Cryptscam Abuse Explorer

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Dirección de la wallet
1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 septiembre 2019 martes. 14:01:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Extortion email received asking for bitcoin payment in exchange for not disclosing information to all contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2019 jueves. 13:15:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - Blah, blah, blah ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2019 jueves. 12:58:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion email payload.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 17:56:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 13:51:36 UTC
Tipo
blackmail scam
Estafador / abusador
Cob Geneus <[email protected]>
País
Netherlands
Descripción
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 10:19:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Norway
Descripción
Sent email to recipient with the recipients password/prior password in the subject field. In the body of the email was a password to the password protected PDF within the email. The PDF tells them to pay out.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 19:53:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion claiming recipient had been videotaped while visiting a porn site. I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website ... my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. You have two options - 1. First option is to ignore this email. In this case, I will send ... 2. Second option is to pay me $1000. happened. You will make the payment via Bitcoin. Bitcoin (i.e. BTC) address to which you need to send is - 1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 14:24:31 UTC
Tipo
sextortion
Estafador / abusador
true origin unknown
País
United States
Descripción
pdf with usual lingo in it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 13:11:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Latvia
Descripción
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 07:40:52 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail, Sextortion
País
India
Descripción
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 07:38:59 UTC
Tipo
blackmail scam
Estafador / abusador
Karlee Irwin <[email protected]>
País
Poland
Descripción
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 21:18:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Tries to blackmail me for $1000 on this bitcoin account, using a very old password they obviously extracted from one of the websites where I registered ages ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 18:42:41 UTC
Tipo
sextortion
Estafador / abusador
RDP+keylogger fakeware...
País
United States
Descripción
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 17:57:08 UTC
Tipo
sextortion
Estafador / abusador
dont know
País
Netherlands
Descripción
wants 1000 dollar or bitcoin within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 17:25:22 UTC
Tipo
ransomware
Estafador / abusador
"Creighton Achacoso" <[email protected]>
País
United Kingdom
Descripción
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete yourdai
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 17:22:53 UTC
Tipo
sextortion
Estafador / abusador
Crissy Jivani <[email protected]>
País
United States
Descripción
PDF Attachment / “Pass word- 4534” in body of email. Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 15:40:57 UTC
Tipo
sextortion
Estafador / abusador
Jazmin Oconnor <[email protected]>
País
Croatia
Descripción
Asking for 1000$ or public video jerk off
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 11:43:44 UTC
Tipo
sextortion
Estafador / abusador
EMAIL ANONYMOUS HACKER
País
United States
Descripción
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities. I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -Second option is to pay me $1000. We will call it a donation. You will make the payment via Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 06:53:31 UTC
Tipo
sextortion
Estafador / abusador
Lillian Claffey
País
Turkey
Descripción
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fuente de datos
bitcoinabuse
Sitio URL