Cryptscam Abuse Explorer

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Numéros de transaction
date
18 février 2021 jeudi. 13:20:22 UTC
type
ransomware
Escroc / abuseur
no idea
pays
Canada
description
pc-22-139-239-201.cm.vtr.net (pc-22-139-239-201.cm.vtr.net [201.239.139.22]) ESMTP id rfpHlOWvkZMFCDUr; Wed, 17 Feb 2021 07:01:34 -0500 (EST) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: pc-22-139-239-201.cm.vtr.net[201.239.139.22] X-Barracuda-Apparent-Source-IP: 201.239.139.22 Message-ID: <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 13:16:31 UTC
type
ransomware
Escroc / abuseur
[email protected] Apparent-Source-IP: 103.212.146.240
pays
Canada
description
same as the rest
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 13:00:27 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Sending emails claiming to have videos of my jerking off. spoiler alert. They don't
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 12:52:37 UTC
type
sextortion
Escroc / abuseur
[email protected]; lient-ip=201.88.214.49, 201-88-214-49.user3p.brasiltelecom.net.br
pays
Estonia
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.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 10:43:26 UTC
type
blackmail scam
Escroc / abuseur
pays
France
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.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 10:39:19 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
2 in a row... different sender...
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 10:26:31 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United Kingdom
description
Standard I've made a video of you wanking and I'll send it to all your friends nonsense. Looks like it's actually worked as well! Not sure who is worse, the assholes that send this stuff out or the idiots that pay out and encourage them.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 10:21:07 UTC
type
blackmail scam
Escroc / abuseur
Ransomware
pays
Bulgaria
description
950$ No way
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 09:58:49 UTC
type
ransomware
Escroc / abuseur
pays
France
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." etc.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 09:02:18 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 08:28:28 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Usual scammy twat, made a video etc etc
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 08:26:41 UTC
type
blackmail scam
Escroc / abuseur
pays
Belgium
description
I have to share bad news with you. ....... Obviously, I have easily managed to log in to your email account (www). 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 ......... My virus continuously refreshes ......... 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. ....... 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 $950 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 ........... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). ...... Everything will be done in a fair manner!
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 08:14:17 UTC
type
blackmail scam
Escroc / abuseur
SVU
pays
Ukraine
description
You have less than 48 hours from the moment you opened this email (precisely 2 days). 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. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 07:58:20 UTC
type
sextortion
Escroc / abuseur
pays
France
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).... Let's settle it this way: You transfer $950 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
18 février 2021 jeudi. 07:34:21 UTC
type
blackmail scam
Escroc / abuseur
Piotr
pays
Poland
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 06:56:22 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
950USD for a... blank
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 06:10:25 UTC
type
other
Escroc / abuseur
Mark
pays
Finland
description
Tämä umpihomo aidinnussija puhuu paskaa. ja haluaa pienen maksun siitä Bitcoineina.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 04:15:45 UTC
type
ransomware
Escroc / abuseur
Not specified
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. 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 $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 03:29:02 UTC
type
ransomware
Escroc / abuseur
I have to share bad news with you EMAIL SCAM
pays
United States
description
scam emails say that hackers hacked into your computer/phones/email account and recorded you visiting adult sites. They threaten to distribute the video to your family and friends, unless you pay into their Bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 01:35:36 UTC
type
blackmail scam
Escroc / abuseur
Blackmail email scam
pays
United States
description
Email scam saying my computer has been hacked, that my email was hacked, that I watched porn etc and that he would release video supposedly of me being recorded.
Datenquelle
bitcoinabuse
URL du site