Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
178
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
25 junio 2021 viernes. 12:03:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Webcam porn blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 11:55:46 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 10:58:06 UTC
Tipo
blackmail scam
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 08:39:05 UTC
Tipo
blackmail scam
Estafador / abusador
public-gprs192748.centertel.pl [46.134.92.45])
País
Belgium
Descripción
Third classical mail with this crap: 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 etc., etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 08:36:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
Belgium
Descripción
Second classical mail with this crap: 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 etc., etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 08:33:17 UTC
Tipo
blackmail scam
Estafador / abusador
País
Belgium
Descripción
Classical mail with this crap: 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 etc., etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 08:06:47 UTC
Tipo
sextortion
Estafador / abusador
País
Estonia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 07:55:17 UTC
Tipo
blackmail scam
Estafador / abusador
anon email
País
United Kingdom
Descripción
Normal poorly worded message claiming access to an email / devices with timed warning to pay $1650 in BTC, this one had the sextortion twist on it also saying its been watching you watching porn, typical vague enough email to catch some people out.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 06:42:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
blablabla 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. blablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 03:47:00 UTC
Tipo
ransomware
Estafador / abusador
País
New Zealand
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 03:45:30 UTC
Tipo
ransomware
Estafador / abusador
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 02:34:33 UTC
Tipo
blackmail scam
Estafador / abusador
cgn-89-1-218-88.nc.de (cgn-89-1-218-88.nc.de [89.1.218.88])
País
United States
Descripción
typical phony email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 00:18:11 UTC
Tipo
ransomware
Estafador / abusador
Email address
País
Canada
Descripción
Email phishing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 00:07:02 UTC
Tipo
ransomware
Estafador / abusador
https://crackskit.com/asc-time-tables-crack/
País
Guatemala
Descripción
al descargar programa instala el virus
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 23:37:24 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Spam email claiming the sender has infected my laptop with a trojan and then caught video of me visiting porn sites. Demands Bitcoin payment of $1650.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 23:27:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Wanted me to transfer 1600 in Bitcoin or they would send my hacked webcam video to everyone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 23:21:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (probably spoofed)
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. 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 23:07:30 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Usual blackmail scam, send $1650 USD in bitcoin, muppets!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 22:17:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Usual blackmail scam, send $1650 USD in bitcoin, muppets!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 21:54:03 UTC
Tipo
blackmail scam
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
United States
Descripción
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fuente de datos
bitcoinabuse
Sitio URL