Cryptscam Abuse Explorer

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Numero di report
46
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
20 maggio 2020 mercoledì. 20:16:37 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
United States
testo
" I posted a malicious program on adults (pornography) of some websites" etc. the usual
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 12:26:43 UTC
tipo
sextortion
abusatore/scammer
some ID-Spoofer
Stato/Paese
Austria
testo
Just your regular, run of the mill "I know what you did" yada yada yada bullcrap, just ignore it
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2020 domenica. 10:31:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] spoofed as my own email
Stato/Paese
Austria
testo
Glad to see this address to still read 0. Who would fall for that bullshit below? "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2020 sabato. 20:33:20 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Bulgaria
testo
The little punk keeps sending me email about "my little secret" caught on camera :D At least I have good taste in porn. Little did he know this laptop is hardly used :D Since i got emails in english and bulgarian, I will assume this one is bulgarian citizen.. cannot be that dumb i guess
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 13:16:58 UTC
tipo
blackmail scam
abusatore/scammer
https://188.164.194.57/ - [email protected] Mobile: +34 658 471 431
Stato/Paese
Bulgaria
testo
Sending a ransom spoofed email, seemingly coming from my own, same, email address, requesting 1000 USD in order to "preserve my little secret" of watching porn and seemingly video-recording myself while doing so... the email was sent to my pregnant wife, please take the appropriate actions!
fonte dei dati
bitcoinabuse
Url del sito
data
12 maggio 2020 martedì. 11:02:23 UTC
tipo
ransomware
abusatore/scammer
my own email address
Stato/Paese
Bulgaria
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
10 maggio 2020 domenica. 08:37:10 UTC
tipo
sextortion
abusatore/scammer
spoofed email that looks like victims' email
Stato/Paese
Bulgaria
testo
The typical blackmailing e-mail asking for money otherwise they will send to my contacts non-existing video of me visiting adult sites. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy(you know what I mean). While you were watching video clips,my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done?I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),and the second part shows the recording of your webcam. What should you do?Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2020 sabato. 22:05:19 UTC
tipo
blackmail scam
abusatore/scammer
Scam
Stato/Paese
Germany
testo
Spam that wants money in bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2020 sabato. 10:02:08 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Bulgaria
testo
The usual remote desktop masturbation.... you know what you did stuff..
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2020 sabato. 08:42:10 UTC
tipo
blackmail scam
abusatore/scammer
(mx.smila.com [195.95.171.5])
Stato/Paese
Bulgaria
testo
[email protected]) от mx.smila.com (Postfix) с ESMTPA id 41AE321E05C
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 21:58:23 UTC
tipo
sextortion
abusatore/scammer
some a-hole
Stato/Paese
Romania
testo
just don't pay them
fonte dei dati
bitcoinabuse
Url del sito
data
04 maggio 2020 lunedì. 03:57:59 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Bulgaria
testo
Изнудване за не разпространение на видео направено със злонамерен софтуер.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2020 domenica. 22:24:23 UTC
tipo
ransomware
abusatore/scammer
опитва да изнудва
Stato/Paese
Bulgaria
testo
109.228.58.217 roxisays.co.uk. от този сървър е подателя на рекета за пари
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2020 domenica. 21:52:59 UTC
tipo
blackmail scam
abusatore/scammer
опитва да изнудва
Stato/Paese
Bulgaria
testo
опитва да изнудва като копира имейла и иска 1000 долара
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2020 domenica. 09:54:13 UTC
tipo
sextortion
abusatore/scammer
from my own email address
Stato/Paese
Bulgaria
testo
I hacked your PC. If you have changed your pass, my malware will intercept it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy. While you were watching video clips, my trojan started working as RDP with a keylogger that gave me access to your screen & webcam. After this, my program gathered all your contacts from messenger, social networks, and e-mail. Next, I made a double-screen video. The 1st part shows the video you watched and the 2nd part shows the recording of your webcam...Well, I think $1000 is a fair price for our little secret. You will make a bitcoin payment.BTC Address:...You have 48h to pay. If not, I will send your video to all your contacts. If I am paid, I will destroy the video, and my trojan will be destructed. If you want to get proof, answer"Yes" and resend this letter to yourself. And I will send your video to your 19 contacts. This is a non-negotiable offer.
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2020 sabato. 21:06:03 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Bulgaria
testo
Sent a spoofed email trying to blackmail me for 1000$
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2020 sabato. 13:22:21 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Bulgaria
testo
Spam that wants money in bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2020 sabato. 09:43:23 UTC
tipo
sextortion
abusatore/scammer
"your email" - spoofed email
Stato/Paese
Bulgaria
testo
Blackmailing me that they will send a video of me enjoying a porn content. Good luck with that!
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2020 sabato. 08:53:30 UTC
tipo
sextortion
abusatore/scammer
spoofed email that looks like victims' email
Stato/Paese
Bulgaria
testo
Blackmailing that they will send non-existing video to my contacts if they dont receive $1000 in bitcoins. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2020 venerdì. 21:41:31 UTC
tipo
sextortion
abusatore/scammer
email spoofing
Stato/Paese
Bulgaria
testo
Wants $1000 in btc. Don't fall for this shit. email spoofing details: Received-SPF: softfail (spfCheck: transitioning domain of *** does not designate 178.21.164.202 as permitted sender) client-ip=178.21.164.202; envelope-from=***; helo=ns7.vipserver.ir; Received: from NS7.vipserver.ir (unknown [178.21.164.202]) by pmx.*** (Postfix) with ESMTP id 86975209F683 for <***> Received: from *** ([200.124.225.36]) by vipserver.ir with MailEnable ESMTP; Fri, 1 May 2020 22:22:18 +0430
fonte dei dati
bitcoinabuse
Url del sito