Cryptscam Abuse Explorer

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Wallet address
1NdsYmJ7dz3ZzFL4MZuYhmevWJsLPDP7qU
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2020 Saturday. 18:31:34 UTC
type
blackmail scam
scammer/abuser
Thomas Amsel <[email protected]>
country
Canada
description
Hi! I'm the software engineer who hacked into your device's OS. I've been watching you for months now. The aspect is, you've been infected with malware via the adult website you visited. In case you are not familiar with it, I'll explain. The Trojan infection gives me full access and control over your computer or any other device on your network. It implies that I can see everything on your screen, turn on my camera and microphone, but you don't know about it. I also have access to all your contacts, social networking data and all your email contacts. Why didn't your antivirus detect any malware? Answer: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent. I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have got watching. With one click, I can send this video to all your contacts in the mail and social networks. I can also publish access to all your emails and messaging apps that you use. If you want to prevent this, at that point: Transfer $500(USD) to my bitcoin wallet (in case you do not know how to do it, then write to Google: "Purchase a bitcoin"). My Bitcoin Wallet: 1Fex6G6ZXpDyk2gACh8coUPB9YNSRjBPYJ After receiving the payment, I will destroy the video and you won't hear from me again. I will give you 50 hours (more than two days) to pay. I see you're reading this email and the timer started you opened it. Timer id: 100175046 Do not attempt to answer me. It doesn't make any sense (the sender's address is created by random). Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address. I don't make mistakes. If I find that you shared this message with someone else, the video will be distributed immediately. Good luck with that.
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 15:00:48 UTC
type
blackmail scam
scammer/abuser
Michelle Brauer <[email protected]>
country
United States
description
Good afternoon!! I'm the software engineer who hacked into your device's OS. I've been watching you for weeks now. The aspect is, you've been infected with malware through the adult website you visited. In case you are not familiar with it, I'll explain. The Trojan virus gives me full access and control over your computer or any other device on your local. It means that I can see everything on your screen, turn on my camera and microphone, but you don't know about it. I also have access to all your contacts, social networking data and all your email contacts. Why didn't your antivirus detect any malware? A: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent. I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you've got watching. With one click, I can send this video to all your contacts within the email and social networks. I can also publish access to all your emails and messaging apps that you use. If you want to prevent this, then: Exchange $450(USD) to my bitcoin wallet (if you do not know how to do it, then type in to Google: "Purchase a bitcoin"). My Bitcoin Wallet: 1NdsYmJ7dz3ZzFL4MZuYhmevWJsLPDP7qU After getting the payment, I will erase the video and you will never hear from me again. I will provide you 50 hours (more than two days) to pay. I have a notice that you read this email and the timer started you opened it. Timer id: 17205093 Don't try to reply me. It does not make any sense (the sender's address is created by random). Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address. I don't make mistakes. If I find that you shared this message with somebody else, the video will be distributed immediately. Good luck with that.
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 14:35:57 UTC
type
blackmail scam
scammer/abuser
Gabriele Kuefer
country
Netherlands
description
I'm the programmer who hacked into your device's OS. I've been observing you for weeks now. The aspect is, you've been infected with malware through the adult website you visited. If you are not familiar with it, I'll explain. The Trojan virus gives me full access and control over your computer or any other device on your network. It means that I can see everything on your screen, turn on my camera and microphone, but you do not know about it. I also have access to all your contacts, social networking data and all your email contacts. Why didn't your antivirus detect any malware? Answer: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent. I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have got watching. With one click, I can send this video to all your contacts within the mail and social networks. I can also publish access to all your emails and messaging apps that you use. If you want to prevent this, then: Send $600(USD) to my bitcoin wallet (if you do not know how to do it, then type in to Google: "Purchase a bitcoin"). My Bitcoin Wallet: 1NdsYmJ7dz3ZzFL4MZuYhmevWJsLPDP7qU
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 03:56:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
Hello! I'm the software engineer who hacked into your device's OS. I've been observing you for months now. The aspect is, you've been infected with malware via the adult website you visited. If you are not familiar with it, I'll explain. The Trojan virus gives me full access and control over your computer or any other device on your local. It means that I can see everything on your screen, turn on my camera and microphone, but you don't know about it. I also have access to all your contacts, social networking data and all your correspondence. Why didn't your antivirus detect any malware? A: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent. I have made a recording showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you've got watching. With one click, I can send this video to all your contacts in the email and social networks. I can also distribute access to all your emails and messaging apps that you use. If you want to prevent this, at that point: Send $400(USD) to my bitcoin wallet (in case you do not know how to do it, then type in to Google: "Buy a bitcoin"). My Bitcoin Wallet: 1NdsYmJ7dz3ZzFL4MZuYhmevWJsLPDP7qU After getting the payment, I will erase the video and you won't hear from me again. I will provide you 50 hours (more than two days) to pay. I see you're reading this email and the timer started you opened it. Timer id: 100713390 Don't try to answer me. It doesn't make any sense (the sender's address is created automatically). Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address. I don't make mistakes. If I find that you shared this message with somebody else, the video will be distributed immediately. Good luck with that.
source
bitcoinabuse
Site url