Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
132
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 febrero 2021 jueves. 22:39:59 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Usual idot Fake asshole, trying to scam Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 22:22:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ukraine
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. (...) 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 $950 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. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 21:40:20 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Scamming for money via claiming to have vidoes and pictures.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 20:14:52 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Claimed to have installed Trojan virus and has secret recordings
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 19:20:03 UTC
Tipo
sextortion
Estafador / abusador
ppp-94-66-221-33.home.otenet.gr ([94.66.221.33]
País
United States
Descripción
Same as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 18:54:25 UTC
Tipo
sextortion
Estafador / abusador
País
South Africa
Descripción
Sextortion email scaring recipients by informing them that their hosts are infected with a trojan virus that gives the sender remote access to the recipient's host.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 18:17:05 UTC
Tipo
ransomware
Estafador / abusador
País
United States
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. 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 18:14:45 UTC
Tipo
sextortion
Estafador / abusador
Email
País
Canada
Descripción
Usual email where my wildest fantasies will be exposed to the world =(
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 18:00:52 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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 17:50:48 UTC
Tipo
sextortion
Estafador / abusador
Email
País
United Kingdom
Descripción
Usual email about having infected my computer, etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 17:50:38 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 17:37:03 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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 16:30:09 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Blackmail threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 16:03:09 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
Norway
Descripción
Sextortion email. Send $950 usd to this wallet scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 15:50:08 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
United Kingdom
Descripción
Bitcoin scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 14:31:22 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Email content (partial): 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
18 febrero 2021 jueves. 14:08:34 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 14:07:32 UTC
Tipo
sextortion
Estafador / abusador
País
Argentina
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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 13:49:42 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
From the email: 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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 13:21:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - 223.238.222.88
País
United States
Descripción
Same as below, got one yesterday as well.
fuente de datos
bitcoinabuse
Sitio URL