Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
132
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
17 febrero 2021 miércoles. 17:51:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
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). ... etc ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 17:22:02 UTC
Tipo
blackmail scam
Estafador / abusador
178.60.62.116
País
Poland
Descripción
An attempt to get money. The sender claims that he/she has a records discrediting me. Spam score above 26
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 16:29:36 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Czech Republic
Descripción
blackmail scam – money in exchange of my privacy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 16:06:30 UTC
Tipo
blackmail scam
Estafador / abusador
faked
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 15:33:00 UTC
Tipo
sextortion
Estafador / abusador
37.0.49.205
País
United States
Descripción
Extortion attempt typical of its genre. Nothing particularly novel about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 15:32:59 UTC
Tipo
blackmail scam
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 15:02:51 UTC
Tipo
ransomware
Estafador / abusador
sender ip [49.204.188.45]
País
Japan
Descripción
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
17 febrero 2021 miércoles. 14:58:30 UTC
Tipo
ransomware
Estafador / abusador
País
Norway
Descripción
Fake extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:48:41 UTC
Tipo
blackmail scam
Estafador / abusador
sender IP 193.225.14.137
País
Hungary
Descripción
Black mail letter
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:28:26 UTC
Tipo
blackmail scam
Estafador / abusador
"fernando" <[email protected]>;
País
Colombia
Descripción
This is a template 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. 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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:16:46 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
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 $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. 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:13:12 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown; Sender e-mail is [email protected]
País
United States
Descripción
Spam Scam - sender e-mail appears to be from
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 14:04:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:52:31 UTC
Tipo
ransomware
Estafador / abusador
País
France
Descripción
This is a mother fucker guys trying to ransomware people could you please hold his account ?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:45:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
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. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:38:59 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Typical ransomeware/sexual blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:33:41 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Standard email threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:21:21 UTC
Tipo
blackmail scam
Estafador / abusador
spam: Payment from your account.
País
Hungary
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. =) ... 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. 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:17:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
"Approximately few months ago I have gained access to your devices…"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 13:16:25 UTC
Tipo
blackmail scam
Estafador / abusador
don't know
País
Italy
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, 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. 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 $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. 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.
fuente de datos
bitcoinabuse
Sitio URL