Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
90
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
27 abril 2021 martes. 20:09:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 17:52:38 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 16:30:14 UTC
Tipo
ransomware
Estafador / abusador
client-ip=31.4.245.88, Sevilla, Andalucia, Spain
País
United States
Descripción
from header: client-ip=31.4.245.88 NOERROR looking up 31.4.245.88 PTR Location data: IP Address 31.4.245.88 Country Spain [ES] Region Andalucia City Sevilla ISP Vodafone Espana S.A.U. Domain vodafone.es Net Speed (DSL) Broadband/Cable/Fiber/Mobile IDD & Area Code (34) 0954 ZIP Code 41005 Mobile Carrier Vodafone Usage Type (ISP) Fixed Line ISP, (MOB) Mobile ISP Message: From: <[email protected]> [FAKE email address] To: <obscured> Subject: Cooperation Offer Date: 26 Apr 2021 22:42:28 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2830 [haha, cheap ass *******] X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2830 Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. { deleted text} With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. { deleted text} My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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! { deleted text}
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 15:25:10 UTC
Tipo
sextortion
Estafador / abusador
Darknet Exploit (allegedly)
País
United States
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 13:46:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected] 45.120.124.49
País
United States
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 13:31:03 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 13:30:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 09:17:37 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Standard sextortion email claiming to have footage of me watching porn. Didn't even use a real email address at my domain, got caught by my catch all address 🤣
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 09:03:15 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 06:36:47 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Received: from static-ip-19014613183.cable.net.co (unknown [190.146.13.183]) X-Mailer: Wpwifge ckips 2.0 I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 04:06:14 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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
27 abril 2021 martes. 01:08:57 UTC
Tipo
ransomware
Estafador / abusador
"cooperation Offer"
País
United States
Descripción
You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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
27 abril 2021 martes. 00:43:37 UTC
Tipo
ransomware
Estafador / abusador
Same
País
United States
Descripción
Same dude Same dude Same dude
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 22:57:55 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
claims i looked at a hacked website and they have video of my yanking my wanky....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 22:00:02 UTC
Tipo
ransomware
Estafador / abusador
Cock forehead loser
País
Australia
Descripción
Another email threatening to expose some sex acts with me in it. These people are losers, and if anyone reads this, don't let them bother you. Just block them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 20:13:20 UTC
Tipo
sextortion
Estafador / abusador
Some random spam messenger
País
United States
Descripción
I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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
26 abril 2021 lunes. 20:00:36 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Usual idiot trying the blackmail scam!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 19:51:37 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 19:27:42 UTC
Tipo
sextortion
Estafador / abusador
País
Colombia
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 19:08:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Belgium
Descripción
scam email 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 couple 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 1650 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