Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
86
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 ноября 2020 Воскресенье. 14:12:08 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 06:10:08 UTC
тип
blackmail scam
Мошенник / обидчик
Commercial offer
страна
United States
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'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 1350 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
Дата
28 ноября 2020 Суббота. 02:59:54 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
Canada
описание
Major spam operation
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 01:12:27 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 14:34:24 UTC
тип
ransomware
Мошенник / обидчик
shauna
страна
Romania
описание
mail about some illegal activity
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 12:28:20 UTC
тип
sextortion
Мошенник / обидчик
страна
India
описание
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 06:51:23 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Trying to extort 1350 USD worth of Bitcoin claiming they had pornographic videos of me they would share if I didn't pay.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 06:23:34 UTC
тип
sextortion
Мошенник / обидчик
91-175-5-211.subs.proxad.net ([91.175.5.211]) <[email protected]>
страна
United States
описание
91-175-5-211.subs.proxad.net ([91.175.5.211]) by <redacted> with esmtp (Exim 4.92) (envelope-from <[email protected]>) id 1khsyY-0002lq-0R for <redacted>; Wed, 25 Nov 2020 11:28:42 +0000 Standard sextortion exploit by someone who doesn't work on Internet Security (I do and know what is and is not credible in the letter and it is so very laughable!)
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 02:43:23 UTC
тип
blackmail scam
Мошенник / обидчик
yejgibsland<[email protected]>
страна
Japan
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 22:48:31 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Basic blackmail scam, supposedly downloads a Trojan virus.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 18:44:16 UTC
тип
ransomware
Мошенник / обидчик
Threat
страна
United Kingdom
описание
Blackmail threat, claiming I visit adult sites and practice unsavoury deeds in front of a camera, and that I should buy bitcoins to the value of 1350usd and send to the blackmailer otherwise a series of photographs would be sent to my contacts. Please can I be allowed to contact the police and report the nasty threatening nature of the email
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 14:03:02 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
The email that was sent wanted me to pay 1350 or he’ll send pictures or videos of my camera
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 08:54:51 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
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. etc
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 08:38:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
Classic webcam scam
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 08:26:03 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Bulgaria
описание
Received: from [190.219.209.49] (port=37443 helo=cpe-00224da58f7e.cpe.cableonda.net)
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 07:35:59 UTC
тип
blackmail scam
Мошенник / обидчик
Mail Spam
страна
Turkey
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'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 1350 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
Дата
26 ноября 2020 Четверг. 05:10:30 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
I just replied with a video clip of me showing off my dick (for real) and told him to send the video he had to all my contacts etc. My friends know I have a huge dick and it's basically a party favor. So it would be awesome if it was real. We all need a laugh. And if the address is spoofed, they will enjoy it. I also told him to kill himself with various methods. Have a nice day!
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 01:58:07 UTC
тип
blackmail scam
Мошенник / обидчик
страна
South Korea
описание
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2020 Среда. 20:32:37 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2020 Среда. 19:41:21 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Transfer the amount equivalent to 1350 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