Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
178
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 julio 2021 viernes. 15:22:02 UTC
Tipo
ransomware
Estafador / abusador
no idea
País
Canada
Descripción
ppp-94-66-220-236.home.otenet.gr (ppp-94-66-220-236.home.otenet.gr [94.66.220.236]) Wed, 23 Jun 2021 05:25:56 -0400 (EDT) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: ppp-94-66-220-236.home.otenet.gr[94.66.220.236] X-Barracuda-Apparent-Source-IP: 94.66.220.236
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 07:36:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
Finland
Descripción
The typical "sex" scam: "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])....." .... etc and he/she is asking USD1650 in 2 days. So, once there is THIS service I would like to use it. I hope you could find these scammers and disable them to be active. The received email message was found as spam email - so no harm happened and I am aware about various scam messages around. But lets start hunt them away ! There are persons who are not so aware....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 03:04:01 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
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 ([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. 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 true catastrophe for you. Let's settle it this way: 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
fuente de datos
cryptscam
Sitio URL
Fecha
02 julio 2021 viernes. 02:15:53 UTC
Tipo
blackmail scam
Estafador / abusador
Displayed address: [email protected]
País
Australia
Descripción
Email received stating that access has been gained to my device & Trojan virus installed... "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." Requested I transfer $1650USD in bitcoin equivalent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 09:11:57 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Some of the email... "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."... ..."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."... ..."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 true catastrophe for you."...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 02:37:51 UTC
Tipo
ransomware
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
United States
Descripción
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 21:28:46 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Claiming to have videos of me masturbating and wanting money to not share alleged videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 18:01:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
the usual scam...gained access to my device and recording me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 10:27:52 UTC
Tipo
ransomware
Estafador / abusador
Bitcoin sextortion email
País
Ukraine
Descripción
[email protected] from this e-mail. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 12:55:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
Spain
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
28 junio 2021 lunes. 11:49:48 UTC
Tipo
sextortion
Estafador / abusador
País
South Korea
Descripción
Bitcoin sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 11:37:22 UTC
Tipo
sextortion
Estafador / abusador
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 ([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. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 01:19:38 UTC
Tipo
blackmail scam
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
Spain
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 23:16:21 UTC
Tipo
blackmail scam
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
France
Descripción
Received:from 46.205.203.203.nat.umts.dynamic.t-mobile.pl (46.205.203.203.nat.umts.dynamic.t-mobile.pl [46.205.203.203]) Subject: Payment from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 23:14:16 UTC
Tipo
blackmail scam
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
France
Descripción
Received:from [39.53.126.62] ([39.53.126.62]) Subject: Payment from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 23:05:24 UTC
Tipo
blackmail scam
Estafador / abusador
Payment from your account.
País
Australia
Descripción
fake blackmail email claiming virus has installed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 21:29:30 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
It was a generic sextortion scam email using the format 'I have to share bad news with you... etc.' Then demanding a ransom of $1650 in bitcoin equivalent to the above wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 21:17:40 UTC
Tipo
sextortion
Estafador / abusador
187.120.91.62 Wed, 23 Jun 2021 12:16:48 -0700 (PDT)
País
Ukraine
Descripción
...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. 18:04:15 UTC
Tipo
sextortion
Estafador / abusador
email
País
Canada
Descripción
...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. 17:29:08 UTC
Tipo
sextortion
Estafador / abusador
some random hacker with a spoofed email
País
United States
Descripción
Received: from cpc83151-midd18-2-0-cust162.11-1.cable.virginm.net ([82.30.153.163]:11537) Message-ID: <E79A6F08F58BDD9276A3C43947115EBA@2QYR17A> From: <[email protected]> Subject: Payment from your account. Date: 26 Jun 2021 11:55:37 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
fuente de datos
bitcoinabuse
Sitio URL