Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2021 Sunday. 20:07:06 UTC
type
blackmail scam
scammer/abuser
country
Lithuania
description
Good time! I have to give you bad news. About a couple of weeks ago, I got access to all of your devices that you use to access the Internet. A few days later, I have already installed the Trojan virus on the operating systems of all your devices. (It was not difficult, you just clicked on the links in the letters that came to you) This software gives me access to all the controllers of your devices (e.g. microphone, camera or keyboard) I downloaded all your data, photos, site browsing history, authorization data from all social networks to my servers. My software constantly updates signatures (it is a driver software), so it remains invisible to antivirus software. So, I think you understand why I remained undetected by you for so long before this letter... In the process of extracting information about you, I made a lot of videos and photos from your device. I have everything to break your life completely. Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word. The deal is fair, and the amount is not high, since I have been looking at your traffic for a very long time and working with you. In case you do not know how to buy and send Bitcoins, use any modern search engine. My bitcoin wallet: 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV You have no more than 48 hours from the moment this letter was opened (exactly two days) What not to do: * Reply to me, this letter was generated from your mail account, and a return address was generated.
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 18:25:36 UTC
type
blackmail scam
scammer/abuser
( 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV ) Blackmailing, threatening related internet connected devices
country
Pakistan
description
I have to give you bad news. About a couple of weeks ago, I got access to all of your devices that you use to access the Internet. A few days later, I have already installed the Trojan virus on the operating systems of all your devices. (It was not difficult, you just clicked on the links in the letters that came to you) This software gives me access to all the controllers of your devices (e.g. microphone, camera or keyboard) I downloaded all your data, photos, site browsing history, authorization data from all social networks to my servers. My software constantly updates signatures (it is a driver software), so it remains invisible to antivirus software. So, I think you understand why I remained undetected by you for so long before this letter ... In the process of extracting information about you, I made a lot of videos and photos from your device. I have everything to break your life completely. Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word. The deal is fair, and the amount is not high, since I have been looking at your traffic for a very long time and working with you. In case you do not know how to buy and send Bitcoins, use any modern search engine. My bitcoin wallet: 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 18:13:31 UTC
type
blackmail scam
scammer/abuser
support@newaccount1615046449912
country
South Africa
description
Want bitcoins
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 14:33:12 UTC
type
sextortion
scammer/abuser
country
Lithuania
description
Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices.
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 01:07:41 UTC
type
other
scammer/abuser
1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV
country
India
description
Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word.
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 19:27:02 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam
source
bitcoinabuse
Site url