Cryptscam Abuse Explorer

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Numero di report
86
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 novembre 2021 venerdì. 16:32:18 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 02:45:06 UTC
tipo
blackmail scam
abusatore/scammer
Sent by an e-mail. The email address is zx3m-oot. Supposedly an 'automated message'.
Stato/Paese
United States
testo
This is the e-mail adress of the blackmail scammer: blob:chrome-untrusted://media-app/7729a694-07c2-4ffb-82b3-f35a0638cd16 This is the body of the scam (basically how if I tell anyone the person will send a video of me to everyone I've ever e-mailed. And how they can't be replyed back to or traced. The scammer continued on about how they're 'so sorry' I visited 'adult websites'. (I didn't, I'm 14 and this is my school e-mail address he sent it to on my school computer, basically, everything is blocked, even googling somethings) Also they said that they downloaded a 'Trojan Horse virus' that's impossible to trace 🙄: blob:chrome-untrusted://media-app/73cb4fe2-9503-431c-9f21-5ae81351d268 This last one is just a wrap up, a time by when I should meet the requirements (of 1,350 USD in bitcoin): blob:chrome-untrusted://media-app/8560e83e-36e5-4415-81f3-421d82fe2f5a
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2020 lunedì. 10:19:41 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
load of bullshit, how can anyone fall for this
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2020 mercoledì. 01:00:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Italy
testo
Sextorsion
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2020 sabato. 06:21:48 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Told me they had a video of me while finishing and watching porn. They were gonna send it to my contact list if I didnt pay
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2020 giovedì. 21:44:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claims to have access to my entire device and all of my uhmmm special photos and videos. Threatening to send to my whole contact list and post on the internet.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2020 mercoledì. 01:34:23 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email said that it had footage of me using a porn website and that it would send the video to all of my contacts if I didn’t send money.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2020 giovedì. 05:52:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
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. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT You have 48 hours to reply and you should also bear the following in mind: Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2020 mercoledì. 12:19:47 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Netherlands
testo
ransfer the amount equivalent to 1350 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 it's not very difficult. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2020 venerdì. 15:33:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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'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! 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 1350 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 it's not very difficult. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2020 venerdì. 00:44:04 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Received: from postfix-inbound-6.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits) Received: from 89-75-163-153.dynamic.chello.pl (89-75-163-153.dynamic.chello.pl [89.75.163.153]) Received-SPF: none (inbound-dmarc-7fcd6bc6b-r9759: domain of bdninc.com does not provide an SPF record) client-ip=89.75.163.153; 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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2020 venerdì. 00:39:38 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Received: from postfix-inbound-5.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits) Received: from 185.201.133.190.farknet.net (185.201.133.190.farknet.net [185.201.133.190]) 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
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2020 giovedì. 03:20:15 UTC
tipo
blackmail scam
abusatore/scammer
"Trojan horse"
Stato/Paese
Netherlands
testo
<yadda> I've uploaded a Trojan horse on the driver basis that <is impossible to detect>. Additionally, it gives me access to your camera and microphone. <yadda> 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. <proposal: transfer $1350USD to wallet, will forget and delete data/videos, "modest price"> <yadda, address attached to report> You have 48 hours to reply and you should also bear the following in mind: <no reply or complain> 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!
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2020 mercoledì. 12:19:16 UTC
tipo
blackmail scam
abusatore/scammer
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Stato/Paese
France
testo
Received:from [223.228.153.184] ([223.228.153.184]) Subject:Commercial offer
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 20:33:49 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Transfer the amount equivalent to 1350 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
30 novembre 2020 lunedì. 14:22:36 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Italy
testo
Sextorsion
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 10:30:25 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
Send mail asking for 1300+USD as Bitcoin, threatening to post a non existing compromissing video.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 08:34:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Poland
testo
groźba wysłania filmiku z moim udziałem, żądanie pieniędzy (1350 USD) na konto 14X4HmqJKQWCrNY9gthXVyPRa6KZhE kkmT w zamian za usunięcie go i pozostałych informacji o mnie
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2020 domenica. 19:35:59 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Malaysia
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'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! 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 1350 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 it's not very difficult. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT 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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2020 domenica. 17:21:10 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail email. From IP address 203.82.59.37 (Islamabad, Pakistan). Claims to control my computers webcam and threatens to post illicit videos online and send to my contacts.
fonte dei dati
bitcoinabuse
Url del sito