Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 января 2021 Воскресенье. 01:02:13 UTC
тип
sextortion
Мошенник / обидчик
Gmail email
страна
India
описание
Received an email supposedly from my own gmail account asking to send money to this account or else they'd leak unseemly videos of me. Spooked me initially but it seems like phishing.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 00:43:46 UTC
тип
sextortion
Мошенник / обидчик
Random
страна
Bulgaria
описание
Do not send anything, it is pure scam!
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 00:23:49 UTC
тип
blackmail scam
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
France
описание
Received:from [41.129.121.91] ([41.129.121.91]) Subject:Waiting for the payment.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 20:27:17 UTC
тип
sextortion
Мошенник / обидчик
supposedly my own email
страна
Brazil
описание
same exact message as the others.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 18:45:57 UTC
тип
sextortion
Мошенник / обидчик
Supposedly sent from my own Email
страна
France
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 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 [...] mentioned above."
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 17:44:16 UTC
тип
ransomware
Мошенник / обидчик
not provided - spoofed sent from my own email address
страна
United States
описание
Ransomware eMail apparently sent from my own email address to same address, asking for $1450 worth of Bitcoin to Bitcoint wallet/address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN Extortion message claims to have placed a Trojan Horse into my PC and hijacked my webcam (I have no webcam!), infiltrated my email contacts, and recorded my web surfing habits.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 17:43:15 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
Canada
описание
Same as below
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 17:33:42 UTC
тип
blackmail scam
Мошенник / обидчик
Scam - Same email address that recipient
страна
Sweden
описание
They send the message from same receiver email address claiming they got access (which is not true of course) 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
09 января 2021 Суббота. 17:02:06 UTC
тип
ransomware
Мошенник / обидчик
191.112.76.247
страна
Belgium
описание
Mail spoofing
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 16:56:12 UTC
тип
sextortion
Мошенник / обидчик
sextortion
страна
United States
описание
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. 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
09 января 2021 Суббота. 16:52:43 UTC
тип
sextortion
Мошенник / обидчик
Spoofed e-mail address
страна
United States
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"). 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. [...etc]
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 16:05:27 UTC
тип
sextortion
Мошенник / обидчик
using my email
страна
Canada
описание
Effective-Source-IP: static.vnpt.vn[14.188.8.48] more of the same as others reported
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 15:52:27 UTC
тип
blackmail scam
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
United States
описание
he wants for me to buy and transfer bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 15:50:28 UTC
тип
sextortion
Мошенник / обидчик
supposedly sent from my own mail
страна
Spain
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 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
09 января 2021 Суббота. 15:15:09 UTC
тип
sextortion
Мошенник / обидчик
Emailed from own email address
страна
United Kingdom
описание
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. 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
09 января 2021 Суббота. 15:00:14 UTC
тип
ransomware
Мошенник / обидчик
TROJAN VIRUS
страна
United States
описание
SEXTORTION LOSER - FAKE
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 10:57:29 UTC
тип
sextortion
Мошенник / обидчик
Trojan Virus
страна
South Korea
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 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
09 января 2021 Суббота. 09:39:52 UTC
тип
sextortion
Мошенник / обидчик
Payment for bitcoin hack
страна
United States
описание
The user uses an email alias, to patent that he hacked your account to proceed to extort money with an alleged hack or publication of intimate videos
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 08:36:35 UTC
тип
ransomware
Мошенник / обидчик
Pay up
страна
United States
описание
Said to pay or he’d upload a video of me
source
bitcoinabuse
Адрес сайта
Дата
09 января 2021 Суббота. 08:36:33 UTC
тип
ransomware
Мошенник / обидчик
Pay up
страна
United States
описание
Said to pay or he’d upload a video of me
source
bitcoinabuse
Адрес сайта