Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
50
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 octubre 2020 sábado. 06:52:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
Malaysia
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
23 octubre 2020 viernes. 19:50:44 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
23 octubre 2020 viernes. 17:42:25 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hello. I'll need your attention now. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. It's your choice of what to do. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
23 octubre 2020 viernes. 15:33:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I received this email: from r190-132-69-110.dialup.mobile.ancel.net.uy Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
23 octubre 2020 viernes. 12:37:20 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
23 octubre 2020 viernes. 11:32:29 UTC
Tipo
blackmail scam
Estafador / abusador
País
Czech Republic
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
23 octubre 2020 viernes. 06:30:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Pakistan
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
23 octubre 2020 viernes. 01:55:36 UTC
Tipo
blackmail scam
Estafador / abusador
i dont know
País
Indonesia
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
22 octubre 2020 jueves. 22:36:59 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Zoom Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 19:10:32 UTC
Tipo
blackmail scam
Estafador / abusador
1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY
País
United States
Descripción
Blackmail scam using the above Bitcoin account shut them down
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 13:11:04 UTC
Tipo
blackmail scam
Estafador / abusador
Return-path: <[email protected]> - Received: from [103.194.92.129] (port=25698)
País
United States
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 11:43:47 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hello. I'll need your attention now. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. It's your choice of what to do. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
22 octubre 2020 jueves. 09:48:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
22 octubre 2020 jueves. 06:31:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
Egypt
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
22 octubre 2020 jueves. 01:39:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
Mexico
Descripción
Hello. I'll need your attention now. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. It's your choice of what to do. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
22 octubre 2020 jueves. 00:23:26 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 00:09:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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
21 octubre 2020 miércoles. 18:40:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail scam as follows: Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 18:08:04 UTC
Tipo
blackmail scam
Estafador / abusador
some fake email
País
Canada
Descripción
this time its a twist on standard scam.... watched me through zoom blah blah blah.... recorded me doing bad things blah blah blah.... send money blah blah blah. Good to see no one has paid this loser
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 16:50:03 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. 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 found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to 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