Cryptscam Abuse Explorer

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Numero di report
67
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
23 novembre 2019 sabato. 00:39:47 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
New Zealand
testo
Scam email
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2019 mercoledì. 22:15:30 UTC
tipo
blackmail scam
abusatore/scammer
IP 109.149.114.138
Stato/Paese
United States
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2019 mercoledì. 15:30:25 UTC
tipo
sextortion
abusatore/scammer
some shit for brains who spoofed my email
Stato/Paese
United States
testo
same old sextortion. going to ruin me if I don't pay him. Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2019 mercoledì. 04:52:27 UTC
tipo
ransomware
abusatore/scammer
Don't know
Stato/Paese
Canada
testo
Says it hacked my email address, and will release my info unless I send money over bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2019 lunedì. 03:55:44 UTC
tipo
sextortion
abusatore/scammer
appears to come from own email
Stato/Paese
New Zealand
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2019 giovedì. 20:01:15 UTC
tipo
blackmail scam
abusatore/scammer
unknow
Stato/Paese
United States
testo
claims to have vid of me going to porn site
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2019 giovedì. 18:10:08 UTC
tipo
sextortion
abusatore/scammer
No address listed
Stato/Paese
United States
testo
says to remit $793 or he will release videos. I don't use my computer for anything but work and my webcam is never on and has a tape over it. I don't visit adult sites. This is spam and spoof.
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2019 giovedì. 16:39:57 UTC
tipo
sextortion
abusatore/scammer
spoof of my own email
Stato/Paese
United States
testo
As others have stated... Send $710 to my account, trojan virus, send video to your contacts, blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2019 giovedì. 16:26:43 UTC
tipo
ransomware
abusatore/scammer
fake email
Stato/Paese
United States
testo
send me $774 to bitcoin address or pictures will be sent out. Right, the system is in a data center. I expect anybody reading this is smart enough to know it is a scam. But there are TWO transactions on the address, so possible one person fell for it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2019 giovedì. 03:54:43 UTC
tipo
ransomware
abusatore/scammer
no idea
Stato/Paese
United States
testo
showed up in email
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 21:07:23 UTC
tipo
sextortion
abusatore/scammer
spoof
Stato/Paese
United States
testo
I'm still waiting to have my life destroyed from the first sextortion email I ignored 6 months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 15:29:08 UTC
tipo
blackmail scam
abusatore/scammer
Spoof (he uses my email address)
Stato/Paese
United States
testo
says if i dont pay $793 that he'll share a video he has of me with all of my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 11:01:11 UTC
tipo
ransomware
abusatore/scammer
Idiot
Stato/Paese
Switzerland
testo
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 09:18:59 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
France
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. ...$738 !
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 09:17:05 UTC
tipo
sextortion
abusatore/scammer
The clown who owns the account associated with the bitcoin address that I've already provided
Stato/Paese
United Kingdom
testo
Typical sextortion attempt
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 03:27:41 UTC
tipo
sextortion
abusatore/scammer
xdsl-89-233-65-032.dip.osnanet.de
Stato/Paese
United States
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 02:18:06 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
....If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.....
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 01:31:16 UTC
tipo
ransomware
abusatore/scammer
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
Stato/Paese
United States
testo
Got an email telling me to send $750 they are malware and they know everything I do on my Internet and my email. They say they're going to smear my name all over the Internet with a pornsite. I was re directed to a pornsite and had trouble getting out of it it kept freezing up. Now there are threatening me that the antivirus does not catch it and for me to send money through bit coin
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 23:05:02 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
ransom email demanding bitcoin payment or else "compromising" videos will be sent to all contacts
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2019 martedì. 20:46:40 UTC
tipo
ransomware
abusatore/scammer
Pornsite Ransom Email X 4 using spoofed address
Stato/Paese
Australia
testo
Same scam emails that are flooding the digital world. Received: from [46.238.29.205] (helo=ip-46-238-29-205.home.megalan.bg) Subject: Security Notice. Someone have access to your system. Date: 8 Oct 2019 13:35:15 +0200
fonte dei dati
bitcoinabuse
Url del sito