Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
46
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 мая 2020 Среда. 20:16:37 UTC
тип
sextortion
Мошенник / обидчик
spoofed
страна
United States
описание
" I posted a malicious program on adults (pornography) of some websites" etc. the usual
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2020 Понедельник. 12:26:43 UTC
тип
sextortion
Мошенник / обидчик
some ID-Spoofer
страна
Austria
описание
Just your regular, run of the mill "I know what you did" yada yada yada bullcrap, just ignore it
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2020 Воскресенье. 10:31:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] spoofed as my own email
страна
Austria
описание
Glad to see this address to still read 0. Who would fall for that bullshit below? "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2020 Суббота. 20:33:20 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Bulgaria
описание
The little punk keeps sending me email about "my little secret" caught on camera :D At least I have good taste in porn. Little did he know this laptop is hardly used :D Since i got emails in english and bulgarian, I will assume this one is bulgarian citizen.. cannot be that dumb i guess
source
bitcoinabuse
Адрес сайта
Дата
13 мая 2020 Среда. 13:16:58 UTC
тип
blackmail scam
Мошенник / обидчик
https://188.164.194.57/ - [email protected] Mobile: +34 658 471 431
страна
Bulgaria
описание
Sending a ransom spoofed email, seemingly coming from my own, same, email address, requesting 1000 USD in order to "preserve my little secret" of watching porn and seemingly video-recording myself while doing so... the email was sent to my pregnant wife, please take the appropriate actions!
source
bitcoinabuse
Адрес сайта
Дата
12 мая 2020 Вторник. 11:02:23 UTC
тип
ransomware
Мошенник / обидчик
my own email address
страна
Bulgaria
описание
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Адрес сайта
Дата
10 мая 2020 Воскресенье. 08:37:10 UTC
тип
sextortion
Мошенник / обидчик
spoofed email that looks like victims' email
страна
Bulgaria
описание
The typical blackmailing e-mail asking for money otherwise they will send to my contacts non-existing video of me visiting adult sites. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy(you know what I mean). While you were watching video clips,my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done?I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),and the second part shows the recording of your webcam. What should you do?Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Адрес сайта
Дата
09 мая 2020 Суббота. 22:05:19 UTC
тип
blackmail scam
Мошенник / обидчик
Scam
страна
Germany
описание
Spam that wants money in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
09 мая 2020 Суббота. 10:02:08 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Bulgaria
описание
The usual remote desktop masturbation.... you know what you did stuff..
source
bitcoinabuse
Адрес сайта
Дата
09 мая 2020 Суббота. 08:42:10 UTC
тип
blackmail scam
Мошенник / обидчик
(mx.smila.com [195.95.171.5])
страна
Bulgaria
описание
[email protected]) от mx.smila.com (Postfix) с ESMTPA id 41AE321E05C
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2020 Четверг. 21:58:23 UTC
тип
sextortion
Мошенник / обидчик
some a-hole
страна
Romania
описание
just don't pay them
source
bitcoinabuse
Адрес сайта
Дата
04 мая 2020 Понедельник. 03:57:59 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Bulgaria
описание
Изнудване за не разпространение на видео направено със злонамерен софтуер.
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2020 Воскресенье. 22:24:23 UTC
тип
ransomware
Мошенник / обидчик
опитва да изнудва
страна
Bulgaria
описание
109.228.58.217 roxisays.co.uk. от този сървър е подателя на рекета за пари
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2020 Воскресенье. 21:52:59 UTC
тип
blackmail scam
Мошенник / обидчик
опитва да изнудва
страна
Bulgaria
описание
опитва да изнудва като копира имейла и иска 1000 долара
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2020 Воскресенье. 09:54:13 UTC
тип
sextortion
Мошенник / обидчик
from my own email address
страна
Bulgaria
описание
I hacked your PC. If you have changed your pass, my malware will intercept it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy. While you were watching video clips, my trojan started working as RDP with a keylogger that gave me access to your screen & webcam. After this, my program gathered all your contacts from messenger, social networks, and e-mail. Next, I made a double-screen video. The 1st part shows the video you watched and the 2nd part shows the recording of your webcam...Well, I think $1000 is a fair price for our little secret. You will make a bitcoin payment.BTC Address:...You have 48h to pay. If not, I will send your video to all your contacts. If I am paid, I will destroy the video, and my trojan will be destructed. If you want to get proof, answer"Yes" and resend this letter to yourself. And I will send your video to your 19 contacts. This is a non-negotiable offer.
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2020 Суббота. 21:06:03 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
Bulgaria
описание
Sent a spoofed email trying to blackmail me for 1000$
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2020 Суббота. 13:22:21 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Bulgaria
описание
Spam that wants money in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2020 Суббота. 09:43:23 UTC
тип
sextortion
Мошенник / обидчик
"your email" - spoofed email
страна
Bulgaria
описание
Blackmailing me that they will send a video of me enjoying a porn content. Good luck with that!
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2020 Суббота. 08:53:30 UTC
тип
sextortion
Мошенник / обидчик
spoofed email that looks like victims' email
страна
Bulgaria
описание
Blackmailing that they will send non-existing video to my contacts if they dont receive $1000 in bitcoins. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2020 Пятница. 21:41:31 UTC
тип
sextortion
Мошенник / обидчик
email spoofing
страна
Bulgaria
описание
Wants $1000 in btc. Don't fall for this shit. email spoofing details: Received-SPF: softfail (spfCheck: transitioning domain of *** does not designate 178.21.164.202 as permitted sender) client-ip=178.21.164.202; envelope-from=***; helo=ns7.vipserver.ir; Received: from NS7.vipserver.ir (unknown [178.21.164.202]) by pmx.*** (Postfix) with ESMTP id 86975209F683 for <***> Received: from *** ([200.124.225.36]) by vipserver.ir with MailEnable ESMTP; Fri, 1 May 2020 22:22:18 +0430
source
bitcoinabuse
Адрес сайта