Cryptscam Abuse Explorer

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Numéros de transaction
date
11 janvier 2023 mercredi. 04:55:12 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
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Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2023 mercredi. 01:00:10 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Found in the office's junk email a treat to share supposed "evidence of watching specific porn" and "webcam evidence" if I did not send $1650 USD to the bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2021 jeudi. 23:23:52 UTC
type
sextortion
Escroc / abuseur
Received: from [71.210.69.83] (port=16875 helo=71-210-69-83.rcmt.qwest.net)
pays
United States
description
You transfer $1650 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 mars 2021 mercredi. 16:30:02 UTC
type
blackmail scam
Escroc / abuseur
Scam email
pays
New Zealand
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
15 mars 2021 lundi. 18:37:57 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
emailed me saying he bought access to my emails and installed a trojan virus which allowed him to access my camera to film me jerk off. says he'll sell the video if I don't give his bitcoin shit $1650. this is a random number, which makes me laugh. Also, why would I care if people know I masturbate? everyone does lol, come at me.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2021 lundi. 02:19:10 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
Claiming to have installed a Trojan on my PC and threatening to release "private videos" to my friends, family and co-workers.
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2021 dimanche. 09:04:51 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Claiming to have webcam footage
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2021 vendredi. 18:52:38 UTC
type
blackmail scam
Escroc / abuseur
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
pays
Bahamas
description
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2021 mercredi. 21:06:47 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
"Payment from your account." Claim to have hacked account and wants a ransom to not display nude images online.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2021 mardi. 17:24:55 UTC
type
blackmail scam
Escroc / abuseur
Scam
pays
United Kingdom
description
As others have said, poorly worded email scam
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 17:37:49 UTC
type
sextortion
Escroc / abuseur
Spoofed Email
pays
United States
description
Usual scam email BS, talks about porn and videos of you.
Datenquelle
bitcoinabuse
URL du site
date
01 mars 2021 lundi. 17:25:03 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Blackmail to release private videos and pictures
Datenquelle
bitcoinabuse
URL du site
date
28 février 2021 dimanche. 18:34:47 UTC
type
ransomware
Escroc / abuseur
Trojan
pays
Netherlands
description
proposed blackmail
Datenquelle
bitcoinabuse
URL du site
date
25 février 2021 jeudi. 21:32:59 UTC
type
blackmail scam
Escroc / abuseur
mallana
pays
United Kingdom
description
blackmailing scam
Datenquelle
bitcoinabuse
URL du site
date
25 février 2021 jeudi. 20:26:51 UTC
type
blackmail scam
Escroc / abuseur
pays
Colombia
description
Extonsion by email
Datenquelle
bitcoinabuse
URL du site
date
25 février 2021 jeudi. 15:03:22 UTC
type
sextortion
Escroc / abuseur
pays
Peru
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
24 février 2021 mercredi. 01:40:15 UTC
type
ransomware
Escroc / abuseur
pays
Germany
description
Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; 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. =) 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. You transfer $1650 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.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 13:32:10 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 07:00:05 UTC
type
blackmail scam
Escroc / abuseur
pays
Hong Kong
description
going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 23:22:13 UTC
type
blackmail scam
Escroc / abuseur
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
pays
France
description
Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
Datenquelle
bitcoinabuse
URL du site