Cryptscam Abuse Explorer

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Numero di report
169
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 febbraio 2021 lunedì. 21:04:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
extortion emails
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 20:59:43 UTC
tipo
blackmail scam
abusatore/scammer
(154.70.4.72) SMTP; 15 Feb 2021 20:51:06 -0000
Stato/Paese
Belgium
testo
Payment from your account. bla bla porn video bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 20:59:07 UTC
tipo
blackmail scam
abusatore/scammer
191-53-189-168.dvl-fb.mastercabo.com.br (191.53.189.168) SMTP; 15 Feb 2021 20:27:42 -0000
Stato/Paese
Belgium
testo
Payment from your account. bla bla porn video bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 20:58:12 UTC
tipo
blackmail scam
abusatore/scammer
(177.85.73.34) SMTP; 15 Feb 2021 20:25:53 -0000
Stato/Paese
Belgium
testo
Payment from your account. bla bla porn video bla bla.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 20:56:37 UTC
tipo
blackmail scam
abusatore/scammer
181.191.6.47.zavaz.net.br (181.191.6.47) SMTP; 15 Feb 2021 20:14:06 -0000
Stato/Paese
Belgium
testo
Payment from your account. bla bla porn video bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 20:13:13 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Netherlands
testo
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 19:53:18 UTC
tipo
blackmail scam
abusatore/scammer
102.129.57.228
Stato/Paese
Latvia
testo
et's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 19:52:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
From: <[email protected]> Subject: Payment from your account. Date: February 15, 2021 at 3:32:52 PM EST To: <> Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 19:23:29 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Stato/Paese
India
testo
Asking for the $1650 USD for not disclosing my secrets like watching porn. Useless point
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 19:00:39 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
Switzerland
testo
Asking for 1650 usd to delete all my compromising data
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 18:18:43 UTC
tipo
blackmail scam
abusatore/scammer
Received: from dynamic-078-055-091-071.78.55.pool.telefonica.de
Stato/Paese
United States
testo
Return-Path: <[email protected]> I have to share bad news with you.... blah, blah, blah.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 18:05:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Spam email with the following generic sextortion text and request for payment of ~$1650 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 17:47:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 17:24:18 UTC
tipo
blackmail scam
abusatore/scammer
Can't tell?
Stato/Paese
United States
testo
Typical blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 17:02:08 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
email saying going to release video or pictures of you jerking it if you don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 16:32:55 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 16:30:44 UTC
tipo
sextortion
abusatore/scammer
Faked
Stato/Paese
United States
testo
"...Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure...."
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 16:29:27 UTC
tipo
sextortion
abusatore/scammer
Payment from your account.
Stato/Paese
United States
testo
"If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives."
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 15:50:28 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 15:20:39 UTC
tipo
sextortion
abusatore/scammer
some fake email
Stato/Paese
Canada
testo
blah blah blah ... hacked your computer, saw you watching porn blah blah blah... send money
fonte dei dati
bitcoinabuse
Url del sito