Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
33
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 мая 2021 Понедельник. 20:47:58 UTC
тип
sextortion
Мошенник / обидчик
Not sure
страна
United States
описание
Subject line: Reminder... Sent to my work email with the spiel about recording me visiting adult websites and diddling myself. Asking for $1450 USD in Bitcoin. #1 - Not sure how they could have installed a virus on my work PC, as the HR fortifies our web security. #2 - I do not use a webcam at work. #3 - If I were to do any such thing, it would sure as heck not be at my place of work. #4 - How did they obtain my work email?
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2021 Понедельник. 05:48:21 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
I don't even have a webcam, so this person's claim of having a video of me stimulating myself is not credible. "I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that."
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2021 Пятница. 21:03:12 UTC
тип
sextortion
Мошенник / обидчик
Info
страна
United States
описание
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Адрес сайта
Дата
13 мая 2021 Четверг. 08:37:40 UTC
тип
sextortion
Мошенник / обидчик
Bitcoin
страна
United Kingdom
описание
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 22:44:38 UTC
тип
sextortion
Мошенник / обидчик
страна
Norway
описание
Same as described on other reports
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 18:25:19 UTC
тип
ransomware
Мошенник / обидчик
Pekka
страна
Finland
описание
Scam for video material in internet
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 15:49:07 UTC
тип
sextortion
Мошенник / обидчик
Anonymous
страна
Italy
описание
“... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever...”
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 13:32:08 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Luxembourg
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 11:39:01 UTC
тип
sextortion
Мошенник / обидчик
Sextortion
страна
Finland
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 10:03:37 UTC
тип
sextortion
Мошенник / обидчик
страна
United Arab Emirates
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including questsearch.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 05:48:55 UTC
тип
sextortion
Мошенник / обидчик
Info
страна
Singapore
описание
Spoofing my email address and trying to extort $1400
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 05:44:05 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
Typical scam email. Claims to have webcame stuff and compromising material.
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 16:29:16 UTC
тип
ransomware
Мошенник / обидчик
Note pour vous même
страна
Cyprus
описание
Want me to pay in this wallet, because suposely I am using my email to access porn site, which is wrong, I use incognito page... Lol
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 15:32:03 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including innisandgunn.com as well. ect...
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 07:39:41 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email address
страна
United Kingdom
описание
The usual fake claims of hacked computers, webcams, porn sites and videos of subsequent activity
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 07:18:00 UTC
тип
sextortion
Мошенник / обидчик
Re: Bill for Payment#0758
страна
United Kingdom
описание
THESE EMAILS ARE BEYOND PATHETIC I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple.
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 06:48:12 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 21:41:54 UTC
тип
sextortion
Мошенник / обидчик
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
страна
United Kingdom
описание
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 19:33:45 UTC
тип
sextortion
Мошенник / обидчик
Email
страна
United Kingdom
описание
Typical greetings email
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 16:30:56 UTC
тип
sextortion
Мошенник / обидчик
unknow
страна
United Kingdom
описание
Standard extortion mail,
source
bitcoinabuse
Адрес сайта