Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
51
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 января 2021 Пятница. 20:51:05 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Threatening to send videos of me...I have 48 hours to pay him $1,450.00 to keep him from distributing videos to my contacts. Same as all the other posts on this BitCoin address.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2021 Четверг. 13:03:30 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Being threatened to pay $1450 before a video of me masturbating to a video is released to all of my contacts. Person explains due to my regular use of porn sites they maneuvered their way into my system and no anti-virus can detect it. Sent me 2 emails giving me times limit and threats
source
bitcoinabuse
Адрес сайта
Дата
10 января 2021 Воскресенье. 05:15:19 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Standard "Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. "
source
bitcoinabuse
Адрес сайта
Дата
06 января 2021 Среда. 16:52:59 UTC
тип
blackmail scam
Мошенник / обидчик
...
страна
Switzerland
описание
Hey folks: take into account that blackmailers read this as well and they may even try to interfere "discreetly" - to distract.
source
bitcoinabuse
Адрес сайта
Дата
06 января 2021 Среда. 13:13:14 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Spain
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
05 января 2021 Вторник. 23:13:18 UTC
тип
blackmail scam
Мошенник / обидчик
classic scam
страна
France
описание
The usual : Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 23:27:46 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
This guy is funny
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 17:13:14 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Claims to have been monitoring internet activity including visits to adult websites.
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 15:18:52 UTC
тип
blackmail scam
Мошенник / обидчик
spam mail
страна
Germany
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ----snip---- With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ---snip--- My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: ---snip---
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 14:52:17 UTC
тип
blackmail scam
Мошенник / обидчик
some blackmailer
страна
Germany
описание
And it just so happens that this blackmailer claims ... the same to many different people who do not have a camera and microphone connected to a computer at all. But I will tell you an even better curiosity: one friend of mine once suggested to such scammers that he would pay them double if they sent him a sample of such a recorded video - what do you think - got an answer? Don't be naive! :D
source
bitcoinabuse
Адрес сайта
Дата
04 января 2021 Понедельник. 14:03:45 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
claims to uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2021 Воскресенье. 23:39:11 UTC
тип
blackmail scam
Мошенник / обидчик
some blackmailer
страна
Belgium
описание
The scam may be the same ... but no malicious software currently encrypts your disk and you can safely ignore such blackmail! Even calling it sextortion ... is not very suitable here, because not everyone who is blackmailed has to watch porn sites - it's just a cybercriminal's presumption.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2021 Воскресенье. 19:43:36 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Same ransom scam
source
bitcoinabuse
Адрес сайта
Дата
03 января 2021 Воскресенье. 16:29:10 UTC
тип
blackmail scam
Мошенник / обидчик
some blackmailer
страна
Sri Lanka
описание
To all who are not very knowledgeable about the topic: ransomware - a type of malicious software designed to block access to a computer system until a sum of money is paid. In this case, however, it is only about a fraudulent attempt to blackmail - in a sense: "fortunately".
source
bitcoinabuse
Адрес сайта
Дата
03 января 2021 Воскресенье. 14:37:46 UTC
тип
ransomware
Мошенник / обидчик
страна
Czech Republic
описание
Received a ransomware from this email address requesting money for not sending out personal stuff. ... Transfer the amount equivalent to 1450 USD to my Bitcoin wallet ... My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC ... You have 48 hours to reply ...
source
bitcoinabuse
Адрес сайта
Дата
03 января 2021 Воскресенье. 08:35:30 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (spoofed)
страна
Finland
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. etc
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 23:45:48 UTC
тип
blackmail scam
Мошенник / обидчик
<[email protected]>IP: d214-184.icpnet.pl [109.173.214.184]
страна
United States
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 23:23:44 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
porn extortion threats
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 17:24:28 UTC
тип
sextortion
Мошенник / обидчик
страна
Romania
описание
With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Адрес сайта
Дата
02 января 2021 Суббота. 16:53:55 UTC
тип
blackmail scam
Мошенник / обидчик
Usual Random Muppet
страна
United Kingdom
описание
Wants $1450 in Bitcoin. Twat
source
bitcoinabuse
Адрес сайта