Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
29
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 noviembre 2018 domingo. 22:01:52 UTC
Tipo
ransomware
Estafador / abusador
N/A
País
United States
Descripción
This message was sent to me 11/17 FWD:"Hi, my victim. I know your password -This really is my last warning. I write you as I put a trojan online site with pornography which you have visited. My spyware grabbed all your personal information and switched on your webcam which caught your masturbation. Just after that trojan saved your contact list.I will eliminate the compromising movie and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F I give you twenty four hours when you see my message for making the payment. As soon as you see the email I'll know it right away. It is not essential to inform me that you've sent money to me. This address is connected to you, my system will eliminate every thing automatically after payment confirmation.You can go to the authorities but nobody can't help you. If you attempt to cheat me, I'll see it straight away! Do not neglect the disgrace. Your life can be ruined"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 16:24:36 UTC
Tipo
blackmail scam
Estafador / abusador
not known
País
Germany
Descripción
Good day, my victim. I know your password - ******** This really is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography that you have visited. My spyware grabbed all your own personal data and switched on your web cam which grabbed the process of one's masturbation. Right after that trojan saved your contact list. I will eliminate the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you twenty four hours after you see my email to make the payment. As soon as you view the email I'll know it right away. It's not essential to tell me that you've delivered money to me. This address is linked to you, my program will remove everything instantly after payment confirmation. You can visit the police but no body can't help you. If you try to cheat me, I'll see it instantly! I don't live ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 16:51:18 UTC
Tipo
blackmail scam
Estafador / abusador
not known
País
United Kingdom
Descripción
I write you inasmuch as I put a trojan on the net site with pornography that you have visited. My spyware got all your individual data and switched on your web cam which captured the procedure of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising movie and all the information if you pay me 510 USD in bitcoin. This is wallet address for payment 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you 24 hours after you view my email to make the payment. When you view the message I'll know it right away. It is not required to share with me that you've sent money to me. This address is related to you, my program will eliminate every thing automatically after payment confirmation. You are able to visit the authorities but no-one can not help you. If you try to cheat me, I'll see it straight away! I don't live in your country. So no one can't monitor my area even for 9 months. Do not neglect the disgrace.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 13:16:21 UTC
Tipo
ransomware
Estafador / abusador
País
Russia
Descripción
I know your password - **** This really is my last warning. I write you inasmuch as I put a trojan online site with pornography that you simply have visited. My trojan grabbed all your personal data and switched on your web cam which caught the procedure of one's masturbation. Right after that trojan stored your contact list. I'll eliminate the compromising movie and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:06:08 UTC
Tipo
blackmail scam
Estafador / abusador
Email blackmail scam
País
United States
Descripción
Porn blackmail scam spammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 10:05:27 UTC
Tipo
blackmail scam
Estafador / abusador
leaked passwords
País
Norway
Descripción
Greetings, my victim. I know your password - <leaked password here> This really is my last warning. I write you inasmuch as I put a trojan on the web site with pornography which you have visited. My spyware grabbed all your individual information and switched on your web cam which captured the procedure of your masturbation. Right after that trojan saved your contact list. I'll remove the compromising movie and all the information if you pay me 510 USD in bitcoin. This is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you twenty four hours when you view my email to make the payment. As soon as you see the email I'll know it right away. It is not necessary to tell me that you've sent BTC to me. That address is attached to you, my system will eliminate every thing automatically after payment confirmation. You are able to visit the police but nobody can't help you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 09:46:35 UTC
Tipo
blackmail scam
Estafador / abusador
Random scammer
País
Czech Republic
Descripción
Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 03:58:23 UTC
Tipo
ransomware
Estafador / abusador
myself
País
Pakistan
Descripción
Similar email, asking for USD 510 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 03:07:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
EMAIL From: 2001:41d0:302:1000::85d7 Abuse Contact: [email protected] Source: 177.130.161.223 Abuse Contact: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 02:44:55 UTC
Tipo
blackmail scam
Estafador / abusador
sw15.saharanet.com [212.76.85.24, Message-ID: <[email protected]>
País
United States
Descripción
ostensibly knows a PW, but not, ask for bitcoin money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 00:07:21 UTC
Tipo
blackmail scam
Estafador / abusador
myself
País
Italy
Descripción
Greetings, my victim. I know your password - *********** This is my last warning. I write you inasmuch as I set a trojan on the internet site with pornography which you have visited. My trojan got all your individual data and switched on your webcam which caught the process of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising movie and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin"). I give you twenty four hours when you view my message to make the payment. The moment you view the email I'll know it right away. It's not required to inform me that you have delivered money to me. That address is related to you, my script will delete every thing automatically after transfer confirmation. You can visit the authorities but no one can't help you. If you try to cheat me, I'll see it.....etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 21:38:48 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Greetings, my victim.I know your password - XXXXThis really is my last warning.I write you inasmuch as I set a trojan online page with pornography that you simply have visited.My spyware grabbed all your own personal data and switched on your web cam which caught the process of one's masturbation. Just after that trojan stored your contact list.I will eliminate the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin")I give you twenty four hours once you view my message for making the payment.As soon as you view the email I'll know it right away.It is not required to share with me that you have sent money to me. This address is connected to you, my program will erase every thing immediately after payment confirmation......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 17:10:24 UTC
Tipo
blackmail scam
Estafador / abusador
fake email address
País
Germany
Descripción
usual scammer who took leaked passwords from a public database and pretending to have access to your computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 17:06:03 UTC
Tipo
blackmail scam
Estafador / abusador
fake email address
País
United States
Descripción
interestingly did figure out my password on a long abandoned account, but the rest is patently false. so pretty safe to ignore if you get the same message! --- Hello, my victim. I know your password - *** This really is my last warning. I write you inasmuch as I set a trojan online page with pornography that you have visited. My spyware grabbed all your own personal data and switched on your web cam which caught the procedure of your masturbation. Soon after that trojan stored your contact list. I will eliminate the compromising movie and all the information if you pay me 510 USD in bitcoin. This is wallet address for payment : x (you can google on "how to buy bitcoin") I give you 24 hours when you view my email to make the payment. The moment you see the message I'll know it right away. It's not necessary to share with me that you've sent BTC to me. This address is attached to you, my program will remove everything instantly after payment confirmation. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 16:18:36 UTC
Tipo
blackmail scam
Estafador / abusador
Appeared to come via an unused email domain
País
United States
Descripción
Like others have said I got a blackmail email saying they have a video via my webcam (I don't have a webcam) of me masturbating and asking for bitcoins. The password they had was an old password I used but as far as I can tell they didn't try to login to any of my stuff with it. My guess is that someone generated thousands of these emails from a list of leaked credentials hoping to get a hit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 15:36:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Some of the Information I found in the Mail-Header, just in case Someone want's to strike back: Received: from primula21.ctk.ne.jp ([218.40.240.5]) by mx-ha.web.de (mxweb013 [212.227.15.17]) Message-ID: <[email protected]> Return-path: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 15:00:03 UTC
Tipo
ransomware
Estafador / abusador
País
Germany
Descripción
Hi, had the same e-mail. Guy tried to spoof me. Not sure if it is a total beginner or if we hacked into another account and used this one to spoof. -> Rightclick raw data showed me this address: [email protected] Please comment if someone recieved an e-mail from the same adress. Funny thing is. I do not even have a webcam. Random spam. Do not pay!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 12:42:16 UTC
Tipo
blackmail scam
Estafador / abusador
myself
País
Poland
Descripción
Blackmail, asking for a deposit of 510 USD in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 10:20:44 UTC
Tipo
ransomware
Estafador / abusador
Scam
País
Netherlands
Descripción
I write you inasmuch as I put a trojan on the net page with pornography which you have visited. My trojan got all your own personal information and switched on your webcam which caught the procedure of one's masturbation. Right after that trojan stored your contact list. I will remove the compromising video and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 08:31:27 UTC
Tipo
ransomware
Estafador / abusador
Received: from 82.177.66.96 by debian.verinet.dk (Postfix) with ESMTPA id 499591A160A
País
United Kingdom
Descripción
This really is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography which you have visited. My trojan grabbed all your own personal information and switched on your web cam which grabbed the procedure of your masturbation. Just after that trojan saved your contact list. I'll remove the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you 24 hours when you see my message to make the payment.
fuente de datos
bitcoinabuse
Sitio URL