Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2020 Saturday. 12:28:31 UTC
type
ransomware
scammer/abuser
Плохие новости <[email protected]>
country
Russia
description
Очередной сказочник с требованием выкупа)
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 18:54:17 UTC
type
blackmail scam
scammer/abuser
Плохие новости <[email protected]>
country
Russia
description
Шантаж по почте, с требованием выкупа.
source
bitcoinabuse
Site url
date
03 December 2020 Thursday. 15:12:05 UTC
type
ransomware
scammer/abuser
[email protected]дмб-альбом.рф
country
Russia
description
Я загрузил спецпрограмму на основе драйвера, который обновляет свою сигнатуру несколько раз в день, чтобы антівірус не смог его обнаружить. Кроме того, я могу управлять вашей камере и микрофоном. Более того, я сделал резервную копию всех данных, включая фотографии, социальные сети, чаты и контакты.
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 16:30:50 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
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. 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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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
Site url
date
01 December 2020 Tuesday. 13:04:50 UTC
type
ransomware
scammer/abuser
Support manager Yolande Simon <[email protected]>
country
United Kingdom
description
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...it gives me access to your camera and microphone. I have backed-up all the data, including photos, social media, chats and contacts. 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. 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 1350 USD to my Bitcoin wallet...I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. My Bitcoin wallet (BTC): CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - /6SlhsRx)t&.6FZQ-KY0/4VQ8&qAa!xp=#T:Lmc5jX0cPHd6Y+W:B/^;Zm).
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 12:41:24 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Hi! ... 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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - oKR1H(vzHABPfCP&c7_4qB>JQ/P/Ij.bJK3CXY2&:^js+_Z>4M_<G2J.1). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 12:13:00 UTC
type
ransomware
scammer/abuser
Support manager Colette Mercier
country
United Kingdom
description
Ransom email from Support manager Colette Mercier
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 11:21:40 UTC
type
blackmail scam
scammer/abuser
Denise Perrot - [email protected]
country
United Kingdom
description
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. 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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 09:24:56 UTC
type
blackmail scam
scammer/abuser
No name
country
United Kingdom
description
USD. Dec 1, 2020 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. 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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 09:18:42 UTC
type
blackmail scam
scammer/abuser
No name
country
United Kingdom
description
Sec website scam asking for $1300
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 07:27:28 UTC
type
blackmail scam
scammer/abuser
Josephine mouler
country
United Kingdom
description
Demanding I pay camo it in bit coin or will send some sort of video to my contacts
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 07:14:57 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
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.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 1350 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):1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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.If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it.Following that, the video will be posted on the web! P.S.The time will start once you open this letter
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 02:57:41 UTC
type
sextortion
scammer/abuser
Viviane Dussault
country
United States
description
Webcam hack blackmail, demanded BTC worth $1,350 USD.
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 00:21:31 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
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. 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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
source
bitcoinabuse
Site url