Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
39
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 junio 2021 martes. 07:13:58 UTC
Tipo
sextortion
Estafador / abusador
Unknown, probable IP address 206.225.86.86
País
Finland
Descripción
Typical porn extortion e-mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 junio 2021 martes. 02:48:54 UTC
Tipo
sextortion
Estafador / abusador
Does not give a name. From e-mail header: [email protected]
País
Finland
Descripción
Requesting to pay 1150 US$ to bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 22:25:27 UTC
Tipo
sextortion
Estafador / abusador
Someone
País
Finland
Descripción
I got email that says that my email addres have been hacked and if I dont pay, they gonna reveal somekind of pornvideo of me??
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 21:36:38 UTC
Tipo
blackmail scam
Estafador / abusador
Väärennetty oma s.p osoitteeni
País
Finland
Descripción
Bill for Payment #593677 Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities... The only person to blame in this situation is you, since you are a big fan of adult websites... The thing is that I word in a company that provides services.... providers, including xxxx.xx as well. During the pandemic outbreak a lot of providers have... I can easily... I have decided to ... I was truly shocked to discover that nearly 75% of users regularly access por... I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update... While digging through your... One week ago, I have montaged a videoclip.... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t .. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 20:38:12 UTC
Tipo
sextortion
Estafador / abusador
País
Finland
Descripción
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 17:36:58 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United States
Descripción
"One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time" "Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website" "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!"
fuente de datos
cryptscam
Sitio URL
Unknown
Fecha
14 junio 2021 lunes. 16:49:47 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown. He spoofed my email address.
País
United States
Descripción
Claimed to have inappropriate pictures and videos of me in the act and watching porn. Asked me to transfer an amount equivalent to $1150 (USA Dollars) to his bitcoin wallet. All the data and the video will be deleted by him once and for all. "It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 15:23:11 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Canada
Descripción
hacked webacam video hoax
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 11:18:14 UTC
Tipo
ransomware
Estafador / abusador
Extortion
País
United States
Descripción
Extortion over private photos & sexual content.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 11:08:25 UTC
Tipo
blackmail scam
Estafador / abusador
no idea
País
United States
Descripción
blackmail email sent from your own email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 00:18:29 UTC
Tipo
blackmail scam
Estafador / abusador
This Is The Subject Line >>>>>Bill for Payment #584786538<<<<<
País
United States
Descripción
They Make It Look Like You Were Hacked Looking At Porn sites They Say They Activated Your Webcam And Screen Shot What You Were Looking At, They Go On To State If You Don't Pay $1150. In Bitcoin They Will Send A Copy Of It To All Your Friends And Family But This Is Not True They Are Using Scare Tactics To Make You Pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 junio 2021 domingo. 10:30:43 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ukraine
Descripción
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1CsJeU1fHeRMaUh3FpeCzX41MrqVrkKYfN You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 junio 2021 sábado. 04:50:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Finland
Descripción
Blackmailin me of looking porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 junio 2021 viernes. 12:02:28 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion
País
United Kingdom
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 junio 2021 viernes. 07:47:39 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Claim of being hacked and blackmail for $1150 to not reveal internet porn history
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 junio 2021 viernes. 03:15:05 UTC
Tipo
blackmail scam
Estafador / abusador
The only person to blame in this situation is you, since you are a big fan of adult websites.
País
Taiwan
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including as well.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2021 jueves. 21:12:32 UTC
Tipo
sextortion
Estafador / abusador
criptoagente.com
País
Canada
Descripción
The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including janicemaepresents.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address xxxxxxx. It was sufficient to prepare one of your routine emails asking you to click the harmful link…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2021 jueves. 20:45:04 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Portugal
Descripción
Fake e-mail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2021 jueves. 18:10:07 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Poland
Descripción
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including miniclinic.pl as well.
fuente de datos
bitcoinabuse
Sitio URL