Cryptscam Abuse Explorer

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Dirección de la wallet
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Números de reporte
76
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 junio 2021 jueves. 16:47:09 UTC
Tipo
sextortion
Estafador / abusador
ransomware
País
United Kingdom
Descripción
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including batchcontrolsystems.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2021 jueves. 07:26:49 UTC
Tipo
blackmail scam
Estafador / abusador
???
País
Poland
Descripción
Cześć! Niestety, mam dla Ciebie złe wiadomości. Parę miesięcy temu zdobyłem dostęp do urządzenia, którego używasz do przeglądania internet. Od tego czasu monitorowałem Twoją aktywność internetową. Jako regularny odwiedzający stron dla dorosłych, mogę potwierdzić, że ty jesteś za to odpowiedzialny. Mówiąc wprost, strony, które odwiedzasz, dały mi dostęp do Twoich danych. Załadowałem Trojana w bazę Twoich driverów, który uaktualnia swoją sygnaturę parę razy dziennie, co sprawia, że antywirus nie jest w stanie go wykryć. Na dodatek daje mi on dostęp do Twojej kamery i mikrofonu. Co więcej, zapisałem wszystkie dane, w tym zdjęcia, media społecznościowe, czaty i kontakty. Ostatnio wpadłem na zajebisty pomysł stworzenia filmu, gdzie dochodzisz w jednej części ekranu, gdy w drugiej jednocześnie odtwarza się film, który oglądałeś. To było śmieszne! Bądź spokojny, że z łatwością mogę wysłać ten film do wszystkich Twoich kontaktów paroma klikami, zakładam, że wolałbyś uniknąć takiego scenariusza. Mając to na uwadze, taka jest moja propozycja: Prześlij równowartość 1210 EUR na mój portfel Bitcoin, a zapomnę o całej sprawie. Usunę również wszystkie dane i filmy na zawsze. Według mnie to dość umiarkowana cena za moją pracę. Możesz zorientować się, jak kupić Bitcoiny za pomocą wyszukiwarek Google, czy Bing, sam zobaczysz, że nie jest to aż tak trudne. Mój portfel Bitcoin (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY Masz 48 godzin na odpowiedź, powinieneś pamiętać o tym, że: Nie ma sensu mi odpowiadać — adres został wygenerowany automatycznie. Nie ma sensu narzekać, ponieważ wiadomość wraz z portfelem Bitcoin nie mogą być namierzone. Wszystko zostało precyzyjnie zaplanowane. Jeśli wykryję, że powiedziałeś komuś o tym liście – film natychmiast zostanie udostępniony, a Twoje kontakty otrzymają go jako pierwsze. Następnie film zostanie opublikowany w sieci!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 junio 2021 miércoles. 11:33:52 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
India
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 junio 2021 miércoles. 00:02:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
Fake ransomware scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 junio 2021 martes. 16:46:45 UTC
Tipo
sextortion
Estafador / abusador
Your devices have been hacked!
País
United States
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 mayo 2021 lunes. 18:25:08 UTC
Tipo
ransomware
Estafador / abusador
unknown: [email protected]
País
United States
Descripción
Return-Path: <[email protected]> Received: from mail.immortalseed.me (static.185.220.90.157.clients.your-server.de [157.90.220.185]) Received: from mail.immortalseed.me (unknown [27.124.24.41]) Subject: Your devices have been hacked! Date: 29 May 2021 20:13:35 +0800 Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). [...] Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 mayo 2021 lunes. 05:29:02 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
My own
País
Poland
Descripción
Pay 900$ to unlock account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 mayo 2021 domingo. 19:22:26 UTC
Tipo
sextortion
Estafador / abusador
spoofed /faked email of your own address
País
Netherlands
Descripción
"Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 mayo 2021 sábado. 22:53:15 UTC
Tipo
sextortion
Estafador / abusador
Email no Name
País
United States
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 mayo 2021 sábado. 15:20:29 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email
País
Mexico
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 mayo 2021 sábado. 04:28:57 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scame
País
Bangladesh
Descripción
They sent the following mail: " Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye! "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2021 viernes. 16:20:15 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
País
Canada
Descripción
Same as others but through Envelope from address: [email protected] Source IP: 212.89.28.100
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2021 viernes. 15:32:52 UTC
Tipo
blackmail scam
Estafador / abusador
???
País
Canada
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2021 viernes. 10:49:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 00:20:50 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail
País
Czech Republic
Descripción
Fake ransom e-mail from 150.60.232.66
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 20:25:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]@170.239.85.141
País
United Kingdom
Descripción
Received: (qmail 89049 invoked from network); Received: from unknown (HELO mail.hotelfauchonkyoto.com) ([email protected]@170.239.85.141) Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it= every time. You may not know me, and you are most likely wondering why you are receivin= g this email, right? In fact, I posted a malicious program on adults (pornography) of some websi= tes, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that g= ave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenge= r, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... bu= t strange for me and other normal people), and the second part shows the recording of your webcam. Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bi= tcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the momen= t I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, inclu= ding family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan = will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and othe= r people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL