Cryptscam Abuse Explorer

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Numero di report
41
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 novembre 2020 mercoledì. 17:45:33 UTC
tipo
ransomware
abusatore/scammer
User of bitcoin address
Stato/Paese
Canada
testo
Scam. Dude, if you read this, get a real job
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 17:43:26 UTC
tipo
sextortion
abusatore/scammer
Uknow
Stato/Paese
Switzerland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 16:56:06 UTC
tipo
blackmail scam
abusatore/scammer
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Stato/Paese
United States
testo
34 emails to the same address, of, I have all your stuff give me money. I thought that this scam was over with since everyone knows about it and only a moron would fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 14:05:19 UTC
tipo
sextortion
abusatore/scammer
Spoofed E-mail Address
Stato/Paese
United Kingdom
testo
Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 13:08:41 UTC
tipo
blackmail scam
abusatore/scammer
spoofed so idk. some idiot.
Stato/Paese
Russia
testo
usual stuff. blahblah webcam blahblah nudes and such. 3 similar emails already. dude is desperate. guess he saw my 7"monster and got jealous. or mb aroused idk.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 10:26:49 UTC
tipo
sextortion
abusatore/scammer
not known
Stato/Paese
United Kingdom
testo
standard claim of malware hijacking webcam - about 30 emails receieved today alone....
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 09:37:19 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Sweden
testo
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 09:30:02 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
Standard sextortion web-cam, stole contacts scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 09:23:20 UTC
tipo
ransomware
abusatore/scammer
Spoofed mail address
Stato/Paese
United Kingdom
testo
Extortion attempt
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 08:46:41 UTC
tipo
ransomware
abusatore/scammer
own email used
Stato/Paese
United Kingdom
testo
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 06:55:48 UTC
tipo
blackmail scam
abusatore/scammer
faked address
Stato/Paese
Russia
testo
Yet another one scammer, faking one's own email address as sender and by that claiming he's got my PC under control. It's so funny to read such things...
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 06:19:59 UTC
tipo
ransomware
abusatore/scammer
Received: from [183.182.113.213] (unknown [183.182.113.213])
Stato/Paese
United Kingdom
testo
Received: from [183.182.113.213] (unknown [183.182.113.213]) details same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 05:40:55 UTC
tipo
ransomware
abusatore/scammer
Owner of bitcoin adress spoofed my e-mail
Stato/Paese
Sweden
testo
Some idiot
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 04:33:16 UTC
tipo
blackmail scam
abusatore/scammer
owner of the Bitcoin account listed above
Stato/Paese
United States
testo
received this e-mail: ------......:::''',,,...***,,,******... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ,,,...:::''',,,---'''...___:::,,,---'''......---,,,---,,,
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 03:59:30 UTC
tipo
ransomware
abusatore/scammer
YOU BETTER READ THIS!
Stato/Paese
United States
testo
'''---:::______,,,***'''___''',,,------... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ______...:::''',,,---...___...,,,,,,:::---___,,,:::***...:::***
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 03:46:48 UTC
tipo
blackmail scam
abusatore/scammer
using my email address
Stato/Paese
United States
testo
Blackmailing with non-sense, asking for $950 .
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 02:59:27 UTC
tipo
blackmail scam
abusatore/scammer
...
Stato/Paese
United States
testo
..............
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 02:26:22 UTC
tipo
blackmail scam
abusatore/scammer
Spoof email address
Stato/Paese
Canada
testo
Wants $950 or they will send out all my information and was sent from a spoof address. Says that their “RAT” program hack my computer some time ago but it’s gone now and showing the email to anyone won’t help you know the usual stuff.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 02:00:40 UTC
tipo
blackmail scam
abusatore/scammer
no details
Stato/Paese
Australia
testo
will release all my data
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 01:56:03 UTC
tipo
blackmail scam
abusatore/scammer
...
Stato/Paese
United States
testo
Spam flood filling up quarantine...
fonte dei dati
bitcoinabuse
Url del sito