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
17 septiembre 2020 jueves. 19:41:47 UTC
Tipo
sextortion
Estafador / abusador
Source IP Address 42.124.149.161 , Spoofed Email From [email protected]
País
United States
Descripción
client-ip= 42.124.149.161 (from the full headers) "Unfortunately, I have some bad news for you..." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 19:33:17 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
"Unfortunately, I have some bad news for you." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 19:04:59 UTC
Tipo
sextortion
Estafador / abusador
spoof address
País
South Africa
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.... ... 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
17 septiembre 2020 jueves. 19:04:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Asks for 1500 bitcoin or it will release a video of some kind
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 19:02:35 UTC
Tipo
ransomware
Estafador / abusador
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
País
United States
Descripción
Report this spam to SPAMCOP.net, they will go after these spammers. You will also know what system they are using. This one came from: 139.195.109.3 (firstmedia.com) Use SPAMCOP.net, its free. I am not selling you anything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 16:58:20 UTC
Tipo
ransomware
Estafador / abusador
País
San Marino
Descripción
Ask for money, he has a video of victim watching perv material.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 16:45:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Colombia
Descripción
Extorsion email requesting the payment of $1500 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 16:40:43 UTC
Tipo
sextortion
Estafador / abusador
País
Colombia
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’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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 16:22:07 UTC
Tipo
blackmail scam
Estafador / abusador
Pilot
País
Kuwait
Descripción
He is big thieves & layers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 16:04:33 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Asking for 1500usd to delete private videos. It's scam city.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 15:40:08 UTC
Tipo
blackmail scam
Estafador / abusador
País
Qatar
Descripción
The sender is asking blackmailing me by sending email threatening to send video he recorded to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 15:33:25 UTC
Tipo
sextortion
Estafador / abusador
País
Indonesia
Descripción
Email asking 1500 usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 15:23:01 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Scam email do not pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 15:00:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Vietnam
Descripción
scammed email to threat people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 14:39:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Hong Kong
Descripción
ransom 1500 USD to Bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 14:23:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
pay 1500USD for not diffuse internet adult activity
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 14:23:15 UTC
Tipo
blackmail scam
Estafador / abusador
fake e-mail scam
País
Brazil
Descripción
Fake e-mail, that might have been sent to multiple e-mails on mailing lists, trying to blackmail the user with false allegations, on paying the ammount of 1500USD in bitcoins to this wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 13:50:27 UTC
Tipo
sextortion
Estafador / abusador
País
United States
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. 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. 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
17 septiembre 2020 jueves. 13:49:15 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
pervy scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 13:23:14 UTC
Tipo
sextortion
Estafador / abusador
spoofed address
País
United States
Descripción
typical sextortion scam; though ends on a nicer note "next time please be careful"
fuente de datos
bitcoinabuse
Sitio URL