Cryptscam Abuse Explorer

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Numero di report
185
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 agosto 2021 martedì. 20:22:38 UTC
tipo
blackmail scam
abusatore/scammer
scam email
Stato/Paese
United States
testo
Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.With help of the Trojan Virus, I have complete access to a PC or any other device. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.You have 2 days (48 hours) to complete this transaction.Once you open this e-mail, I will receive a notification, and my timer will start ticking.Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 19:32:25 UTC
tipo
ransomware
abusatore/scammer
Not specified
Stato/Paese
United States
testo
Claims to have control of my email account and demands money be sent to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 19:14:45 UTC
tipo
blackmail scam
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
They gave no name or contact info. Sent to me via email: " ...For the last couple of months, I have been watching you....With help of the Trojan Virus, I have complete access to a PC or any other device....I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating....transfer bitcoins worth $1450 (USD) to my Bitcoin address... 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 "
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 19:01:32 UTC
tipo
blackmail scam
abusatore/scammer
Received: from (HELO jax4mhib56.registeredsite.com) (64.69.222.66)
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 18:15:06 UTC
tipo
blackmail scam
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
Received:from [39.38.41.227] ([39.38.41.227]) Subject:Waiting for the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 18:12:39 UTC
tipo
blackmail scam
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
Received:from [182.186.11.171] ([182.186.11.171]) Subject:Waiting for the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 18:03:57 UTC
tipo
sextortion
abusatore/scammer
212.12.210.169
Stato/Paese
United States
testo
I received this "Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you."
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 17:21:28 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email Address
Stato/Paese
United States
testo
Received: from [121.66.84.76]
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 17:20:07 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email Address
Stato/Paese
United States
testo
Using emailing spoofing to trick users into sending bitcoin. "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1"
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 17:11:02 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
United States
testo
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 17:04:14 UTC
tipo
sextortion
abusatore/scammer
Received: from [171.236.70.53] (port=28555)
Stato/Paese
United States
testo
Received: from [102.112.11.129] (port=22194);
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 16:37:54 UTC
tipo
sextortion
abusatore/scammer
made up name@my domain
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. Uh no you haven't you just spoofed a made up email address, go and drown!
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 16:16:57 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
generic "i have a video of you and malware infected your pc, please send bitcoin"
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 16:10:47 UTC
tipo
ransomware
abusatore/scammer
Not sure
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 16:00:11 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 15:48:34 UTC
tipo
sextortion
abusatore/scammer
None
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 15:21:52 UTC
tipo
ransomware
abusatore/scammer
unk
Stato/Paese
United States
testo
Trojan Virus....hahhhaahaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 14:46:03 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
United States
testo
Scammer using email spoofing to blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 14:36:13 UTC
tipo
sextortion
abusatore/scammer
Waiting for the payment
Stato/Paese
United States
testo
Received an email stating that my computer had been compromised and demanded Bitcoin to prevent release of a video. The email address they used is not owned by any specific person at our company so it is without a doubt a wide net being cast in an attempt to trick someone in paying for something that isn't real.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2021 martedì. 14:30:50 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sextortion attempt.
fonte dei dati
bitcoinabuse
Url del sito