Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2020 Tuesday. 14:11:44 UTC
type
blackmail scam
scammer/abuser
Remy
country
Canada
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. Trojan Virus gives me full access and control over a computer or othe. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 03:51:08 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello! I am a hacker who has access to your operating system. 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 made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $600 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 3AQ5ZxfWP2QfZTDdov17XJEmUh73U2CK72
source
bitcoinabuse
Site url