Cryptscam Abuse Explorer

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Последние отчеты

Адрес кошелька
Дата
03 августа 2023 Четверг. 21:01:23 UTC
тип
scamsite
Мошенник / обидчик
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q wallet
страна
United States
описание
Fake shops on the onion network
source
cryptscam
Адрес сайта
http://fzbsxc4xa4w4tgzufa3knvuerjhmgvbnrd7igye5ot5
Адрес кошелька
Дата
03 августа 2023 Четверг. 14:50:17 UTC
тип
sextortion
Мошенник / обидчик
R.A.T (Remote Administration Tool)
страна
United States
описание
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
03 августа 2023 Четверг. 14:44:27 UTC
тип
sextortion
Мошенник / обидчик
R.A.T (Remote Administration Tool)
страна
United States
описание
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
02 августа 2023 Среда. 16:59:41 UTC
тип
blackmail scam
Мошенник / обидчик
1FDynarknwUQ2iSD3BmF8HSBjTeQHWKKai
страна
United States
описание
Received:from ocit-41.202.85.105.aviso.ci
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
02 августа 2023 Среда. 15:10:39 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
31 июля 2023 Понедельник. 03:43:17 UTC
тип
ransomware
Мошенник / обидчик
Estafador abusador y sextin
страна
United States
описание
Hola. ¡Tengo malas noticias para ti!\r\nK;3qZ=z!2\r\n02.12.2022-Hoy, pirateé el sistema operativo de tu dispositivo y obtuve acceso total a tu cuenta. Te he estado\r\nobservando de cerca durante mucho tiempo.\r\nF&zG4=\r\nInstalé un virus en tu sistema que me permite controlar todos tus dispositivos.\r\nEl software antivirus me da acceso a todos los controladores de sus dispositivos (micrófono, videocámara, teclado,\r\ndisplay). He subido toda tu información, datos, fotos, historial de navegación a mis servidores. Tengo acceso a todos\r\ntus mensajeros, redes sociales, correo electrónico, sincronización, historial de chat y lista de contactos.\r\n/5hx\r\n¡Aprendí mucho sobre ti!\r\n5%&6\r\nI pensé qué puedo hacer con estos datos...\r\nRecientemente se me ocurrió una idea interesante: para crear un videoclip en el que te masturbas en una parte de la\r\npantalla y miras un sitio pornográfico en la otra, ¡esos videos ahora están en la cima de la popularidad!\r\n¡Lo que sucedió me asombró!\r\nz¡GI! \r\nCon un clic, puedo enviar este video a todos tus amigos por correo electrónico, redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
29 июля 2023 Суббота. 16:17:22 UTC
тип
sextortion
Мошенник / обидчик
Collen
страна
United States
описание
This is a sextortion scam do not interact with this address
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
27 июля 2023 Четверг. 12:53:27 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
I received 11 of these in succession. Received 3 in a row several days ago. Email has a different extension each time but it is always "JohnBlue@". URL unknown. Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts, full control over your device and it also was possible to spy on you over your cam. If you think this is some bad joke, no, I know your password: I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 1200$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the wallet / address looks like, copy and paste it, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before, don't worry, I keep my promise. Next time make sure that your device got the newsest security updates. ClientMailID: 0785169
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
25 июля 2023 Вторник. 21:16:43 UTC
тип
ransomware
Мошенник / обидчик
https://carding-genie.cm/
страна
United States
описание
It is all a scam. They ask you to send money and never actually credit the account. They ask to click i have paid and send you to https://carding-genie.cm/916-2. I want a refund and i will hunt them down.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
25 июля 2023 Вторник. 21:14:06 UTC
тип
ransomware
Мошенник / обидчик
https://carding-genie.cm/
страна
United States
описание
SCAM => https://carding-genie.cm/916-2/ it is not a legit website
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
25 июля 2023 Вторник. 13:28:13 UTC
тип
ransomware
Мошенник / обидчик
Hm renevue&customs
страна
United States
описание
Prevarom izgubio 10.26btc i ako sam platio blockchain oko 6000e
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
24 июля 2023 Понедельник. 13:23:41 UTC
тип
blackmail scam
Мошенник / обидчик
R.A.T (Remote Administration Tool)
страна
United States
описание
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
24 июля 2023 Понедельник. 13:21:47 UTC
тип
blackmail scam
Мошенник / обидчик
R.A.T (Remote Administration Tool)
страна
United States
описание
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
19 июля 2023 Среда. 13:29:34 UTC
тип
blackmail scam
Мошенник / обидчик
email extortion
страна
United States
описание
recieved email scam claiming to have recorded compromising videos, threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
19 июля 2023 Среда. 13:25:26 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
received an email scam claiming to have recorded compromising videos, and threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
17 июля 2023 Понедельник. 18:42:15 UTC
тип
other
Мошенник / обидчик
www.trump.robbalvey.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
17 июля 2023 Понедельник. 16:16:05 UTC
тип
other
Мошенник / обидчик
www.zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
17 июля 2023 Понедельник. 16:16:04 UTC
тип
other
Мошенник / обидчик
www.zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
17 июля 2023 Понедельник. 16:15:50 UTC
тип
other
Мошенник / обидчик
zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
17 июля 2023 Понедельник. 16:15:48 UTC
тип
other
Мошенник / обидчик
zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта