Cryptscam Abuse Explorer

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Wallet address
1Adh17zwhurNBYmMpPeCyw8kWgtaH39G8u
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2019 Wednesday. 15:59:36 UTC
type
ransomware
scammer/abuser
Anonymous Hacker <[email protected]
country
United Kingdom
description
Ransom Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control your device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I kept pictures and conversations for you. confirm that you are gay, and that you have a sexual orientation.
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 11:19:12 UTC
type
ransomware
scammer/abuser
Anonymous Hacker
country
United States
description
Email scammer
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 07:31:38 UTC
type
blackmail scam
scammer/abuser
Unknown (email: [email protected])
country
Germany
description
Blackmailing message received, threatening to release unspecified secrets plus sexual orientation etc. Sent to multiple (undisclosed) recipients, signed as "Anonymous Hacker". Requested a payment of $850 to the Bitcoin address as per above.
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 20:48:49 UTC
type
blackmail scam
scammer/abuser
Anon
country
United Kingdom
description
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control your device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I kept pictures and conversations for you. confirm that you are gay, and that you have a sexual orientation. With a click of a button, I can send all this data to all your email and social networking contacts. You know the degree of destruction that these secrets will cause.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 18:25:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited... ...You know the degree of destruction that these secrets will cause. To prevent this, transfer the amount of 850 USD to my bitcoin address (if you don't know how to buy, Search in Google how to buy bitcoin)... I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address... I make no mistakes. ...If I find that you have submitted a report or shared this message with someone else, the data will be distributed immediately.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 16:16:08 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker <[email protected]>
country
United Kingdom
description
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 07:37:27 UTC
type
ransomware
scammer/abuser
Anonymous Hacker <[email protected]>
country
United States
description
claims he hacked my data and wants 800 us to release
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 10:46:57 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker
country
Iceland
description
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it.
source
bitcoinabuse
Site url