Cryptscam Abuse Explorer

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Wallet address
1NXLiCYc2AW9dLr4Nnz2uCVnneHN2bUYHJ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2020 Friday. 16:07:16 UTC
type
blackmail scam
scammer/abuser
From: "Raina" <[email protected]>
country
Netherlands
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 14:36:43 UTC
type
blackmail scam
scammer/abuser
No name
country
Mexico
description
mail telling that he/she has access to my PC and all the content as well as to email accountas and contacts, camera and microphone. He demands to deposit 500Bitcoins other wise will send a "compromising" video to all my email and messenger contacts.
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 07:34:34 UTC
type
blackmail scam
scammer/abuser
Amaya
country
United States
description
I am a hacker... operating system... full access... account. ... watching you... blabla. ... infected... malware... adult site... visited. If not familiar with... will explain. Trojan... full access and control over... blabla. ... can see everyth... your screen, turn on camera... microphone... blabla. also... all your contacts... blabla. Why antivirus did not detect malware? Answer: malware uses driver, I update its signatures... blabla. ... video show how you satisfy yourself... blabla. one click of the mouse... can send... blabla. can also post access to all your e-mail... blabla. ... to prevent... transfer... $500... blabla. My bitcoin address (BTC Wallet) is: ###. After... payment... will delete... video... will never hear me again. ... you 50 hours... blabla. ... notice reading this letter... blabla. Filing a complain... does not make sense... email can't be tracked like bitcoin address. ... blabla. If I find... shared this message... will be immediately distributed. Best regards!
source
bitcoinabuse
Site url