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. 15:10:09 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =). This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list.My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.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.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. 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. 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. 14:39:50 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Return-Path: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 13:25:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] spoofed email
Stato/Paese
Italy
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 12:23:44 UTC
tipo
blackmail scam
abusatore/scammer
spoofed for sure: [email protected]
Stato/Paese
Germany
testo
Typical blackmail "I have your video"...
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 11:20:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Austria
testo
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 (--- one I used on kickstarter ---). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. 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. 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. [...] Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL [...]
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 11:08:26 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ireland
testo
usual Return-Path: [email protected] Received: from [176.105.40.172] (Unknown [176.105.40.172])
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 11:05:03 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
Usual Rubbish
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 10:46:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Usual mail sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 09:50:38 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ireland
testo
usual shite
fonte dei dati
bitcoinabuse
Url del sito