Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 noviembre 2020 miércoles. 19:05:53 UTC
Tipo
sextortion
Estafador / abusador
País
Bulgaria
Descripción
Do not send anything. Pure scam and unfortunately with the rising price of the bitcoin this email will continue, so BEWARE. Do not send anything because with BTC once the transactions is sent, it cannot be stopped.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2020 miércoles. 15:59:36 UTC
Tipo
sextortion
Estafador / abusador
Originating email IP shown as [41.214.89.164]
País
United States
Descripción
"Zoom" variant of classic sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2020 miércoles. 01:38:43 UTC
Tipo
blackmail scam
Estafador / abusador
some random email @nervebox.com
País
Serbia
Descripción
from received phishing/blackmail/sextortion email: Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2020 martes. 05:43:05 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Received: from postfix-inbound-5.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) Received: from 114-43-48-209.dynamic-ip.hinet.net (114-43-48-209.dynamic-ip.hinet.net [114.43.48.209]) by 0.0.0.0:2500 (trex/5.18.10); Fri, 13 Nov 2020 21:24:23 +0000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 18:54:40 UTC
Tipo
sextortion
Estafador / abusador
faked email address
País
United States
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened..... YET ANOTHER LIMP-DICKED, WANNA-BE SCAMMER.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 17:54:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 17:51:44 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 14:58:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 14:57:24 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 13:59:24 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Subject: =?UTF-8?B?UmVnYXJkaW5nIFpvb20gQ29uZmVyZW5jZSBjYWxs?=
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 01:23:48 UTC
Tipo
sextortion
Estafador / abusador
some fake email
País
Canada
Descripción
saw you on zoom blah blah blah - send bitcoin or else blah blah blah - hope this idiot gets zero return
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2020 domingo. 20:07:39 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
REPORT TO SPAMCOP.NET, they will stop this spammer. This came from: Tracking message source: 45.189.29.218: Routing details for 45.189.29.218 [refresh/show] Cached whois for 45.189.29.218 : [email protected] Using last resort contacts [email protected] Message is 3 hours old
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2020 domingo. 19:56:56 UTC
Tipo
sextortion
Estafador / abusador
89.153.33.117
País
United States
Descripción
Report this idiot to SPAMCOP.NET. This site will do nothing for you. Only Spamcop.net. Its free. This spam came from: Tracking message source: 89.153.33.117: Routing details for 89.153.33.117 [refresh/show] Cached whois for 89.153.33.117 : [email protected] Using abuse net on [email protected] abuse net nos.pt = [email protected] Using best contacts [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2020 sábado. 18:06:23 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2020 sábado. 17:20:33 UTC
Tipo
blackmail scam
Estafador / abusador
País
Poland
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2020 sábado. 10:07:19 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2020 sábado. 07:53:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2020 viernes. 22:11:11 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed - unknown
País
United States
Descripción
Claims to have hacked my computer during a Zoom call and made a video. Says "Please dont blame me or yourself for this. You couldn't know that the camera was working." But yes, I could know - because I'm not using Zoom and don't have a camera. Wants the small sum of $2,000 to delete the non-existent video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2020 viernes. 18:41:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
https://www.scamwarners.com/forum/viewtopic.php?p=419893#p419893
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2020 viernes. 12:59:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fuente de datos
bitcoinabuse
Sitio URL