Cryptscam Abuse Explorer

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Numero di report
51
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
29 gennaio 2021 venerdì. 20:51:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Threatening to send videos of me...I have 48 hours to pay him $1,450.00 to keep him from distributing videos to my contacts. Same as all the other posts on this BitCoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2021 giovedì. 13:03:30 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Being threatened to pay $1450 before a video of me masturbating to a video is released to all of my contacts. Person explains due to my regular use of porn sites they maneuvered their way into my system and no anti-virus can detect it. Sent me 2 emails giving me times limit and threats
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 05:15:19 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Standard "Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. "
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 16:52:59 UTC
tipo
blackmail scam
abusatore/scammer
...
Stato/Paese
Switzerland
testo
Hey folks: take into account that blackmailers read this as well and they may even try to interfere "discreetly" - to distract.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 13:13:14 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Spain
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 23:13:18 UTC
tipo
blackmail scam
abusatore/scammer
classic scam
Stato/Paese
France
testo
The usual : Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 23:27:46 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
This guy is funny
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 17:13:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claims to have been monitoring internet activity including visits to adult websites.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 15:18:52 UTC
tipo
blackmail scam
abusatore/scammer
spam mail
Stato/Paese
Germany
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ----snip---- With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ---snip--- My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: ---snip---
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 14:52:17 UTC
tipo
blackmail scam
abusatore/scammer
some blackmailer
Stato/Paese
Germany
testo
And it just so happens that this blackmailer claims ... the same to many different people who do not have a camera and microphone connected to a computer at all. But I will tell you an even better curiosity: one friend of mine once suggested to such scammers that he would pay them double if they sent him a sample of such a recorded video - what do you think - got an answer? Don't be naive! :D
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 14:03:45 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
claims to uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2021 domenica. 23:39:11 UTC
tipo
blackmail scam
abusatore/scammer
some blackmailer
Stato/Paese
Belgium
testo
The scam may be the same ... but no malicious software currently encrypts your disk and you can safely ignore such blackmail! Even calling it sextortion ... is not very suitable here, because not everyone who is blackmailed has to watch porn sites - it's just a cybercriminal's presumption.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2021 domenica. 19:43:36 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same ransom scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2021 domenica. 16:29:10 UTC
tipo
blackmail scam
abusatore/scammer
some blackmailer
Stato/Paese
Sri Lanka
testo
To all who are not very knowledgeable about the topic: ransomware - a type of malicious software designed to block access to a computer system until a sum of money is paid. In this case, however, it is only about a fraudulent attempt to blackmail - in a sense: "fortunately".
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2021 domenica. 14:37:46 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Czech Republic
testo
Received a ransomware from this email address requesting money for not sending out personal stuff. ... Transfer the amount equivalent to 1450 USD to my Bitcoin wallet ... My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC ... You have 48 hours to reply ...
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2021 domenica. 08:35:30 UTC
tipo
sextortion
abusatore/scammer
[email protected] (spoofed)
Stato/Paese
Finland
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. etc
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2021 sabato. 23:45:48 UTC
tipo
blackmail scam
abusatore/scammer
<[email protected]>IP: d214-184.icpnet.pl [109.173.214.184]
Stato/Paese
United States
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. 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 few 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 1450 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 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
02 gennaio 2021 sabato. 23:23:44 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
porn extortion threats
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2021 sabato. 17:24:28 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Romania
testo
With that in mind, here is my proposal: Transfer the amount equivalent to 1450 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2021 sabato. 16:53:55 UTC
tipo
blackmail scam
abusatore/scammer
Usual Random Muppet
Stato/Paese
United Kingdom
testo
Wants $1450 in Bitcoin. Twat
fonte dei dati
bitcoinabuse
Url del sito