Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
112
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 junio 2021 domingo. 15:22:00 UTC
Tipo
blackmail scam
Estafador / abusador
At least this one claims he bought access from a hacker instead of being one himself
País
United States
Descripción
Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (REDACTED). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites.... bla bla bla he wants $1650 in bitcoin. Moron.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 15:22:00 UTC
Tipo
sextortion
Estafador / abusador
País
Denmark
Descripción
F*** an idiot, trying that old scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 15:00:40 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Switzerland
Descripción
threatened me several times pre mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 13:53:38 UTC
Tipo
sextortion
Estafador / abusador
Sextorsion
País
Argentina
Descripción
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 13:24:06 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
Netherlands
Descripción
The same bullshit story about having hacked my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 11:54:35 UTC
Tipo
sextortion
Estafador / abusador
Received: from [119.160.59.234] (port=28159)
País
United States
Descripción
Received: from [113.180.156.195] (port=17164 helo=static.vnpt.vn) Received: from [212.237.123.174] (port=62040) Received: from ppp089210040169.access.hol.gr ([89.210.40.169]:26082) Received: from [197.27.111.202] (port=26107) Received: from [190.42.16.208] (port=39673) Received: from [119.192.30.31] (port=30744) Received: from [103.247.196.16] (port=9697 helo=[103.247.196.19])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 11:47:44 UTC
Tipo
sextortion
Estafador / abusador
sextorter
País
Denmark
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 11:45:27 UTC
Tipo
sextortion
Estafador / abusador
Received: from [106.193.94.48]
País
Japan
Descripción
Subject: Payment from your account.; Body: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (_____@_____). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 10:42:16 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
email claiming to have proof of watching porn (with screenshots, camera capture, etc...) demanding payment of $1650
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 09:26:39 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Standard sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 07:56:13 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Asking for $1650 “While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 07:47:08 UTC
Tipo
ransomware
Estafador / abusador
Erpressung
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
fuente de datos
bitcoinabuse
Sitio URL