Cryptscam Abuse Explorer

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Numero di report
132
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
17 febbraio 2021 mercoledì. 17:51:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
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). ... etc ...
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 17:22:02 UTC
tipo
blackmail scam
abusatore/scammer
178.60.62.116
Stato/Paese
Poland
testo
An attempt to get money. The sender claims that he/she has a records discrediting me. Spam score above 26
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 16:29:36 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Czech Republic
testo
blackmail scam – money in exchange of my privacy
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 16:06:30 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 15:33:00 UTC
tipo
sextortion
abusatore/scammer
37.0.49.205
Stato/Paese
United States
testo
Extortion attempt typical of its genre. Nothing particularly novel about it.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 15:32:59 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
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
17 febbraio 2021 mercoledì. 15:02:51 UTC
tipo
ransomware
abusatore/scammer
sender ip [49.204.188.45]
Stato/Paese
Japan
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 14:58:30 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Norway
testo
Fake extortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 14:48:41 UTC
tipo
blackmail scam
abusatore/scammer
sender IP 193.225.14.137
Stato/Paese
Hungary
testo
Black mail letter
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 14:28:26 UTC
tipo
blackmail scam
abusatore/scammer
"fernando" <[email protected]>;
Stato/Paese
Colombia
testo
This is a template of the email: 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. 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 $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 14:16:46 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
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 $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 14:13:12 UTC
tipo
blackmail scam
abusatore/scammer
Unknown; Sender e-mail is [email protected]
Stato/Paese
United States
testo
Spam Scam - sender e-mail appears to be from
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 14:04:11 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Let's settle it this way: You transfer $950 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
17 febbraio 2021 mercoledì. 13:52:31 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
This is a mother fucker guys trying to ransomware people could you please hold his account ?
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 13:45:21 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
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. 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...
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 13:38:59 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Typical ransomeware/sexual blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 13:33:41 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Standard email threats
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 13:21:21 UTC
tipo
blackmail scam
abusatore/scammer
spam: Payment from your account.
Stato/Paese
Hungary
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 ([email protected]). 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. =) ... Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 13:17:16 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
"Approximately few months ago I have gained access to your devices…"
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 13:16:25 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
Italy
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, 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. 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 $950 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. 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