Cryptscam Abuse Explorer

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Numero di report
90
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Numero di transazioni
data
27 aprile 2021 martedì. 20:09:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 17:52:38 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 16:30:14 UTC
tipo
ransomware
abusatore/scammer
client-ip=31.4.245.88, Sevilla, Andalucia, Spain
Stato/Paese
United States
testo
from header: client-ip=31.4.245.88 NOERROR looking up 31.4.245.88 PTR Location data: IP Address 31.4.245.88 Country Spain [ES] Region Andalucia City Sevilla ISP Vodafone Espana S.A.U. Domain vodafone.es Net Speed (DSL) Broadband/Cable/Fiber/Mobile IDD & Area Code (34) 0954 ZIP Code 41005 Mobile Carrier Vodafone Usage Type (ISP) Fixed Line ISP, (MOB) Mobile ISP Message: From: <[email protected]> [FAKE email address] To: <obscured> Subject: Cooperation Offer Date: 26 Apr 2021 22:42:28 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2830 [haha, cheap ass *******] X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2830 Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. { deleted text} With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. { deleted text} My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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. 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! { deleted text}
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 15:25:10 UTC
tipo
sextortion
abusatore/scammer
Darknet Exploit (allegedly)
Stato/Paese
United States
testo
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 13:46:41 UTC
tipo
sextortion
abusatore/scammer
[email protected] 45.120.124.49
Stato/Paese
United States
testo
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 13:31:03 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 13:30:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple clicks, and I assume that you would like to prevent this scenario.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 09:17:37 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Standard sextortion email claiming to have footage of me watching porn. Didn't even use a real email address at my domain, got caught by my catch all address 🤣
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 09:03:15 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 06:36:47 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Received: from static-ip-19014613183.cable.net.co (unknown [190.146.13.183]) X-Mailer: Wpwifge ckips 2.0 I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 04:06:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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
27 aprile 2021 martedì. 01:08:57 UTC
tipo
ransomware
abusatore/scammer
"cooperation Offer"
Stato/Paese
United States
testo
You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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. 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
27 aprile 2021 martedì. 00:43:37 UTC
tipo
ransomware
abusatore/scammer
Same
Stato/Paese
United States
testo
Same dude Same dude Same dude
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 22:57:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
claims i looked at a hacked website and they have video of my yanking my wanky....
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 22:00:02 UTC
tipo
ransomware
abusatore/scammer
Cock forehead loser
Stato/Paese
Australia
testo
Another email threatening to expose some sex acts with me in it. These people are losers, and if anyone reads this, don't let them bother you. Just block them
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 20:13:20 UTC
tipo
sextortion
abusatore/scammer
Some random spam messenger
Stato/Paese
United States
testo
I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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
26 aprile 2021 lunedì. 20:00:36 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Usual idiot trying the blackmail scam!
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 19:51:37 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet,
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 19:27:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Colombia
testo
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 19:08:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Belgium
testo
scam email 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 couple 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 1650 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