Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
154
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 августа 2022 Воскресенье. 17:57:18 UTC
тип
sextortion
Мошенник / обидчик
Cloned me email address
страна
United States
описание
Same email as everyone else. I hate these people.
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 17:12:13 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
United States
описание
Received scam email linked to this bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 16:25:37 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Masking email addresses, I was most disappointed since I would have liked the person to share videos of me pleasuring myself
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 15:17:56 UTC
тип
ransomware
Мошенник / обидчик
n/a
страна
United States
описание
Attempt to extort with 'proof' of looking at adult sites and masturbating if payment not made
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 13:01:53 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan Virus on Driver
страна
United States
описание
He can copy my education email thru note from my self.
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 12:14:15 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Email threatening to release footage recorded from hacked computer if not paid in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 11:38:18 UTC
тип
sextortion
Мошенник / обидчик
No name provided
страна
United States
описание
I got an email from my own email address: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 11:30:29 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Demanding bitcoin to be sent to address 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ in 48hrs unless they will release explicit videos of me to my contacts. They save they have control over my device. The email appears to be sent from myself.
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 10:14:46 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
United States
описание
Blackmail scam… Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you...
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 07:42:16 UTC
тип
sextortion
Мошенник / обидчик
Sextortion Scam
страна
United States
описание
Sextortion scammer is using the obvious ransom for a video type sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 03:12:47 UTC
тип
blackmail scam
Мошенник / обидчик
200.63.44.213
страна
United States
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2022 Воскресенье. 01:20:35 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan Virus
страна
United States
описание
Threatened to release private videos of me if I did not send $1450 to the bitcoin wallet above
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 20:29:22 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Bitcoin tumbler
страна
United States
описание
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 19:28:08 UTC
тип
sextortion
Мошенник / обидчик
Anonymous email
страна
United States
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching. Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 18:41:23 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed header
страна
United States
описание
Standard put a spliced video together and will send it to your socials.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 14:55:00 UTC
тип
sextortion
Мошенник / обидчик
My own email address
страна
United States
описание
Email blackmail
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 13:53:45 UTC
тип
sextortion
Мошенник / обидчик
fake email
страна
United States
описание
sextortion email Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 13:09:00 UTC
тип
sextortion
Мошенник / обидчик
190.217.5.132
страна
United States
описание
Sextortion email claiming to have video of recipient masturbating that will be published if bitcoin not sent to address provided.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 10:32:22 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
Delivered-To: [email protected] Received: from bospopproxy14.eigbox.net ([10.20.15.5]) by bospop03.eigbox.net with LMTP id iG/SEmr8CGPOYAAAUsCngg for <[email protected]>; Fri, 26 Aug 2022 13:01:30 -0400 Received: from bosmailscan05.eigbox.net ([10.20.15.5]) by bospopproxy14.eigbox.net with LMTP id SMqUEmr8CGMPPQAAmTJ+uA for <[email protected]>; Fri, 26 Aug 2022 13:01:30 -0400 Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Fri, 26 Aug 2022 13:01:30 -0400 Received: from [10.115.3.2] (helo=bosimpinc02) by bosmailscan05.eigbox.net with esmtp (Exim) id 1oRci1-0004rg-Va for [email protected]; Fri, 26 Aug 2022 13:01:30 -0400 Received: from 51.57.75.177.explorernet.com.br ([177.75.57.51]) by bizsmtp with ESMTP id RcdNopmqBuyemRcdPopa4u; Fri, 26 Aug 2022 12:56:44 -0400 X-EN-OrigIP: 177.75.57.51 Subject: Waiting for the payment. Date: 26 Aug 2022 09:34:26 -0400 Hello! For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2022 Суббота. 10:17:53 UTC
тип
sextortion
Мошенник / обидчик
They spoofed my own email address
страна
United States
описание
Spam email claiming to have pictures of a sexual nature that will be published if bitcoin not sent to the address provided.
source
bitcoinabuse
Адрес сайта