Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 giugno 2021 venerdì. 13:56:52 UTC
tipo
sextortion
abusatore/scammer
Spoofer
Stato/Paese
Netherlands
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the v ideos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $ 2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Here is my bitcoin wallet: 1AUDt5Ukvcmre1cDfzbEo1mGofPqGx93EW
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2021 giovedì. 08:24:26 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Blackmail email received is shown in outlook as coming from own email address, but it is coming from magentnewsletter.com: "Return-Path: <[email protected]> Received: from mail.magentnewsletter.com ([45.79.121.78]) by mx-ha.web.de" Contents: "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (>removed<). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. Let's settle it this way: You transfer $ 2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1AUDt5Ukvcmre1cDfzbEo1mGofPqGx93EW You have less than 48 hours from the moment you opened this email (precisely 2 days). " removed parts of text due to report upload limit (2000characters)
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2021 martedì. 21:21:22 UTC
tipo
sextortion
abusatore/scammer
Unknown; transited via bbclmailer.in and MailGun
Stato/Paese
United States
testo
Typical "sextortion" letter with a previously-unreported Bitcoin address, facilitated by hacked MailGun and "bbclmailer.in" accounts.
fonte dei dati
bitcoinabuse
Url del sito