Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
46
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 mayo 2020 miércoles. 20:16:37 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
United States
Descripción
" I posted a malicious program on adults (pornography) of some websites" etc. the usual
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 12:26:43 UTC
Tipo
sextortion
Estafador / abusador
some ID-Spoofer
País
Austria
Descripción
Just your regular, run of the mill "I know what you did" yada yada yada bullcrap, just ignore it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2020 domingo. 10:31:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] spoofed as my own email
País
Austria
Descripción
Glad to see this address to still read 0. Who would fall for that bullshit below? "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 20:33:20 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Bulgaria
Descripción
The little punk keeps sending me email about "my little secret" caught on camera :D At least I have good taste in porn. Little did he know this laptop is hardly used :D Since i got emails in english and bulgarian, I will assume this one is bulgarian citizen.. cannot be that dumb i guess
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 13:16:58 UTC
Tipo
blackmail scam
Estafador / abusador
https://188.164.194.57/ - [email protected] Mobile: +34 658 471 431
País
Bulgaria
Descripción
Sending a ransom spoofed email, seemingly coming from my own, same, email address, requesting 1000 USD in order to "preserve my little secret" of watching porn and seemingly video-recording myself while doing so... the email was sent to my pregnant wife, please take the appropriate actions!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 mayo 2020 martes. 11:02:23 UTC
Tipo
ransomware
Estafador / abusador
my own email address
País
Bulgaria
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 mayo 2020 domingo. 08:37:10 UTC
Tipo
sextortion
Estafador / abusador
spoofed email that looks like victims' email
País
Bulgaria
Descripción
The typical blackmailing e-mail asking for money otherwise they will send to my contacts non-existing video of me visiting adult sites. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy(you know what I mean). While you were watching video clips,my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done?I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),and the second part shows the recording of your webcam. What should you do?Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 mayo 2020 sábado. 22:05:19 UTC
Tipo
blackmail scam
Estafador / abusador
Scam
País
Germany
Descripción
Spam that wants money in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 mayo 2020 sábado. 10:02:08 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Bulgaria
Descripción
The usual remote desktop masturbation.... you know what you did stuff..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 mayo 2020 sábado. 08:42:10 UTC
Tipo
blackmail scam
Estafador / abusador
(mx.smila.com [195.95.171.5])
País
Bulgaria
Descripción
[email protected]) от mx.smila.com (Postfix) с ESMTPA id 41AE321E05C
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2020 jueves. 21:58:23 UTC
Tipo
sextortion
Estafador / abusador
some a-hole
País
Romania
Descripción
just don't pay them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 03:57:59 UTC
Tipo
blackmail scam
Estafador / abusador
País
Bulgaria
Descripción
Изнудване за не разпространение на видео направено със злонамерен софтуер.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 22:24:23 UTC
Tipo
ransomware
Estafador / abusador
опитва да изнудва
País
Bulgaria
Descripción
109.228.58.217 roxisays.co.uk. от този сървър е подателя на рекета за пари
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 21:52:59 UTC
Tipo
blackmail scam
Estafador / abusador
опитва да изнудва
País
Bulgaria
Descripción
опитва да изнудва като копира имейла и иска 1000 долара
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 09:54:13 UTC
Tipo
sextortion
Estafador / abusador
from my own email address
País
Bulgaria
Descripción
I hacked your PC. If you have changed your pass, my malware will intercept it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy. While you were watching video clips, my trojan started working as RDP with a keylogger that gave me access to your screen & webcam. After this, my program gathered all your contacts from messenger, social networks, and e-mail. Next, I made a double-screen video. The 1st part shows the video you watched and the 2nd part shows the recording of your webcam...Well, I think $1000 is a fair price for our little secret. You will make a bitcoin payment.BTC Address:...You have 48h to pay. If not, I will send your video to all your contacts. If I am paid, I will destroy the video, and my trojan will be destructed. If you want to get proof, answer"Yes" and resend this letter to yourself. And I will send your video to your 19 contacts. This is a non-negotiable offer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 21:06:03 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Bulgaria
Descripción
Sent a spoofed email trying to blackmail me for 1000$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 13:22:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
Bulgaria
Descripción
Spam that wants money in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 09:43:23 UTC
Tipo
sextortion
Estafador / abusador
"your email" - spoofed email
País
Bulgaria
Descripción
Blackmailing me that they will send a video of me enjoying a porn content. Good luck with that!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 08:53:30 UTC
Tipo
sextortion
Estafador / abusador
spoofed email that looks like victims' email
País
Bulgaria
Descripción
Blackmailing that they will send non-existing video to my contacts if they dont receive $1000 in bitcoins. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2020 viernes. 21:41:31 UTC
Tipo
sextortion
Estafador / abusador
email spoofing
País
Bulgaria
Descripción
Wants $1000 in btc. Don't fall for this shit. email spoofing details: Received-SPF: softfail (spfCheck: transitioning domain of *** does not designate 178.21.164.202 as permitted sender) client-ip=178.21.164.202; envelope-from=***; helo=ns7.vipserver.ir; Received: from NS7.vipserver.ir (unknown [178.21.164.202]) by pmx.*** (Postfix) with ESMTP id 86975209F683 for <***> Received: from *** ([200.124.225.36]) by vipserver.ir with MailEnable ESMTP; Fri, 1 May 2020 22:22:18 +0430
fuente de datos
bitcoinabuse
Sitio URL