Cryptscam Abuse Explorer

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Dirección de la wallet
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Números de reporte
217
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 octubre 2020 lunes. 07:12:35 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know the real name of that fucker | the description shows the message it sent me.
País
Thailand
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. ................ This is the starting phase of the email that fucker sends to me. Who can find this fucker I will have reward for.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 04:54:45 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 00:15:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Attempted blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 23:35:25 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
Australia
Descripción
Threat that footage has been recorded via a secret webcam and will be published unless ransom is paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 23:28:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Korea
Descripción
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 23:10:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Delivery-date: Sun, 25 Oct 2020 05:56:53 +0000 Received: from 158-189-255-138.netbarra.net.br ([138.255.189.158])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 23:05:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 23:00:48 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
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! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 21:37:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hey! 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 18:58:08 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Received sextortion e-mail message claiming someone has been monitoring my Internet activity for a few months and is threatening to release to all my contacts if I don't pay $1400USD via Bitcoin. Excerpt from e-mail message: With that in mind, here is my proposal: Transfer the amount equivalent to 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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
25 octubre 2020 domingo. 17:39:18 UTC
Tipo
blackmail scam
Estafador / abusador
Hidden name
País
Spain
Descripción
Standard blackmailing as others. Same text and all...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 17:13:28 UTC
Tipo
ransomware
Estafador / abusador
ucuveuz
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 15:20:29 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
ey! Unfortunately, I have some bad news for you.Several months ago, I got access to the device youI'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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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 trackedEverything 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
25 octubre 2020 domingo. 14:45:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hey! 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. You know the rest of the story! ASSHOLES
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 13:47:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
In spam mail. Claiming adult video sites were monitored on device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 12:26:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claiming they have videos to publish.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 11:00:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Arab Emirates
Descripción
black mail email received from [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 08:34:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Turkey
Descripción
Usual staff, unnecessary description of how my computer is hacked. Having fun in editing data, etc. Asks for 1400 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 06:22:40 UTC
Tipo
sextortion
Estafador / abusador
unknow
País
Qatar
Descripción
usual sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 02:45:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Received: by 2002:ab0:7489:0:0:0:0:0 with SMTP id n9csp1737977uap; Sat, 24 Oct 2020 18:46:31 -0700 (PDT) X-Google-Smtp-Source: ABdhPJxo3HyRaT9bS9gAS0CKyt4WDs7ZBefxafwBhj64td4aPzJa8dus/FJfRYWeY3nMcZBV3XAL X-Received: by 2002:a05:6402:c12:: with SMTP id co18mr9228422edb.162.1603590391644; Sat, 24 Oct 2020 18:46:31 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1603590391; cv=none; d=google.com; s=arc-20160816; b=bH80xC7EG8nYEKSphoAnatnmV4r6PFMA85Hawi3lvrWtbcIt9RDsKM2AdzPCgXbrgb dKD4R3Iv7ULnHVEXA/Qp/oYMM6bZuXg4gL214b0xckHrOXva8INFPMcwkEcbNczR9A+h xbjlmDM4dRtwFKQ2qj2LzX5YzzKBfSUZ7jmSoulIL+BBR387m7jd7YPjZC4yJ6OuQH43 bGHVMjQE6y/tZIn4E5yY6kfRI/4YjXIdc8oMJXVfja5+X0WYjqCdceSyKu+lgzkRxVdQ sViPMyYb/ZaLUGouEDixu8kQdfbzKT4zJ3VkGHXhyxE+Ke9AtaSpollOVpH/1tCoZDDC /iRw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:to:message-id:from :date; bh=cfJBbslrSwFTpmKZo6Vo5+aJWzKfUd1/AcLjUqiagEI=; b=GdbjKiDn0+8MHqAiAvnELetZMpdAvq7v0hmHVEWsl5a7VNDtTx2cwnCDWIxnWOevVD X2Fr9aX47aczUrO9Zefu0MCivaJ6wBExLbTeV+R4viETdgBS2cgvXjBjaDVPQ4U8MfeF HlWy44yDeKjoC7/QBLxeedOcPpW6dG9B4PgcXjxHfYlSYY2Tn12a6OfFrI88/hWe36C1 WPF7IYUieegImS4c5E7sFlDbjAyRxx4mFM15LfkoJHB5A50ArfKsJAxGeo4WECFZxkh4 gC6DZQW/N8B61GpmC4dszGzialqcogKl9jGzn/k3sKk7SKE1YNJ/XBqbv7SqVvqumT66 dMow== ARC-Authentication-Results: i=1; mx.google.com; spf=neutral (google.com: 186.231.116.176 is neither permitted nor denied by best guess record for domain of [email protected]) Hey! 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. ---- My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV ----
fuente de datos
bitcoinabuse
Sitio URL