Cryptscam Abuse Explorer

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Dirección de la wallet
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Números de reporte
288
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 septiembre 2020 jueves. 13:09:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Typical "I have a video of you on porn sites, pay me or else" email. Claimed that they have a Trojan on my system, which doesn't appear to be true.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 12:27:29 UTC
Tipo
sextortion
Estafador / abusador
Name unknown. Email address most probably spoofed.
País
United Kingdom
Descripción
I recently received the following email from [email protected] : "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. To keep it simple, the websites you visited provided me with access to your data. 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. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg . 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). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 12:27:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Commercial offer 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. To keep it simple, the websites you visited provided me with access to your data. 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. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 12:18:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Sextortion Asking for $1500usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 10:57:45 UTC
Tipo
sextortion
Estafador / abusador
anónimo
País
Spain
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 10:37:14 UTC
Tipo
blackmail scam
Estafador / abusador
SPAM Mail
País
Germany
Descripción
Von: [email protected] <[email protected]> Betreff: Commercial offer 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. To keep it simple, the websites you visited provided me with access to your data. 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. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 10:22:53 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
He sent an email to me and request me to pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 10:13:39 UTC
Tipo
ransomware
Estafador / abusador
Commercial Offer
País
Germany
Descripción
trojan horse exposing data if not paid for.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 10:12:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
the email explains everything is been monitored and will be given out if we would not pay ransom of 1500 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 09:12:26 UTC
Tipo
blackmail scam
Estafador / abusador
191.99.52.112 SMTP; 17 Sep 2020 00:15:51 -0000
País
Netherlands
Descripción
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 09:03:03 UTC
Tipo
blackmail scam
Estafador / abusador
Many spoofed addresses. Please STOP exposing innocent individual addresses!
País
Sweden
Descripción
Subject: Commercial offer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 08:36:37 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Made up a rubbish story about installing a trojan recording illicit content via webcam and sharing after a timer expires
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 08:30:52 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Taiwan
Descripción
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. To keep it simple, the websites you visited provided me with access to your data. I&#8217;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. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 08:04:18 UTC
Tipo
ransomware
Estafador / abusador
Spoofed Email Address but sent from 151.135.128.67
País
United Kingdom
Descripción
porn ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 07:51:06 UTC
Tipo
ransomware
Estafador / abusador
Fake Porn Ransomwhere
País
United Kingdom
Descripción
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 07:30:42 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
aqwest
País
Egypt
Descripción
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. To keep it simple, the websites you visited provided me with access to your data. I&#8217;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. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 07:03:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
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. To keep it simple, the websites you visited provided me with access to your data. I&#8217;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. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 06:51:17 UTC
Tipo
blackmail scam
Estafador / abusador
Unfortunately, I have some bad news for you.
País
Iraq
Descripción
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. To keep it simple, the websites you visited provided me with access to your data. I&#8217;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. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 06:40:38 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Zambia
Descripción
Received a lot of emails from the above email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 06:28:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
This: "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. To keep it simple, the websites you visited provided me with access to your data. I&#8217;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. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ..."
fuente de datos
bitcoinabuse
Sitio URL