Cryptscam Abuse Explorer

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Numero di report
288
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 settembre 2020 venerdì. 11:00:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Spam email bot with the following: i! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. <snip> P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 10:54:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Morocco
testo
Blackmail scam claiming they control your computer and have compromising data about you, asking for a ransom to the aforementioned BTC address. Don't fall for the oldest trick in the book, people!
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 10:47:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
Hi! <snip> Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. Ive uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that its not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 10:07:35 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Tunisia
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 09:17:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Pakistan
testo
Asked me to pay 1500USD or will share video of me watching porn or cumming.looool
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 09:02:19 UTC
tipo
blackmail scam
abusatore/scammer
(39.40.97.150) SMTP; 18 Sep 2020 03:35:55 -0000
Stato/Paese
Netherlands
testo
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 09:01:46 UTC
tipo
blackmail scam
abusatore/scammer
abts-tn-dynamic-235.215.65.182.airtelbroadband.in (182.65.215.235) SMTP; 18 Sep 2020 00:17:29 -0000
Stato/Paese
Netherlands
testo
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 09:01:03 UTC
tipo
blackmail scam
abusatore/scammer
201.160.179.184.cable.dyn.cableonline.com.mx (201.160.179.184) SMTP; 17 Sep 2020 23:38:41 -0000
Stato/Paese
Netherlands
testo
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 08:44:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (sent from IP 118.82.238.225)
Stato/Paese
Ireland
testo
Sends out an e-mail pretending to have obtained access to device, camera and microphone in past and having recorded e-mail recipient accessing adult sites. Example start of the e-mail: "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. ...."
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 08:38:49 UTC
tipo
ransomware
abusatore/scammer
Spoofed email address
Stato/Paese
United Kingdom
testo
I see 6 idiots have fallen for this one. Shame on them.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 07:40:55 UTC
tipo
sextortion
abusatore/scammer
[182.161.242.10] Ulsan Jung-Ang Broadcasting Network, South Korea
Stato/Paese
Japan
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 07:28:06 UTC
tipo
ransomware
abusatore/scammer
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Stato/Paese
South Africa
testo
Threatened me per email
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 07:04:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Taiwan
testo
Sender claims to have sent Trojan virus in hard drive, has all personal contact information and has compromising videos. Threaten to send the compromising videos to all listed in contact list if USD 1500 are not deposited in the account above within 48 hours of receiving the threat.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 06:37:55 UTC
tipo
ransomware
abusatore/scammer
spoofed address
Stato/Paese
South Africa
testo
porn extortion
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 06:34:21 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email asking for money in exchange for not posting a video
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 06:08:12 UTC
tipo
blackmail scam
abusatore/scammer
Doesen't specifie who they are but said they used a Trojan Horse on me, lol.
Stato/Paese
Canada
testo
Says they have videos of me watching porn and that if I don't pay them 1500USD in bitcoin they will share the videos with my friends and family, lol. Little do they know I'm a child of the Lord.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 06:07:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Oman
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 05:13:44 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
Belgium
testo
Email asking to send bitcoins in order to avoid them sharing a video of someone cumming (can’t be me, I don’t have a penis)
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 04:28:56 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Two fake extortion scams today from two IP addresses but with same bitcoin address: 172.28.255.1, 187.95.16.138
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 04:06:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fonte dei dati
bitcoinabuse
Url del sito