Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
185
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 сентября 2021 Понедельник. 17:30:12 UTC
тип
ransomware
Мошенник / обидчик
Waiting for the payment.
страна
United States
описание
Sending email threat through my email address
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2021 Понедельник. 15:00:14 UTC
тип
sextortion
Мошенник / обидчик
Uses own email address (or one of them)
страна
United States
описание
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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
06 сентября 2021 Понедельник. 07:43:23 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
usual scheme. i hacked your account... total crap
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2021 Воскресенье. 04:51:37 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed address
страна
United States
описание
typical webcam-recorded-you blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2021 Суббота. 19:31:42 UTC
тип
sextortion
Мошенник / обидчик
blackmail scam
страна
United States
описание
pretty much a scam, wanted money or personal videos would be released. said the time limit was 2 days from opening the email.
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2021 Суббота. 17:54:45 UTC
тип
sextortion
Мошенник / обидчик
Email threat spoofed from receiver's email address.
страна
United States
описание
THIS GUY HAS EXTORTED SEVEN PEOPLE SO FAR AT THIS ADDRESS. NOT ME. PARTIAL EMAIL TEXT BELOW. ---------------------------- 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2021 Суббота. 10:56:07 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United States
описание
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
03 сентября 2021 Пятница. 22:21:06 UTC
тип
ransomware
Мошенник / обидчик
性勒索
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2021 Пятница. 17:56:47 UTC
тип
sextortion
Мошенник / обидчик
Spoofed header, sender IP is 103.167.79.241 in Nepal
страна
United States
описание
Typical sextortion.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2021 Пятница. 17:47:41 UTC
тип
blackmail scam
Мошенник / обидчик
171.246.102.41
страна
United States
описание
Received-SPF: softfail (google.com: domain of transitioning [removed] does not designate 171.246.102.41 as permitted sender) client-ip=171.246.102.41;
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2021 Пятница. 09:13:02 UTC
тип
sextortion
Мошенник / обидчик
Spoof mail scam
страна
United States
описание
Fake mail saying sent form your own email. Thick to send this stuff to a government office so we have traced the headers and IP info as they where thick enough to not hide their tracks.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 20:39:42 UTC
тип
blackmail scam
Мошенник / обидчик
N/a
страна
United States
описание
Spoofed my email and emailed my email demanding money be sent to the above address
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 19:33:20 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
He sent a scam mail.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 16:28:52 UTC
тип
blackmail scam
Мошенник / обидчик
there was no name attached as it appears to have come from my own email server.
страна
United States
описание
received an email that appears to have come from my own email address claiming a hacker had infiltrated my pc and had videos of me masturbating to porn. wanted $1450 in bitcoin unless they would share it to all my contacts. Gave me 2 days to pay.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 12:21:02 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
sent ransomware mail about computer, but did not encrypt computer. It was method to extort without doing anything,
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 05:45:27 UTC
тип
sextortion
Мошенник / обидчик
Andrew Duda
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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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....
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 01:05:16 UTC
тип
sextortion
Мошенник / обидчик
HOST-38-226.176.41.nile-online.net (unknown [41.176.226.38])
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. ... My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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. ... 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
02 сентября 2021 Четверг. 00:14:20 UTC
тип
ransomware
Мошенник / обидчик
My own email address - [email protected]
страна
United States
описание
I received an email saying I must pay $1,450 in Bitcoin within 2 days to the above account or a supposedly compromising video of me would be send to all of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 19:02:27 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Blackmail Email
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 16:07:05 UTC
тип
blackmail scam
Мошенник / обидчик
? Scam spoofed my email
страна
United States
описание
Used In a scam email
source
bitcoinabuse
Адрес сайта