Cryptscam Abuse Explorer

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Numero di report
104
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 ottobre 2021 martedì. 01:49:08 UTC
tipo
ransomware
abusatore/scammer
Don’t know.
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine:
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 00:50:59 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
subject: You have an outstanding payment. Received: from 45.236.103.220
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2021 martedì. 00:37:41 UTC
tipo
sextortion
abusatore/scammer
Received: from [203.192.214.12] (port=16936 helo=dhcp-192-214-12.in2cable.com)
Stato/Paese
United States
testo
subject: You have an outstanding payment. Received: from [114.143.129.26] (port=19559 helo=static-26.129.143.114-tataidc.co.in) Received: from [179.210.85.198] (port=25769 helo=b3d255c6.virtua.com.br) Received: from [185.64.192.42] (port=43289 helo=static.weritech.net) Received: from [220.240.189.88] (port=11288 helo=220-240-189-88.static.tpgi.com.au)
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 21:09:31 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed user email
Stato/Paese
United States
testo
Bitcoin "i have control of your account"
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 20:47:54 UTC
tipo
sextortion
abusatore/scammer
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
Stato/Paese
Australia
testo
Yawn! These tired scam attempts are not even annoying me anymore. ....... Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 20:08:27 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Sextortion, over 2000 received, MANY different sender IP addresses.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 20:02:48 UTC
tipo
sextortion
abusatore/scammer
Email Ransomware
Stato/Paese
Canada
testo
Another one of those "I got vids of you doing sexy things give me 1750USD" scams. Bogus!
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 19:59:08 UTC
tipo
blackmail scam
abusatore/scammer
nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161])
Stato/Paese
Netherlands
testo
Same old, same old. // Subject: You have an outstanding payment. // Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 19:38:07 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 18:53:27 UTC
tipo
blackmail scam
abusatore/scammer
some random loser spoofing emails
Stato/Paese
United States
testo
Received: from [103.231.95.39] (port=40590) Date: 25 Oct 2021 19:37:31 +0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Acs6nadmyilvp3eys6nadmyilvp3ey== Content-Language: en-us X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 18:22:11 UTC
tipo
sextortion
abusatore/scammer
shows my email address spoofed
Stato/Paese
United States
testo
"All you need is $1750 USD transfer to my account (bitcoin equivalent..."
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 17:31:50 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
They spoofed my email and sent me the blackmail scam/sextortion email.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 17:17:29 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Canada
testo
Blackmail by requesting Bitcoin money
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 17:14:00 UTC
tipo
sextortion
abusatore/scammer
email received from server at ip addres 106.76.70.120
Stato/Paese
United States
testo
Standard sextortion email sent by some loser that claims to have compromising videos and demanding bitcoin or the videos will be released
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 17:11:27 UTC
tipo
blackmail scam
abusatore/scammer
do not know..fake trojan/ virus
Stato/Paese
United Kingdom
testo
E-mail purporting to have accessed my pc e.t.c. logged me searching questionable sites which is something we do not do so total rubbish email.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 16:59:15 UTC
tipo
blackmail scam
abusatore/scammer
Unknown - spoofed my email address
Stato/Paese
United Kingdom
testo
Email claiming to have sensitive pictures of me and demanding $1750
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 16:37:43 UTC
tipo
ransomware
abusatore/scammer
hidden by spoofing my own address
Stato/Paese
United Kingdom
testo
Blackmail email claiming all my files have been hacked
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 16:35:35 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Chile
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 16:30:05 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
They said they have inappropriate videos of me doing (you know what) and want 1750 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 16:25:25 UTC
tipo
sextortion
abusatore/scammer
X-Spam-source: IP='92.53.59.108'
Stato/Paese
United States
testo
Standard sextortion
fonte dei dati
bitcoinabuse
Url del sito