Cryptscam Abuse Explorer

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Numéros de transaction
date
18 septembre 2020 vendredi. 11:00:22 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Spam email bot with the following: i! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. <snip> P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 10:54:41 UTC
type
blackmail scam
Escroc / abuseur
pays
Morocco
description
Blackmail scam claiming they control your computer and have compromising data about you, asking for a ransom to the aforementioned BTC address. Don't fall for the oldest trick in the book, people!
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 10:47:34 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
Hi! <snip> Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. Ive uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that its not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 10:07:35 UTC
type
sextortion
Escroc / abuseur
pays
Tunisia
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 09:17:42 UTC
type
sextortion
Escroc / abuseur
pays
Pakistan
description
Asked me to pay 1500USD or will share video of me watching porn or cumming.looool
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 09:02:19 UTC
type
blackmail scam
Escroc / abuseur
(39.40.97.150) SMTP; 18 Sep 2020 03:35:55 -0000
pays
Netherlands
description
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 09:01:46 UTC
type
blackmail scam
Escroc / abuseur
abts-tn-dynamic-235.215.65.182.airtelbroadband.in (182.65.215.235) SMTP; 18 Sep 2020 00:17:29 -0000
pays
Netherlands
description
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 09:01:03 UTC
type
blackmail scam
Escroc / abuseur
201.160.179.184.cable.dyn.cableonline.com.mx (201.160.179.184) SMTP; 17 Sep 2020 23:38:41 -0000
pays
Netherlands
description
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 08:44:19 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (sent from IP 118.82.238.225)
pays
Ireland
description
Sends out an e-mail pretending to have obtained access to device, camera and microphone in past and having recorded e-mail recipient accessing adult sites. Example start of the e-mail: "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. ...."
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 08:38:49 UTC
type
ransomware
Escroc / abuseur
Spoofed email address
pays
United Kingdom
description
I see 6 idiots have fallen for this one. Shame on them.
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 07:40:55 UTC
type
sextortion
Escroc / abuseur
[182.161.242.10] Ulsan Jung-Ang Broadcasting Network, South Korea
pays
Japan
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 07:28:06 UTC
type
ransomware
Escroc / abuseur
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
pays
South Africa
description
Threatened me per email
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 07:04:40 UTC
type
blackmail scam
Escroc / abuseur
pays
Taiwan
description
Sender claims to have sent Trojan virus in hard drive, has all personal contact information and has compromising videos. Threaten to send the compromising videos to all listed in contact list if USD 1500 are not deposited in the account above within 48 hours of receiving the threat.
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 06:37:55 UTC
type
ransomware
Escroc / abuseur
spoofed address
pays
South Africa
description
porn extortion
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 06:34:21 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Email asking for money in exchange for not posting a video
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 06:08:12 UTC
type
blackmail scam
Escroc / abuseur
Doesen't specifie who they are but said they used a Trojan Horse on me, lol.
pays
Canada
description
Says they have videos of me watching porn and that if I don't pay them 1500USD in bitcoin they will share the videos with my friends and family, lol. Little do they know I'm a child of the Lord.
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 06:07:18 UTC
type
ransomware
Escroc / abuseur
pays
Oman
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 05:13:44 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
Belgium
description
Email asking to send bitcoins in order to avoid them sharing a video of someone cumming (can’t be me, I don’t have a penis)
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 04:28:56 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Two fake extortion scams today from two IP addresses but with same bitcoin address: 172.28.255.1, 187.95.16.138
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2020 vendredi. 04:06:51 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Datenquelle
bitcoinabuse
URL du site