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
24 junio 2021 jueves. 21:49:44 UTC
Tipo
blackmail scam
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
France
Descripción
Received:from 45.167.7-78.cliente.iptelecom.net.br (45.167.7-78.cliente.iptelecom.net.br [45.167.7.78] (may be forged)) Return-Path:<[email protected]> Subject: Payment from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 20:36:08 UTC
Tipo
sextortion
Estafador / abusador
País
Brazil
Descripción
Sextortion campaigns
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 19:14:23 UTC
Tipo
sextortion
Estafador / abusador
País
Poland
Descripción
"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)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 18:21:07 UTC
Tipo
blackmail scam
Estafador / abusador
email address
País
United States
Descripción
emailed me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 17:45:20 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Has a video of me masturbating to his mom. How about you pay me $1650 USD and I'll stop doing it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 17:43:33 UTC
Tipo
ransomware
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 16:42:34 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Email claiming to have hacked all my devices and recording me enjoying adult content. No such hack occurred. Bad English so probably in a country with weak enforcement. "All ingenious is simple. =)"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 16:00:26 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
E-mail received asking for funds to ensure my information is kept safe
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 14:17:48 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Received via sextortion email from [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 14:10:23 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 13:53:33 UTC
Tipo
ransomware
Estafador / abusador
dumb MF
País
United States
Descripción
dumb motherfucket talking shit...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 13:31:01 UTC
Tipo
sextortion
Estafador / abusador
matsuura
País
Denmark
Descripción
Short quote from a lot of babble: "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
24 junio 2021 jueves. 13:29:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
Hungary
Descripción
This litle shit has a video when I fuck his mom. I said ok you can share it Dont pay to this shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 12:12:56 UTC
Tipo
sextortion
Estafador / abusador
País
Bulgaria
Descripción
......................... 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). ..............
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 10:05:53 UTC
Tipo
ransomware
Estafador / abusador
País
Croatia
Descripción
Same old ransomware. It made a video with my PC camera that I don't have. Nice :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 09:59:25 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
South Africa
Descripción
1 = My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. 2 = One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. 3 = From E-mail; [[email protected]]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 09:08:20 UTC
Tipo
ransomware
Estafador / abusador
País
Sweden
Descripción
Ransomware, God complex
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 08:40:27 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Scam to get $1650 for not exposing sexual proclivities to the boss.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 08:01:52 UTC
Tipo
sextortion
Estafador / abusador
País
Finland
Descripción
Email threatening to release "sex videos"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 07:22:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected] from 103.139.56.139
País
Russia
Descripción
Гнойный пидарок вымогает деньги $1650 USD in bitcoin equivalent. Кол тебе в пердак, уёбок.
fuente de datos
bitcoinabuse
Sitio URL