Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 января 2021 Четверг. 22:36:51 UTC
тип
sextortion
Мошенник / обидчик
retard
страна
United Kingdom
описание
Enjoy my sexy videos .... "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
07 января 2021 Четверг. 22:26:31 UTC
тип
sextortion
Мошенник / обидчик
spam email
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
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 21:37:44 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
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
07 января 2021 Четверг. 21:29:18 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Singapore
описание
spoofed email
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 20:47:00 UTC
тип
ransomware
Мошенник / обидчик
Unknown. They hid their name.
страна
United States
описание
Follow up on previous post. I got the email headers. The ip address of the webmail server they are using is 147.161.8.245 It appears to be an ip address from Isreal. Thank you.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 20:30:42 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail scam -- looks like it originated from Pakistan
страна
United States
описание
Typical blackmail scam. From the headers, it looks like it's coming from a computer in Pakistan: Received: from [103.151.46.222] (unknown [103.151.46.222]) by pdx1-sub0-mail-mx39.g.dreamhost.com (Postfix) with ESMTP id F02F7ABC86 for <*****@********.com>; Thu, 7 Jan 2021 03:10:44 -0800 (PST)
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 20:10:51 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown. They hid their name.
страна
United States
описание
They sent me a threatening email, spoofing my email address. For more detail, see the thread here: https://support.google.com/mail/thread/92477134?hl=en
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 19:55:15 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
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
07 января 2021 Четверг. 19:35:53 UTC
тип
ransomware
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
United States
описание
Same as the others Black mail Clever- was sent from my own email address
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 19:22:18 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United States
описание
Same old scam - wants $1450 to delete a video that doesn't exist. Optimistically titled his email "waiting for payment". It's going to be a mighty long wait.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 18:47:11 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
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
07 января 2021 Четверг. 18:16:06 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Canada
описание
spoofed email address demanding money or will release private videos that he most likely doesn't have.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 18:11:41 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
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
07 января 2021 Четверг. 17:55:58 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 17:23:25 UTC
тип
blackmail scam
Мошенник / обидчик
faked
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 17:07:45 UTC
тип
ransomware
Мошенник / обидчик
wannacry
страна
United States
описание
This person is trying to utilize your coin base to collect extortion money on schemes
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 16:50:49 UTC
тип
ransomware
Мошенник / обидчик
UNKNOWN
страна
United States
описание
Ransom email
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 16:28:41 UTC
тип
sextortion
Мошенник / обидчик
I don’t know
страна
United States
описание
Demanding payment for a video
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 16:19:54 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Czech Republic
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.... etc etc.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 16:14:16 UTC
тип
sextortion
Мошенник / обидчик
ransom
страна
United States
описание
Threat to release personal information if ransom demands are not met.
source
bitcoinabuse
Адрес сайта