Cryptscam Abuse Explorer

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Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-05 01:18:42
type
Escroc / abuseur
Jaime Cruz de la Cruz ([email protected])
pays
description
Ich denke, Sie fragen sich, warum Sie diese E-Mail richtig erhalten? Es wäre sehr vorteilhaft für Ihre Privatsphäre, wenn Sie es nicht ignorieren würden. Ich habe eine Malware auf einer Website für Erwachsene (… P… 0… r… n-Website) platziert und Sie haben das Video besucht und angesehen. Was aufgenommen wurde, während Sie eine Webcam und eine Bildschirmaufnahme hatten, während Sie Ihre "lustige Zeit" hatten, so dass ich genau sehen konnte, was Sie sehen........
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-05 11:58:51
type
Escroc / abuseur
Jaime Cruz de la Cruz [[email protected]]
pays
description
Claims to have private recordings of the recipient by email, demands bitcoins. Email is in bad German, probably by spoofed or hacked email address.
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-05 15:49:21
type
Escroc / abuseur
[email protected]
pays
description
I suppose you are wondering why you are receiving this email correctly? It would be extremely beneficial for your privacy if you do not ignore it. I placed a Malware program on an adult website (... P ... 0 ... r ... n site) and as you watched and watched your video it was affected, placing a spyware program on your machine What you recorded with both the webcam and the screenshot in As you had your "fun field", allowing me to see exactly what you see.
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-05 18:07:46
type
Escroc / abuseur
[email protected]
pays
description
sextorsion
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-05 18:47:49
type
Escroc / abuseur
[email protected]
pays
description
E-mail adresses : [email protected] but in reply to : [email protected]
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-05 18:57:41
type
Escroc / abuseur
[email protected]
pays
description
'Jaime Cruz de la Cruz' asking for 7,960.00 GBP
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-05 19:28:48
type
Escroc / abuseur
[email protected]
pays
description
asking for 7,960 GBP
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
158AdK9Bkj323vNA5g6EUAEsVDKqowoAKK
date
2020-01-05 20:37:30
type
Escroc / abuseur
Jaime Cruz de la Cruz <[email protected]>
pays
description
blackmail e-mail
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-05 21:08:16
type
Escroc / abuseur
Jaime Cruz de la Cruz" <[email protected]>
pays
description
Mail sent from the above mentioned mail
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
158AdK9Bkj323vNA5g6EUAEsVDKqowoAKK
date
2020-01-05 21:24:13
type
Escroc / abuseur
[email protected]
pays
description
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-05 21:38:39
type
Escroc / abuseur
[email protected]>
pays
description
Ransom and blackmail
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-05 22:13:42
type
Escroc / abuseur
[email protected]
pays
description
Blackmail scam of an aborted idiot
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
date
2020-01-06 06:10:39
type
Escroc / abuseur
[email protected]
pays
description
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-06 06:53:23
type
Escroc / abuseur
Jaime Cruz de la Cruz [[email protected]]
pays
description
Email requesting money in exchange for not distributing the result of spying personal devices. Note: email written in Romanian...machine translated, definitely not native speaker.
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-06 09:08:02
type
Escroc / abuseur
"Jaime Cruz de la Cruz" <[email protected]>
pays
description
The hacker claims that a spyware was installed on my system taking control of my camera and microphone (no camera installed though on the system) asking for a ransom equivalent to 7960.00 GBP
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-06 13:16:05
type
Escroc / abuseur
[email protected]
pays
description
want money for black mail sex
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
date
2020-01-06 15:31:13
type
Escroc / abuseur
[email protected]
pays
description
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-06 18:05:48
type
Escroc / abuseur
"Jaime Cruz de la Cruz" <[email protected]>
pays
description
sextortion
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-06 18:36:30
type
Escroc / abuseur
Jaime Cruz de la Cruz [[email protected]]
pays
description
same as above
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-06 19:15:17
type
Escroc / abuseur
[email protected]
pays
description
the usual hacked account blackmail scam He will send videos from my computer to all my connections if i do not pay £7,960 to his bitcoinaccount.
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-06 19:39:10
type
Escroc / abuseur
Jaime Cruz de la Cruz [[email protected]]
pays
description
same as all above
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
date
2020-01-06 20:26:45
type
Escroc / abuseur
[email protected]
pays
description
Pay 7,960.00 GBP amount in Bitcoin, Data : 172.31.216.1 1.bemta24.messagelabs.com ([67.219.250.117]) X-Originating-IP: [148.102.55.134]
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
158AdK9Bkj323vNA5g6EUAEsVDKqowoAKK
date
2020-01-07 06:09:23
type
Escroc / abuseur
Jaime Cruz de la Cruz <[email protected]>
pays
description
blackmail e-mail
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
date
2020-01-07 11:25:04
type
Escroc / abuseur
Jaime Cruz de la Cruz [email protected]
pays
description
Scam mail with fake content
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
date
2020-01-07 12:09:25
type
Escroc / abuseur
Jaime Cruz de la Cruz [email protected]
pays
description
Claiming he's hacked your computer with a virus that changes every 4 hours so anti virus can't find it. Claiming he has been watching you through the webcam, as well as watching you watch porn. The entire wall of text is written in such a broken language is nearly impossible to read.
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
9Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
date
2020-01-07 13:50:23
type
Escroc / abuseur
Jaime Cruz de la Cruz <[email protected]
pays
description
Asks for Bitcoin payment or they will send the video of me to all my contacts. I recieved 50 other demands from same user to varius mail adresses that do not exist, as I get "cach rest" (*) mail for more than 500 compagnies to which I give tecnical suppoet.
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
date
2020-01-07 22:05:52
type
Escroc / abuseur
Jaime Cruz de la Cruz <[email protected]>
pays
description
claims he has filmed activities from my webcam, and blackmails me with it
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
date
2020-01-08 13:36:11
type
Escroc / abuseur
Jaime Cruz de la Cruz ([email protected])
pays
description
Message in Danish with content corresponding to the previous abuse report of 07-01-2020 (previous report: Claiming he's hacked your computer with a virus that changes every 4 hours so anti virus can't find it. Claiming he has been watching you through the webcam, as well as watching you watch porn.)
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
date
2020-01-08 18:53:07
type
Escroc / abuseur
[email protected]
pays
description
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-09 00:18:18
type
Escroc / abuseur
Jaime Cruz de la Cruz [[email protected]]
pays
description
Same as above. This time he tried to threaten in Polish language (his translator sucks)
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
date
2020-01-17 09:05:39
type
Escroc / abuseur
[email protected]
pays
description
Blackmail. They want money for not to publish a supposed video with my person, watching porn.
Datenquelle
bitcoinabuse
URL du site
Wallet adresse
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
date
2020-01-17 09:16:44
type
Escroc / abuseur
Jaime Cruz de la Cruz <[email protected]>
pays
description
Same as the others
Datenquelle
bitcoinabuse
URL du site