57:06 UTC
type
sextortion
scammer/abuser
I got a business proposition
country
Finland
description
Just your standard "I got a video of you of " thing. Wants 1500€
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:54:49 UTC
type
ransomware
scammer/abuser
country
Belgium
description
Hello! Unfortunately, I have some bad news for you. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. r30;tuyJTa_A2FBt8?;bBZA​Cs,?cKEM=Bt6fFnoy;8&KheLrZ​C+Tiu3eU; I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. _cB?l&u/j^rK=U>acfZ4g5e+00W,5g:F(6xnMFg^5Xz/4?c>[email protected];od4V%
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:30:21 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
Думаю Вас не очень обрадует то, что вы увидите дальше. Делов вот в чём: через ваш роутер я подключился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к жёсткой порнушке. Этот код дал мне абсолютные права над вашим компьютером и периферией. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать. И вот уже почти три месяца к ряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль. В редакторе я объеденил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот изрващенский контетнт , который вы просматривали. Всего пара кликов мыши и это чудо отправится по всем емейлам, друзьям и знакомым в соцсетях. Еcли вы хoтите это предотвратить, тo вам нужно перевести на мой счёт 703 USD. Уверен вы слышали о биткойнах, вот в них и переводите. Но если вы не знаете как пополнить такой кошелёк воспользуйтесь любым поисковиком типа гугла или яндекса. В этом нет ничего сложного. Перевод делайте на этот кошелек: 14Y7Cojvd6DyPtkZSvrrKyUhXkjjEHDjya Пocле пoлучения оплaты я всё удaлю и вы никогдa меня бoльше не уcлышите. На всё про всё у вас двое суток. Процесс был запущен после того,Как вы открыли это сообщение. ID счетчика - 6585237 Писать в ответ смысла нет - адрес отправителя состоит из произвольных данных. Не советую куда-либо обращаться. Если я увижу, что вы с кем то поделились нашим маленьким секретом - в этом случае, как я писал выше, все ваши контакты получат по копии записи с вами.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:27:57 UTC
type
sextortion
scammer/abuser
Ronald Turner • [email protected]
country
United States
description
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 $5546. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1CswHR7ecsebZb5MYrjEZSBDgFewSsgWZx [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.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:26:47 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scammed me on Instagram
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:21:49 UTC
type
sextortion
scammer/abuser
Liiketoimintaehdotus
country
Finland
description
Hei, Oletko äskettäin huomannut, että olen lähettänyt sinulle s-postia tilistäsi? Kyllä vain, tämä tarkoittaa yksinkertaisesti sitä, että minulla on täysi pääsyoikeus laitteellesi. Olen viimeisten muutaman kuukauden aikana seurannut sinua...... jne...
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:20:54 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
description
Typical sextortion mail. Email spoofing is easy and doesn’t mean your account has been hacked.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:10:45 UTC
type
sextortion
scammer/abuser
own email address
country
Finland
description
same as others
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 07:04:23 UTC
type
blackmail scam
scammer/abuser
None
country
Finland
description
Blackmailing me of spreading nasty video of me if not paying 1500€ In bit coin
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 06:37:44 UTC
type
blackmail scam
scammer/abuser
Carl Turner <[email protected]>
country
Switzerland
description
I know myfitnesspal 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 $4936. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1MEgBrV8sKFtMvfKWLyv9QeQmU3KMszWvk [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