Cryptscam Abuse Explorer

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Solde du wallet
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Numéros de transaction
date
15 février 2021 lundi. 21:04:17 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
extortion emails
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 20:59:43 UTC
type
blackmail scam
Escroc / abuseur
(154.70.4.72) SMTP; 15 Feb 2021 20:51:06 -0000
pays
Belgium
description
Payment from your account. bla bla porn video bla bla
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 20:59:07 UTC
type
blackmail scam
Escroc / abuseur
191-53-189-168.dvl-fb.mastercabo.com.br (191.53.189.168) SMTP; 15 Feb 2021 20:27:42 -0000
pays
Belgium
description
Payment from your account. bla bla porn video bla bla
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 20:58:12 UTC
type
blackmail scam
Escroc / abuseur
(177.85.73.34) SMTP; 15 Feb 2021 20:25:53 -0000
pays
Belgium
description
Payment from your account. bla bla porn video bla bla.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 20:56:37 UTC
type
blackmail scam
Escroc / abuseur
181.191.6.47.zavaz.net.br (181.191.6.47) SMTP; 15 Feb 2021 20:14:06 -0000
pays
Belgium
description
Payment from your account. bla bla porn video bla bla
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 20:13:13 UTC
type
ransomware
Escroc / abuseur
pays
Netherlands
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: 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. 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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 19:53:18 UTC
type
blackmail scam
Escroc / abuseur
102.129.57.228
pays
Latvia
description
et's settle it this way: 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. 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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 19:52:53 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
From: <[email protected]> Subject: Payment from your account. Date: February 15, 2021 at 3:32:52 PM EST To: <> 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 février 2021 lundi. 19:23:29 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
pays
India
description
Asking for the $1650 USD for not disclosing my secrets like watching porn. Useless point
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 19:00:39 UTC
type
ransomware
Escroc / abuseur
No name
pays
Switzerland
description
Asking for 1650 usd to delete all my compromising data
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 18:18:43 UTC
type
blackmail scam
Escroc / abuseur
Received: from dynamic-078-055-091-071.78.55.pool.telefonica.de
pays
United States
description
Return-Path: <[email protected]> I have to share bad news with you.... blah, blah, blah.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 18:05:09 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Spam email with the following generic sextortion text and request for payment of ~$1650 USD.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 17:47:13 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: 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. 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.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 17:24:18 UTC
type
blackmail scam
Escroc / abuseur
Can't tell?
pays
United States
description
Typical blackmail email
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 17:02:08 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
email saying going to release video or pictures of you jerking it if you don't pay.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 16:32:55 UTC
type
sextortion
Escroc / abuseur
Spoofed
pays
United States
description
Let's settle it this way: 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. Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 16:30:44 UTC
type
sextortion
Escroc / abuseur
Faked
pays
United States
description
"...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
15 février 2021 lundi. 16:29:27 UTC
type
sextortion
Escroc / abuseur
Payment from your account.
pays
United States
description
"If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives."
Datenquelle
bitcoinabuse
URL du site
date
15 février 2021 lundi. 15:50:28 UTC
type
blackmail scam
Escroc / abuseur
faked
pays
United States
description
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
15 février 2021 lundi. 15:20:39 UTC
type
sextortion
Escroc / abuseur
some fake email
pays
Canada
description
blah blah blah ... hacked your computer, saw you watching porn blah blah blah... send money
Datenquelle
bitcoinabuse
URL du site