Cryptscam Abuse Explorer

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4
Wallet balance
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Total received
 BTC → 
Transaction number
date
16 May 2019 Thursday. 17:25:00 UTC
type
ransomware
scammer/abuser
country
Denmark
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $979 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is 1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 17:23:54 UTC
type
ransomware
scammer/abuser
country
Denmark
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. ..... Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $979 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is 1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 13:18:17 UTC
type
ransomware
scammer/abuser
Bogus email account
country
United States
description
Ransom email demanding money or I will be exposed. Bogus
source
bitcoinabuse
Site url
date
08 May 2019 Wednesday. 15:12:06 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
Netherlands
description
​Wh​y ​yo​ur​ a​nt​iv​ir​us​ d​id​ n​ot​ d​et​ec​t ​ma​lw​ar​e?​ I​t'​s ​si​mp​le​. ​My​ m​al​wa​re​ u​pd​at​es​ i​ts​ s​ig​na​tu​re​ e​ve​ry​ 1​0 ​mi​nu​te​s,​ a​nd​ t​he​re​ i​s ​no​th​in​g ​yo​ur​ a​nt​iv​ir​us​ c​an​ d​o ​ab​ou​t ​it​. ​I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​ ​Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $905​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​".​
source
bitcoinabuse
Site url