Cryptscam Abuse Explorer

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Numéros de transaction
date
20 août 2021 vendredi. 10:15:56 UTC
type
sextortion
Escroc / abuseur
not known
pays
United Kingdom
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2020 mercredi. 02:41:44 UTC
type
blackmail scam
Escroc / abuseur
RAT
pays
United States
description
Attempted scammer is asking me to send $950 of bitcoin to wallet 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz. I still have the series of spoofed emails.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2020 mardi. 21:15:05 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 11:48:30 UTC
type
blackmail scam
Escroc / abuseur
popimap014.mail.hostpoint.ch
pays
Switzerland
description
Blackmail with your "own email "
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2020 vendredi. 17:00:57 UTC
type
sextortion
Escroc / abuseur
Spoofed to show recipient's address
pays
Canada
description
Typical sextortion email - I installed a RAT on your workstation and watched you doing things.... etc. etc.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 23:58:47 UTC
type
blackmail scam
Escroc / abuseur
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
pays
Canada
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ***,,,,,,******...:::'''---...---******:::---:::***___:::''':::...
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 23:58:11 UTC
type
blackmail scam
Escroc / abuseur
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
pays
Canada
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ***,,,,,,******...:::'''---...---******:::---:::***___:::''':::...
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 20:48:50 UTC
type
ransomware
Escroc / abuseur
don't know
pays
Canada
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ------'''...___:::******:::'''---,,,------''':::___'''***___
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 19:09:55 UTC
type
blackmail scam
Escroc / abuseur
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
pays
United Kingdom
description
Email, apparently sent from own address. Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). ...
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 17:07:16 UTC
type
blackmail scam
Escroc / abuseur
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
pays
United States
description
I miss typed in the last post. I just got another 39 emails from this loser, not 2.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 17:02:42 UTC
type
blackmail scam
Escroc / abuseur
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
pays
United States
description
2 more emails from this loser. Must be related to trump. Must think I missed the last 34 emails.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 14:04:20 UTC
type
blackmail scam
Escroc / abuseur
Hey, today I got some bad news for you.
pays
United Kingdom
description
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 13:09:35 UTC
type
blackmail scam
Escroc / abuseur
darknet
pays
United Kingdom
description
Keep send me emails treating
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 12:27:02 UTC
type
blackmail scam
Escroc / abuseur
___,,,***...___,,,---,,,___---___---***
pays
United States
description
I received the following email, supposedly sent from my own address, 9 times overnight. I know it is a scam, especially since I don't HAVE a web cam, I keep my firewall and antivirus software current, and I use a secure browser, so I did not reply. I wanted to make sure proper authorities are aware of it. Here's the body of the email: Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 08:39:29 UTC
type
blackmail scam
Escroc / abuseur
Your own email address
pays
New Zealand
description
The email senders address is faked to appear as your own. The email is like the sextorsion emails "Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D "
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 07:11:59 UTC
type
sextortion
Escroc / abuseur
Steven Black
pays
India
description
Sending Thousands of sextortion and ransomware spams every hour.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 07:04:40 UTC
type
sextortion
Escroc / abuseur
кулхацкер криворучко
pays
Russia
description
Какой-то ишак рассылает спам с типа моим же адресом. "я тебя подломил дай бабла а то..." За ночь 30 писем, сука тупая, прислал. Настрой нормально бота, дебил. Палишься.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 06:11:29 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Australia
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 04:41:07 UTC
type
sextortion
Escroc / abuseur
41.71.78.93
pays
Australia
description
Another SPAM sextortion flood with the same bitcoin address as previously but with a new actual source address (spoofs my own email address as the source). Must have found another email server to abuse.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 20:33:36 UTC
type
blackmail scam
Escroc / abuseur
***SPAM*** YOU BETTER READ THIS!
pays
Mexico
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web!
Datenquelle
bitcoinabuse
URL du site