Cryptscam Abuse Explorer

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Numero di report
217
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 ottobre 2020 giovedì. 12:42:52 UTC
tipo
ransomware
abusatore/scammer
Bitcoin Sextortion
Stato/Paese
United States
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 12:00:59 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Macedonia
testo
A scam in which someone is threatening me that he will expose my pictures and web history and chats.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 11:50:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
China
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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 11:37:12 UTC
tipo
ransomware
abusatore/scammer
some loser in some hell hole of a country
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 blah, blah, blah. ... "With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently." With that in mind, you seriously deluded POS, why don't you go help your Uncle Jack off his horse...no I didn't forget any punctuation...
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 10:50:22 UTC
tipo
blackmail scam
abusatore/scammer
Many spoofed addresses. Please STOP exposing innocent individual addresses!
Stato/Paese
Sweden
testo
Subject: Business offer | Message: Hey! 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. ETC.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 10:48:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
Same old shit, send money here, got your details. 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 09:40:15 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ireland
testo
Unfortunately, I have some bad news for you. Several months ago, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 09:28:05 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Taiwan
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 09:19:48 UTC
tipo
ransomware
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 x 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 b-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 inone 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 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I'll also delete all data 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: 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: -no sense to reply me-the address has been generated automatically -no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked Everything has been orchestrated 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
22 ottobre 2020 giovedì. 08:42:21 UTC
tipo
blackmail scam
abusatore/scammer
IP: 139.0.169.164
Stato/Paese
Hungary
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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 08:26:46 UTC
tipo
blackmail scam
abusatore/scammer
unknown (HELO 223.225.56.198) SMTP; 22 Oct 2020 08:16:20 -0000
Stato/Paese
United Kingdom
testo
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 08:13:26 UTC
tipo
blackmail scam
abusatore/scammer
unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000
Stato/Paese
United Kingdom
testo
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 08:12:53 UTC
tipo
blackmail scam
abusatore/scammer
unknown (HELO 59.91.227.80) SMTP; 22 Oct 2020 07:16:54 -0000
Stato/Paese
United Kingdom
testo
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 08:12:16 UTC
tipo
blackmail scam
abusatore/scammer
unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000
Stato/Paese
United Kingdom
testo
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 08:04:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ukraine
testo
Pathetic blackmail scam letter titled "business offer", definitely missed its mark in me)))) "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
22 ottobre 2020 giovedì. 07:18:23 UTC
tipo
blackmail scam
abusatore/scammer
66.18.174.34 (open proxy)
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2020 giovedì. 07:11:14 UTC
tipo
blackmail scam
abusatore/scammer
Subject: Business offer
Stato/Paese
Germany
testo
Pathetic extortion attempt: "Everything has been orchestrated precisely" etc.
fonte dei dati
bitcoinabuse
Url del sito