Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
58
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 febbraio 2021 lunedì. 08:38:43 UTC
tipo
blackmail scam
abusatore/scammer
15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB
Stato/Paese
Turkey
testo
received the same blackmail scam email on November 27th 2020
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2020 domenica. 22:02:00 UTC
tipo
blackmail scam
abusatore/scammer
dynamic-37-142-1-214.hotnet.net.il ([37.142.1.214])
Stato/Paese
United States
testo
Claimed he/she hacked into my Zoom account and recorded my sex act. Threatens to ruin my reputation unless I pay $2,000 in bitcoin (0.11 Bitcoin)
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2020 domenica. 09:09:53 UTC
tipo
blackmail scam
abusatore/scammer
102-222-182-88.cgnat.jhb.web.africa ([102.222.182.88]
Stato/Paese
Ukraine
testo
The same. $2K for sex :)))))) video.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2020 sabato. 23:10:50 UTC
tipo
sextortion
abusatore/scammer
My own Email
Stato/Paese
United States
testo
Used my own email to say that I was hacked through zoom and threaten to pay him money or else a "video" will be sent to all my relatives, friends, family members, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2020 giovedì. 19:41:23 UTC
tipo
sextortion
abusatore/scammer
using my email address
Stato/Paese
United States
testo
same email as the others reported. asking for 2K in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2020 venerdì. 14:46:18 UTC
tipo
sextortion
abusatore/scammer
Via email
Stato/Paese
Malta
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2020 venerdì. 00:34:52 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Received: from postfix-inbound-6.inbound.mailchannels.net (inbound-egress-5.mailchannels.net [199.10.31.237]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits) There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2020 giovedì. 17:54:02 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Same as everyone else 2k Ransom or will release my "Dirty Videos".
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2020 giovedì. 16:13:13 UTC
tipo
ransomware
abusatore/scammer
Not Known, uses my email address
Stato/Paese
Germany
testo
like the ones before...
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2020 giovedì. 15:18:25 UTC
tipo
sextortion
abusatore/scammer
15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB is the bitcoin address
Stato/Paese
United States
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2020 giovedì. 13:33:44 UTC
tipo
sextortion
abusatore/scammer
spoofed mail address
Stato/Paese
Italy
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2020 giovedì. 09:39:38 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United Kingdom
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2020 giovedì. 01:28:00 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Received: from dev125.net176.ip-net.sk (dev125.net176.ip-net.sk [46.227.176.125]) by 0.0.0.0:2500 (trex/5.18.11); In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2020 mercoledì. 22:24:15 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. (No it didn't) Basically, you were hacked. (Nope, I wasn't)
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2020 mercoledì. 20:31:31 UTC
tipo
ransomware
abusatore/scammer
scam
Stato/Paese
Canada
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2020 mercoledì. 06:50:06 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
India
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2020 mercoledì. 00:38:12 UTC
tipo
ransomware
abusatore/scammer
Subject: Regarding Zoom Conference call
Stato/Paese
United States
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2020 mercoledì. 00:38:01 UTC
tipo
ransomware
abusatore/scammer
Subject: Regarding Zoom Conference call
Stato/Paese
United States
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2020 martedì. 22:59:43 UTC
tipo
sextortion
abusatore/scammer
smtp19.gate.ord1c.rsapps.net [139.192.164.142]
Stato/Paese
United States
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2020 martedì. 20:11:25 UTC
tipo
sextortion
abusatore/scammer
185.44.144.39
Stato/Paese
United States
testo
In case you didn't get the last email. Pay attention now. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me = a full time access to your camera and some other metadata on your = account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with = you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is = ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the = camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get = embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your = contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same = exploit, zoom app allowed me to extract all sensitive info from your = device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of = this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about = you. The amount is not negotiable. Send 0.11 Bitcoin (less than 2k USD at the current exchange rate) to my = wallet 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB=20 Having trouble with buying bitcoin? Just google on how to buy it, it's = very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't = be traced. Do not email me back. If you do something stupid, I will = distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito