Cryptscam Abuse Explorer

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Numero di report
178
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
25 giugno 2021 venerdì. 12:03:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Webcam porn blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 11:55:46 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 10:58:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
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
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 08:39:05 UTC
tipo
blackmail scam
abusatore/scammer
public-gprs192748.centertel.pl [46.134.92.45])
Stato/Paese
Belgium
testo
Third classical mail with this crap: 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 etc., etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 08:36:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Belgium
testo
Second classical mail with this crap: 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 etc., etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 08:33:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Belgium
testo
Classical mail with this crap: 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 etc., etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 08:06:47 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Estonia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 07:55:17 UTC
tipo
blackmail scam
abusatore/scammer
anon email
Stato/Paese
United Kingdom
testo
Normal poorly worded message claiming access to an email / devices with timed warning to pay $1650 in BTC, this one had the sextortion twist on it also saying its been watching you watching porn, typical vague enough email to catch some people out.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 06:42:52 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
blablabla 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). 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. blablabla
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 03:47:00 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
New Zealand
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 03:45:30 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
New Zealand
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 02:34:33 UTC
tipo
blackmail scam
abusatore/scammer
cgn-89-1-218-88.nc.de (cgn-89-1-218-88.nc.de [89.1.218.88])
Stato/Paese
United States
testo
typical phony email scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 00:18:11 UTC
tipo
ransomware
abusatore/scammer
Email address
Stato/Paese
Canada
testo
Email phishing
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 00:07:02 UTC
tipo
ransomware
abusatore/scammer
https://crackskit.com/asc-time-tables-crack/
Stato/Paese
Guatemala
testo
al descargar programa instala el virus
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 23:37:24 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Spam email claiming the sender has infected my laptop with a trojan and then caught video of me visiting porn sites. Demands Bitcoin payment of $1650.
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 23:27:57 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Wanted me to transfer 1600 in Bitcoin or they would send my hacked webcam video to everyone.
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 23:21:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (probably spoofed)
Stato/Paese
United States
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. 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. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). 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. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 23:07:30 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Usual blackmail scam, send $1650 USD in bitcoin, muppets!
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 22:17:37 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Usual blackmail scam, send $1650 USD in bitcoin, muppets!
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 21:54:03 UTC
tipo
blackmail scam
abusatore/scammer
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Stato/Paese
United States
testo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fonte dei dati
bitcoinabuse
Url del sito