Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
104
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 октября 2021 Вторник. 16:48:22 UTC
тип
blackmail scam
Мошенник / обидчик
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
страна
France
описание
Received:from [109.78.169.125] ([109.78.169.125]) Subject:You have an outstanding payment.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 16:38:24 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
Email blackmail scam, claims to have "hacked" the user and taken video of them doing inappropriate things, threatens to release video unless bitcoin is paid.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 16:11:40 UTC
тип
blackmail scam
Мошенник / обидчик
Fake email scam
страна
United Kingdom
описание
email scam to work email
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 16:02:11 UTC
тип
blackmail scam
Мошенник / обидчик
183.87.11.230
страна
United Kingdom
описание
Sextortion blackmail email scam. Received: from host-11330.fivenetwork.com (183.87.11.230 [183.87.11.230])
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 15:53:31 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 15:20:27 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous email
страна
United Kingdom
описание
blackmail scam by email
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 14:51:22 UTC
тип
blackmail scam
Мошенник / обидчик
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
страна
Switzerland
описание
Threatening email saying that they hacked and will share my personal information to public, unless I transfer 1750USD to this wallet.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 12:15:47 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 11:36:22 UTC
тип
sextortion
Мошенник / обидчик
94.190.179.254
страна
United Kingdom
описание
Usual nonsense sextortion shakedown attempt
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 11:17:45 UTC
тип
ransomware
Мошенник / обидчик
Who casre
страна
United States
описание
Same old, same old. Does this crap even work with anyone anyhow?
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 11:09:20 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
Email demanding payment.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 10:12:44 UTC
тип
ransomware
Мошенник / обидчик
Spoofed
страна
Switzerland
описание
1750USD ransom email was received "Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (xxxxx). A week after that, I have managed to install Trojan virus to etc. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba Etc. Etc.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 08:47:03 UTC
тип
ransomware
Мошенник / обидчик
No name
страна
United Kingdom
описание
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 08:22:11 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Netherlands
описание
...... Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). ..........
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 07:58:25 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Netherlands
описание
"Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours." and "All you need is $1750 USD transfer to my account"
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 07:22:01 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 06:56:58 UTC
тип
ransomware
Мошенник / обидчик
Used my name
страна
United States
описание
Claimed he hacked my email
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 06:44:26 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
Germany
описание
You have an outstanding payment. Wants 1750 USD transfer to his account
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 05:06:50 UTC
тип
blackmail scam
Мошенник / обидчик
Ransomeware
страна
United States
описание
Saying he will expose me of personal videos and pictures if not paid 1750
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2021 Вторник. 03:09:14 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous email
страна
United Kingdom
описание
an attempted blackmail email scam, I won't be paying as I am 100% certain no malware was ever placed by sender and the threats are generic and sent to many other people.
source
bitcoinabuse
Адрес сайта