Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
169
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
11 enero 2023 miércoles. 04:55:12 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2023 miércoles. 01:00:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Found in the office's junk email a treat to share supposed "evidence of watching specific porn" and "webcam evidence" if I did not send $1650 USD to the bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 23:23:52 UTC
Tipo
sextortion
Estafador / abusador
Received: from [71.210.69.83] (port=16875 helo=71-210-69-83.rcmt.qwest.net)
País
United States
Descripción
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2021 miércoles. 16:30:02 UTC
Tipo
blackmail scam
Estafador / abusador
Scam email
País
New Zealand
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
Fecha
15 marzo 2021 lunes. 18:37:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
emailed me saying he bought access to my emails and installed a trojan virus which allowed him to access my camera to film me jerk off. says he'll sell the video if I don't give his bitcoin shit $1650. this is a random number, which makes me laugh. Also, why would I care if people know I masturbate? everyone does lol, come at me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2021 lunes. 02:19:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
Claiming to have installed a Trojan on my PC and threatening to release "private videos" to my friends, family and co-workers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2021 domingo. 09:04:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Claiming to have webcam footage
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2021 viernes. 18:52:38 UTC
Tipo
blackmail scam
Estafador / abusador
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
País
Bahamas
Descripción
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2021 miércoles. 21:06:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
"Payment from your account." Claim to have hacked account and wants a ransom to not display nude images online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2021 martes. 17:24:55 UTC
Tipo
blackmail scam
Estafador / abusador
Scam
País
United Kingdom
Descripción
As others have said, poorly worded email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2021 miércoles. 17:37:49 UTC
Tipo
sextortion
Estafador / abusador
Spoofed Email
País
United States
Descripción
Usual scam email BS, talks about porn and videos of you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 17:25:03 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Blackmail to release private videos and pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2021 domingo. 18:34:47 UTC
Tipo
ransomware
Estafador / abusador
Trojan
País
Netherlands
Descripción
proposed blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 21:32:59 UTC
Tipo
blackmail scam
Estafador / abusador
mallana
País
United Kingdom
Descripción
blackmailing scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 20:26:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
Colombia
Descripción
Extonsion by email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 15:03:22 UTC
Tipo
sextortion
Estafador / abusador
País
Peru
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 01:40:15 UTC
Tipo
ransomware
Estafador / abusador
País
Germany
Descripción
Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; 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. =) 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. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 13:32:10 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
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. 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
23 febrero 2021 martes. 07:00:05 UTC
Tipo
blackmail scam
Estafador / abusador
País
Hong Kong
Descripción
going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 23:22:13 UTC
Tipo
blackmail scam
Estafador / abusador
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
País
France
Descripción
Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
fuente de datos
bitcoinabuse
Sitio URL