Cryptscam Abuse Explorer

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Numéros de transaction
date
18 juin 2021 vendredi. 12:23:14 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
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...
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2021 vendredi. 04:52:38 UTC
type
sextortion
Escroc / abuseur
pays
Thailand
description
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
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2021 vendredi. 00:58:46 UTC
type
ransomware
Escroc / abuseur
pays
Indonesia
description
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 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. 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 23:35:07 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
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 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... 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.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 22:20:58 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Sextortion email
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 21:28:14 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
We get these blackmail attempts all the time to our catch-all account.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 20:19:09 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Blackmail Scam
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 17:54:28 UTC
type
sextortion
Escroc / abuseur
ZDNET and FRYS Electronics email lists
pays
United States
description
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 17:50:45 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Let's settle it this way: You transfer $1550 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.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 15:25:38 UTC
type
blackmail scam
Escroc / abuseur
„cristiano7“ per email
pays
Switzerland
description
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
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 15:15:33 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
FAKE EMAIL BLACK MAIL Let's settle it this way: You transfer $1550 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. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 15:14:16 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
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. =) <cut> Let's settle it this way: You transfer $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 14:25:17 UTC
type
blackmail scam
Escroc / abuseur
Criminal hacker
pays
United States
description
Email blackmail.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 14:15:06 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Hacked, porn, pay me, blah, blah
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 14:15:05 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Hacked, porn, pay me, blah, blah
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 13:13:33 UTC
type
sextortion
Escroc / abuseur
Received: from cm-84.211.103.147.getinternet.no ([84.211.103.147]:14700)
pays
United States
description
Received: from [103.225.125.244] (port=26850)
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 12:53:06 UTC
type
sextortion
Escroc / abuseur
ws187-4.247.103.rcil.gov.in (unknown [103.247.4.187])
pays
United States
description
Porn blackmail
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 12:35:15 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
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...
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 12:07:35 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
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. =)
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2021 jeudi. 11:30:09 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
extortion scam
Datenquelle
bitcoinabuse
URL du site