Cryptscam Abuse Explorer

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Numero di report
42
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 agosto 2021 sabato. 15:56:42 UTC
tipo
blackmail scam
abusatore/scammer
mail extortion
Stato/Paese
Mexico
testo
mail extortion
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 06:47:56 UTC
tipo
sextortion
abusatore/scammer
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Stato/Paese
United States
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 06:44:28 UTC
tipo
sextortion
abusatore/scammer
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Stato/Paese
United States
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2020 martedì. 07:44:17 UTC
tipo
sextortion
abusatore/scammer
Person
Stato/Paese
Belgium
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this. I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you masturbate in the left half of the screen, and the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messenger that you use. If you want to prevent this, transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 03:34:44 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Charmion grooper
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 19:38:21 UTC
tipo
blackmail scam
abusatore/scammer
My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Stato/Paese
United States
testo
... My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 13:31:27 UTC
tipo
ransomware
abusatore/scammer
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Stato/Paese
United States
testo
ransom Block his account and disperse his bit coin to victims
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 17:28:52 UTC
tipo
sextortion
abusatore/scammer
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Stato/Paese
United States
testo
Wanting $950 sent via bitcoin or they will release a sexual video! Great for me there is no sexual videos! The email was sent to me by my own work email address. I really do hope that they actually don't have people falling for this scam.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 14:13:55 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Standard spoofed sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 12:39:41 UTC
tipo
ransomware
abusatore/scammer
Not specified
Stato/Paese
United States
testo
Email threat
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 12:36:52 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sextortion email demanding $950 or they will release a video of me captured by my webcam to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 12:06:42 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. I made a video showing how you masturbate in the left half of the screen,and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $950(USD) to my bitcoin address. After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 09:46:21 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Stato/Paese
Lebanon
testo
received a blackmail email from this bitcoin user.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 07:55:01 UTC
tipo
blackmail scam
abusatore/scammer
Not sure
Stato/Paese
United States
testo
Sent a black mail email
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 07:46:43 UTC
tipo
blackmail scam
abusatore/scammer
Sent from IP 200.24.198.190 - spoofed email address , same as recipient
Stato/Paese
United Kingdom
testo
"I made a video showing how you masturbate in the left half of the screen,and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use."
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 06:54:27 UTC
tipo
blackmail scam
abusatore/scammer
bzq-84-111-81-205.cablep.bezeqint.net
Stato/Paese
United States
testo
Return-Path: <me> Delivered-To: <me> Received: from <mydomain> by <mydomain> (Dovecot) with LMTP id t1azIWDTjF7wZQAAZObNBw for <me>; Tue, 07 Apr 2020 19:24:16 +0000 Received-SPF: Softfail (mailfrom) identity=mailfrom; client-ip=84.111.81.205; helo=bzq-84-111-81-205.cablep.bezeqint.net; envelope-from=<me>; receiver=<UNKNOWN> Received: from bzq-84-111-81-205.cablep.bezeqint.net (bzq-84-111-81-205.red.bezeqint.net [84.111.81.205]) by <mydomain> (Postfix) with ESMTP id F034C80233 for <me>; Tue, 7 Apr 2020 19:24:15 +0000 (UTC) From: <me> To: <me> Subject: High level of danger. Your account was under attack. Please change password. Date: 7 Apr 2020 23:48:08 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 03:12:14 UTC
tipo
darknet market
abusatore/scammer
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
Stato/Paese
Philippines
testo
Same of the rest
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 02:55:44 UTC
tipo
sextortion
abusatore/scammer
Extorsion via mail
Stato/Paese
Mexico
testo
I made a video showing how you masturbate in the left half of the screen,and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin').
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 01:20:21 UTC
tipo
sextortion
abusatore/scammer
Lo ignoro.
Stato/Paese
Honduras
testo
Pide dinero a cambio de no publicar un video falso. De alguna manera utiliza tu dirección de correo.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 00:50:21 UTC
tipo
sextortion
abusatore/scammer
Pide dinero por video falso
Stato/Paese
Peru
testo
El email que he recibido desde mi mismo correo dice esto: Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your Operating System.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain.Trojan Virus gives me full access and control over a computer or other device....
fonte dei dati
bitcoinabuse
Url del sito