Cryptscam Abuse Explorer

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Numéros de transaction
date
23 novembre 2019 samedi. 00:39:47 UTC
type
sextortion
Escroc / abuseur
email
pays
New Zealand
description
Scam email
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2019 mercredi. 22:15:30 UTC
type
blackmail scam
Escroc / abuseur
IP 109.149.114.138
pays
United States
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2019 mercredi. 15:30:25 UTC
type
sextortion
Escroc / abuseur
some shit for brains who spoofed my email
pays
United States
description
same old sextortion. going to ruin me if I don't pay him. Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2019 mercredi. 04:52:27 UTC
type
ransomware
Escroc / abuseur
Don't know
pays
Canada
description
Says it hacked my email address, and will release my info unless I send money over bitcoin
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2019 lundi. 03:55:44 UTC
type
sextortion
Escroc / abuseur
appears to come from own email
pays
New Zealand
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2019 jeudi. 20:01:15 UTC
type
blackmail scam
Escroc / abuseur
unknow
pays
United States
description
claims to have vid of me going to porn site
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2019 jeudi. 18:10:08 UTC
type
sextortion
Escroc / abuseur
No address listed
pays
United States
description
says to remit $793 or he will release videos. I don't use my computer for anything but work and my webcam is never on and has a tape over it. I don't visit adult sites. This is spam and spoof.
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2019 jeudi. 16:39:57 UTC
type
sextortion
Escroc / abuseur
spoof of my own email
pays
United States
description
As others have stated... Send $710 to my account, trojan virus, send video to your contacts, blah blah blah.
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2019 jeudi. 16:26:43 UTC
type
ransomware
Escroc / abuseur
fake email
pays
United States
description
send me $774 to bitcoin address or pictures will be sent out. Right, the system is in a data center. I expect anybody reading this is smart enough to know it is a scam. But there are TWO transactions on the address, so possible one person fell for it.
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2019 jeudi. 03:54:43 UTC
type
ransomware
Escroc / abuseur
no idea
pays
United States
description
showed up in email
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 21:07:23 UTC
type
sextortion
Escroc / abuseur
spoof
pays
United States
description
I'm still waiting to have my life destroyed from the first sextortion email I ignored 6 months ago.
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 15:29:08 UTC
type
blackmail scam
Escroc / abuseur
Spoof (he uses my email address)
pays
United States
description
says if i dont pay $793 that he'll share a video he has of me with all of my contacts
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 11:01:11 UTC
type
ransomware
Escroc / abuseur
Idiot
pays
Switzerland
description
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 09:18:59 UTC
type
sextortion
Escroc / abuseur
spoofed
pays
France
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. ...$738 !
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 09:17:05 UTC
type
sextortion
Escroc / abuseur
The clown who owns the account associated with the bitcoin address that I've already provided
pays
United Kingdom
description
Typical sextortion attempt
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 03:27:41 UTC
type
sextortion
Escroc / abuseur
xdsl-89-233-65-032.dip.osnanet.de
pays
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 02:18:06 UTC
type
blackmail scam
Escroc / abuseur
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
pays
United States
description
....If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.....
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 01:31:16 UTC
type
ransomware
Escroc / abuseur
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
pays
United States
description
Got an email telling me to send $750 they are malware and they know everything I do on my Internet and my email. They say they're going to smear my name all over the Internet with a pornsite. I was re directed to a pornsite and had trouble getting out of it it kept freezing up. Now there are threatening me that the antivirus does not catch it and for me to send money through bit coin
Datenquelle
bitcoinabuse
URL du site
date
08 octobre 2019 mardi. 23:05:02 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
ransom email demanding bitcoin payment or else "compromising" videos will be sent to all contacts
Datenquelle
bitcoinabuse
URL du site
date
08 octobre 2019 mardi. 20:46:40 UTC
type
ransomware
Escroc / abuseur
Pornsite Ransom Email X 4 using spoofed address
pays
Australia
description
Same scam emails that are flooding the digital world. Received: from [46.238.29.205] (helo=ip-46-238-29-205.home.megalan.bg) Subject: Security Notice. Someone have access to your system. Date: 8 Oct 2019 13:35:15 +0200
Datenquelle
bitcoinabuse
URL du site