Cryptscam Abuse Explorer

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Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 novembre 2020 mercoledì. 19:05:53 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Bulgaria
testo
Do not send anything. Pure scam and unfortunately with the rising price of the bitcoin this email will continue, so BEWARE. Do not send anything because with BTC once the transactions is sent, it cannot be stopped.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 15:59:36 UTC
tipo
sextortion
abusatore/scammer
Originating email IP shown as [41.214.89.164]
Stato/Paese
United States
testo
"Zoom" variant of classic sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 01:38:43 UTC
tipo
blackmail scam
abusatore/scammer
some random email @nervebox.com
Stato/Paese
Serbia
testo
from received phishing/blackmail/sextortion email: Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2020 martedì. 05:43:05 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Received: from postfix-inbound-5.inbound.mailchannels.net (inbound-egress-6.mailchannels.net [199.10.31.238]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) Received: from 114-43-48-209.dynamic-ip.hinet.net (114-43-48-209.dynamic-ip.hinet.net [114.43.48.209]) by 0.0.0.0:2500 (trex/5.18.10); Fri, 13 Nov 2020 21:24:23 +0000
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 18:54:40 UTC
tipo
sextortion
abusatore/scammer
faked email address
Stato/Paese
United States
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened..... YET ANOTHER LIMP-DICKED, WANNA-BE SCAMMER.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 17:54:21 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 17:51:44 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 14:58:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 14:57:24 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 13:59:24 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Subject: =?UTF-8?B?UmVnYXJkaW5nIFpvb20gQ29uZmVyZW5jZSBjYWxs?=
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 01:23:48 UTC
tipo
sextortion
abusatore/scammer
some fake email
Stato/Paese
Canada
testo
saw you on zoom blah blah blah - send bitcoin or else blah blah blah - hope this idiot gets zero return
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2020 domenica. 20:07:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
REPORT TO SPAMCOP.NET, they will stop this spammer. This came from: Tracking message source: 45.189.29.218: Routing details for 45.189.29.218 [refresh/show] Cached whois for 45.189.29.218 : [email protected] Using last resort contacts [email protected] Message is 3 hours old
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2020 domenica. 19:56:56 UTC
tipo
sextortion
abusatore/scammer
89.153.33.117
Stato/Paese
United States
testo
Report this idiot to SPAMCOP.NET. This site will do nothing for you. Only Spamcop.net. Its free. This spam came from: Tracking message source: 89.153.33.117: Routing details for 89.153.33.117 [refresh/show] Cached whois for 89.153.33.117 : [email protected] Using abuse net on [email protected] abuse net nos.pt = [email protected] Using best contacts [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2020 sabato. 18:06:23 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2020 sabato. 17:20:33 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Poland
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2020 sabato. 10:07:19 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2020 sabato. 07:53:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2020 venerdì. 22:11:11 UTC
tipo
blackmail scam
abusatore/scammer
spoofed - unknown
Stato/Paese
United States
testo
Claims to have hacked my computer during a Zoom call and made a video. Says "Please dont blame me or yourself for this. You couldn't know that the camera was working." But yes, I could know - because I'm not using Zoom and don't have a camera. Wants the small sum of $2,000 to delete the non-existent video.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2020 venerdì. 18:41:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
https://www.scamwarners.com/forum/viewtopic.php?p=419893#p419893
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2020 venerdì. 12:59:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Hi. You will find this important. You have used Zoom some time ago. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled. And as you can imagine in your worst dreams, I have made a footage with you as a leading actor. In the video you can be seen performing sexual act. Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
fonte dei dati
bitcoinabuse
Url del sito