Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
288
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 сентября 2020 Четверг. 13:09:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Typical "I have a video of you on porn sites, pay me or else" email. Claimed that they have a Trojan on my system, which doesn't appear to be true.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 12:27:29 UTC
тип
sextortion
Мошенник / обидчик
Name unknown. Email address most probably spoofed.
страна
United Kingdom
описание
I recently received the following email from [email protected] : "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg . You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 12:27:09 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 12:18:58 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Sextortion Asking for $1500usd
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 10:57:45 UTC
тип
sextortion
Мошенник / обидчик
anónimo
страна
Spain
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 10:37:14 UTC
тип
blackmail scam
Мошенник / обидчик
SPAM Mail
страна
Germany
описание
Von: [email protected] <[email protected]> Betreff: Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 10:22:53 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Hong Kong
описание
He sent an email to me and request me to pay
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 10:13:39 UTC
тип
ransomware
Мошенник / обидчик
Commercial Offer
страна
Germany
описание
trojan horse exposing data if not paid for.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 10:12:23 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
the email explains everything is been monitored and will be given out if we would not pay ransom of 1500 USD.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 09:12:26 UTC
тип
blackmail scam
Мошенник / обидчик
191.99.52.112 SMTP; 17 Sep 2020 00:15:51 -0000
страна
Netherlands
описание
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 09:03:03 UTC
тип
blackmail scam
Мошенник / обидчик
Many spoofed addresses. Please STOP exposing innocent individual addresses!
страна
Sweden
описание
Subject: Commercial offer
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 08:36:37 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Made up a rubbish story about installing a trojan recording illicit content via webcam and sharing after a timer expires
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 08:30:52 UTC
тип
ransomware
Мошенник / обидчик
страна
Taiwan
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 08:04:18 UTC
тип
ransomware
Мошенник / обидчик
Spoofed Email Address but sent from 151.135.128.67
страна
United Kingdom
описание
porn ransomware
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 07:51:06 UTC
тип
ransomware
Мошенник / обидчик
Fake Porn Ransomwhere
страна
United Kingdom
описание
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 07:30:42 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
aqwest
страна
Egypt
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 07:03:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 06:51:17 UTC
тип
blackmail scam
Мошенник / обидчик
Unfortunately, I have some bad news for you.
страна
Iraq
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 06:40:38 UTC
тип
ransomware
Мошенник / обидчик
страна
Zambia
описание
Received a lot of emails from the above email address
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2020 Четверг. 06:28:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
This: "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ..."
source
bitcoinabuse
Адрес сайта