Cryptscam Abuse Explorer

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Indirizzo wallet
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Numero di report
76
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 giugno 2021 giovedì. 16:47:09 UTC
tipo
sextortion
abusatore/scammer
ransomware
Stato/Paese
United Kingdom
testo
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including batchcontrolsystems.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2021 giovedì. 07:26:49 UTC
tipo
blackmail scam
abusatore/scammer
???
Stato/Paese
Poland
testo
Cześć! Niestety, mam dla Ciebie złe wiadomości. Parę miesięcy temu zdobyłem dostęp do urządzenia, którego używasz do przeglądania internet. Od tego czasu monitorowałem Twoją aktywność internetową. Jako regularny odwiedzający stron dla dorosłych, mogę potwierdzić, że ty jesteś za to odpowiedzialny. Mówiąc wprost, strony, które odwiedzasz, dały mi dostęp do Twoich danych. Załadowałem Trojana w bazę Twoich driverów, który uaktualnia swoją sygnaturę parę razy dziennie, co sprawia, że antywirus nie jest w stanie go wykryć. Na dodatek daje mi on dostęp do Twojej kamery i mikrofonu. Co więcej, zapisałem wszystkie dane, w tym zdjęcia, media społecznościowe, czaty i kontakty. Ostatnio wpadłem na zajebisty pomysł stworzenia filmu, gdzie dochodzisz w jednej części ekranu, gdy w drugiej jednocześnie odtwarza się film, który oglądałeś. To było śmieszne! Bądź spokojny, że z łatwością mogę wysłać ten film do wszystkich Twoich kontaktów paroma klikami, zakładam, że wolałbyś uniknąć takiego scenariusza. Mając to na uwadze, taka jest moja propozycja: Prześlij równowartość 1210 EUR na mój portfel Bitcoin, a zapomnę o całej sprawie. Usunę również wszystkie dane i filmy na zawsze. Według mnie to dość umiarkowana cena za moją pracę. Możesz zorientować się, jak kupić Bitcoiny za pomocą wyszukiwarek Google, czy Bing, sam zobaczysz, że nie jest to aż tak trudne. Mój portfel Bitcoin (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY Masz 48 godzin na odpowiedź, powinieneś pamiętać o tym, że: Nie ma sensu mi odpowiadać — adres został wygenerowany automatycznie. Nie ma sensu narzekać, ponieważ wiadomość wraz z portfelem Bitcoin nie mogą być namierzone. Wszystko zostało precyzyjnie zaplanowane. Jeśli wykryję, że powiedziałeś komuś o tym liście – film natychmiast zostanie udostępniony, a Twoje kontakty otrzymają go jako pierwsze. Następnie film zostanie opublikowany w sieci!
fonte dei dati
bitcoinabuse
Url del sito
data
02 giugno 2021 mercoledì. 11:33:52 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
India
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
02 giugno 2021 mercoledì. 00:02:20 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Fake ransomware scammer
fonte dei dati
bitcoinabuse
Url del sito
data
01 giugno 2021 martedì. 16:46:45 UTC
tipo
sextortion
abusatore/scammer
Your devices have been hacked!
Stato/Paese
United States
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2021 lunedì. 18:25:08 UTC
tipo
ransomware
abusatore/scammer
unknown: [email protected]
Stato/Paese
United States
testo
Return-Path: <[email protected]> Received: from mail.immortalseed.me (static.185.220.90.157.clients.your-server.de [157.90.220.185]) Received: from mail.immortalseed.me (unknown [27.124.24.41]) Subject: Your devices have been hacked! Date: 29 May 2021 20:13:35 +0800 Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). [...] Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) [...]
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2021 lunedì. 05:29:02 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
My own
Stato/Paese
Poland
testo
Pay 900$ to unlock account
fonte dei dati
bitcoinabuse
Url del sito
data
30 maggio 2021 domenica. 19:22:26 UTC
tipo
sextortion
abusatore/scammer
spoofed /faked email of your own address
Stato/Paese
Netherlands
testo
"Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time."
fonte dei dati
bitcoinabuse
Url del sito
data
29 maggio 2021 sabato. 22:53:15 UTC
tipo
sextortion
abusatore/scammer
Email no Name
Stato/Paese
United States
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
29 maggio 2021 sabato. 15:20:29 UTC
tipo
ransomware
abusatore/scammer
spoofed my email
Stato/Paese
Mexico
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
29 maggio 2021 sabato. 04:28:57 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scame
Stato/Paese
Bangladesh
testo
They sent the following mail: " Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye! "
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2021 venerdì. 16:20:15 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
Canada
testo
Same as others but through Envelope from address: [email protected] Source IP: 212.89.28.100
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2021 venerdì. 15:32:52 UTC
tipo
blackmail scam
abusatore/scammer
???
Stato/Paese
Canada
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2021 venerdì. 10:49:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 00:20:50 UTC
tipo
blackmail scam
abusatore/scammer
E-mail
Stato/Paese
Czech Republic
testo
Fake ransom e-mail from 150.60.232.66
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 20:25:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]@170.239.85.141
Stato/Paese
United Kingdom
testo
Received: (qmail 89049 invoked from network); Received: from unknown (HELO mail.hotelfauchonkyoto.com) ([email protected]@170.239.85.141) Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it= every time. You may not know me, and you are most likely wondering why you are receivin= g this email, right? In fact, I posted a malicious program on adults (pornography) of some websi= tes, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that g= ave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenge= r, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... bu= t strange for me and other normal people), and the second part shows the recording of your webcam. Well, I think $900 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bi= tcoins" on Google). BTC Address: 122F3j5EfUKnuKjFY54pCE43C793eVPSTY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the momen= t I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, inclu= ding family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan = will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and othe= r people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito