Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 января 2021 Пятница. 16:59:32 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
United States
описание
Exactly the same email received by others.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 11:08:52 UTC
тип
sextortion
Мошенник / обидчик
Abuser
страна
Romania
описание
He/she sent me an email blackmailing me to send him bitcoin, saying that he will release videos with me.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 11:01:34 UTC
тип
sextortion
Мошенник / обидчик
страна
Portugal
описание
The same sextorison email that others have reported several times Somehow disobeyed the laws of Phisics and went back in time 2436 seconds to send it It appeared as if he used my email along with "Ehybnyo tighdco 0.7" (maybe a tool?)
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 10:57:46 UTC
тип
sextortion
Мошенник / обидчик
«[email protected]» by using Ehybnyo tighdco 0.7 (whatever the fuck that means)
страна
Portugal
описание
The same sextorison email that others have reported several times Somehow disobeying the laws of Phisics and went back in time 2436 seconds to send it
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 08:57:48 UTC
тип
sextortion
Мошенник / обидчик
Spoofed Email
страна
United States
описание
Email Sent - [greeting] 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"). [wallet address] 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. [extra crap about not being able to be traced] 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
15 января 2021 Пятница. 00:14:24 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
United States
описание
wanted money in exchange for not releasing a video of me wanking?
source
bitcoinabuse
Адрес сайта
Дата
14 января 2021 Четверг. 12:05:43 UTC
тип
ransomware
Мошенник / обидчик
An IP address from Tel Aviv
страна
Australia
описание
sent from a fake gmail address, which has the same address of mine.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2021 Четверг. 05:39:17 UTC
тип
blackmail scam
Мошенник / обидчик
I don`t know
страна
South Korea
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
14 января 2021 Четверг. 00:12:46 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
Hungary
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2021 Среда. 21:10:46 UTC
тип
sextortion
Мошенник / обидчик
Anonymous
страна
France
описание
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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 [...] My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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. [I want him/her to cry really bad 😈] 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
cryptscam
Адрес сайта
email
Дата
13 января 2021 Среда. 21:08:47 UTC
тип
sextortion
Мошенник / обидчик
Anonymous
страна
France
описание
copy paste of the message do you know how I can fish him? I really want to play.... I'm not a human I'm a geek and a badly want to make him/her cry with crazy answer (it's always funny ) For the last couple of months, I have been watching you. Still wondering how is that possible? [... stupid stuff for dummies ...] 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. [stupid antivirus stuff...] 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 [...] My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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. [I want him/her to cry really bad 😈] 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
13 января 2021 Среда. 14:13:38 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
South Africa
описание
It matches all the other emails people have been complaining about.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2021 Среда. 04:06:57 UTC
тип
sextortion
Мошенник / обидчик
Enviado desde un servidor autobot remoto, imitando el dominio smtp.google.com.
страна
Mexico
описание
Recibí un correo donde se me pide pagar a cambio de que no publiquen supuestos videos de mi masturbándome.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 21:46:44 UTC
тип
ransomware
Мошенник / обидчик
Sent from remote autobot server, imitating smtp.google.com domain.
страна
Lithuania
описание
Message text includes ransomware asking for 1450 dol. in BTC during 48 hrs. from initial read-up of email. It includes threatening of malwarecious trojan.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 16:55:13 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
idk
страна
United States
описание
bad stuff is happening
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 15:28:07 UTC
тип
ransomware
Мошенник / обидчик
Received: from [103.133.242.102] ([117.55.251.33])
страна
Brazil
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 15:17:44 UTC
тип
sextortion
Мошенник / обидчик
MAlware Trojan virus
страна
Singapore
описание
Receive email - waiting for payment 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. I have also got access to your contacts list and all your correspondence. 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 12:35:28 UTC
тип
blackmail scam
Мошенник / обидчик
Yours address
страна
Russia
описание
Quite stupid foring without encryption and certificate with the next message: "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. Blah-blah-blah" Poor stupid naive idiot.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 08:06:34 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Netherlands
описание
Threating mail which claims there's footage of me at a compromissing way that will be broadcast of I do not pay randsome.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2021 Вторник. 02:56:44 UTC
тип
blackmail scam
Мошенник / обидчик
Do not know
страна
Australia
описание
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта