Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
185
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 septiembre 2021 lunes. 17:30:12 UTC
Tipo
ransomware
Estafador / abusador
Waiting for the payment.
País
United States
Descripción
Sending email threat through my email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2021 lunes. 15:00:14 UTC
Tipo
sextortion
Estafador / abusador
Uses own email address (or one of them)
País
United States
Descripción
I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2021 lunes. 07:43:23 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
usual scheme. i hacked your account... total crap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2021 domingo. 04:51:37 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed address
País
United States
Descripción
typical webcam-recorded-you blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2021 sábado. 19:31:42 UTC
Tipo
sextortion
Estafador / abusador
blackmail scam
País
United States
Descripción
pretty much a scam, wanted money or personal videos would be released. said the time limit was 2 days from opening the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2021 sábado. 17:54:45 UTC
Tipo
sextortion
Estafador / abusador
Email threat spoofed from receiver's email address.
País
United States
Descripción
THIS GUY HAS EXTORTED SEVEN PEOPLE SO FAR AT THIS ADDRESS. NOT ME. PARTIAL EMAIL TEXT BELOW. ---------------------------- Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2021 sábado. 10:56:07 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2021 viernes. 22:21:06 UTC
Tipo
ransomware
Estafador / abusador
性勒索
País
United States
Descripción
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2021 viernes. 17:56:47 UTC
Tipo
sextortion
Estafador / abusador
Spoofed header, sender IP is 103.167.79.241 in Nepal
País
United States
Descripción
Typical sextortion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2021 viernes. 17:47:41 UTC
Tipo
blackmail scam
Estafador / abusador
171.246.102.41
País
United States
Descripción
Received-SPF: softfail (google.com: domain of transitioning [removed] does not designate 171.246.102.41 as permitted sender) client-ip=171.246.102.41;
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2021 viernes. 09:13:02 UTC
Tipo
sextortion
Estafador / abusador
Spoof mail scam
País
United States
Descripción
Fake mail saying sent form your own email. Thick to send this stuff to a government office so we have traced the headers and IP info as they where thick enough to not hide their tracks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 20:39:42 UTC
Tipo
blackmail scam
Estafador / abusador
N/a
País
United States
Descripción
Spoofed my email and emailed my email demanding money be sent to the above address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 19:33:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
He sent a scam mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 16:28:52 UTC
Tipo
blackmail scam
Estafador / abusador
there was no name attached as it appears to have come from my own email server.
País
United States
Descripción
received an email that appears to have come from my own email address claiming a hacker had infiltrated my pc and had videos of me masturbating to porn. wanted $1450 in bitcoin unless they would share it to all my contacts. Gave me 2 days to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 12:21:02 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
sent ransomware mail about computer, but did not encrypt computer. It was method to extort without doing anything,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 05:45:27 UTC
Tipo
sextortion
Estafador / abusador
Andrew Duda
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 01:05:16 UTC
Tipo
sextortion
Estafador / abusador
HOST-38-226.176.41.nile-online.net (unknown [41.176.226.38])
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. ... My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. ... If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 00:14:20 UTC
Tipo
ransomware
Estafador / abusador
My own email address - [email protected]
País
United States
Descripción
I received an email saying I must pay $1,450 in Bitcoin within 2 days to the above account or a supposedly compromising video of me would be send to all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 19:02:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Blackmail Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 16:07:05 UTC
Tipo
blackmail scam
Estafador / abusador
? Scam spoofed my email
País
United States
Descripción
Used In a scam email
fuente de datos
bitcoinabuse
Sitio URL