Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
288
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 septiembre 2020 viernes. 11:00:22 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Spam email bot with the following: i! 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. <snip> 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
18 septiembre 2020 viernes. 10:54:41 UTC
Tipo
blackmail scam
Estafador / abusador
País
Morocco
Descripción
Blackmail scam claiming they control your computer and have compromising data about you, asking for a ransom to the aforementioned BTC address. Don't fall for the oldest trick in the book, people!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 10:47:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
Hi! <snip> 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. Ive 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 its 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 10:07:35 UTC
Tipo
sextortion
Estafador / abusador
País
Tunisia
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 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 09:17:42 UTC
Tipo
sextortion
Estafador / abusador
País
Pakistan
Descripción
Asked me to pay 1500USD or will share video of me watching porn or cumming.looool
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 09:02:19 UTC
Tipo
blackmail scam
Estafador / abusador
(39.40.97.150) SMTP; 18 Sep 2020 03:35:55 -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
18 septiembre 2020 viernes. 09:01:46 UTC
Tipo
blackmail scam
Estafador / abusador
abts-tn-dynamic-235.215.65.182.airtelbroadband.in (182.65.215.235) SMTP; 18 Sep 2020 00:17:29 -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
18 septiembre 2020 viernes. 09:01:03 UTC
Tipo
blackmail scam
Estafador / abusador
201.160.179.184.cable.dyn.cableonline.com.mx (201.160.179.184) SMTP; 17 Sep 2020 23:38:41 -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
18 septiembre 2020 viernes. 08:44:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (sent from IP 118.82.238.225)
País
Ireland
Descripción
Sends out an e-mail pretending to have obtained access to device, camera and microphone in past and having recorded e-mail recipient accessing adult sites. Example start of the e-mail: "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. ...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 08:38:49 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email address
País
United Kingdom
Descripción
I see 6 idiots have fallen for this one. Shame on them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 07:40:55 UTC
Tipo
sextortion
Estafador / abusador
[182.161.242.10] Ulsan Jung-Ang Broadcasting Network, South Korea
País
Japan
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. 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
Fecha
18 septiembre 2020 viernes. 07:28:06 UTC
Tipo
ransomware
Estafador / abusador
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
País
South Africa
Descripción
Threatened me per email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 07:04:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
Taiwan
Descripción
Sender claims to have sent Trojan virus in hard drive, has all personal contact information and has compromising videos. Threaten to send the compromising videos to all listed in contact list if USD 1500 are not deposited in the account above within 48 hours of receiving the threat.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 06:37:55 UTC
Tipo
ransomware
Estafador / abusador
spoofed address
País
South Africa
Descripción
porn extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 06:34:21 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Email asking for money in exchange for not posting a video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 06:08:12 UTC
Tipo
blackmail scam
Estafador / abusador
Doesen't specifie who they are but said they used a Trojan Horse on me, lol.
País
Canada
Descripción
Says they have videos of me watching porn and that if I don't pay them 1500USD in bitcoin they will share the videos with my friends and family, lol. Little do they know I'm a child of the Lord.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 06:07:18 UTC
Tipo
ransomware
Estafador / abusador
País
Oman
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 05:13:44 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
Belgium
Descripción
Email asking to send bitcoins in order to avoid them sharing a video of someone cumming (can’t be me, I don’t have a penis)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 04:28:56 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Two fake extortion scams today from two IP addresses but with same bitcoin address: 172.28.255.1, 187.95.16.138
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 04:06:51 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL