Cryptscam Abuse Explorer

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Berichtsnummern
31
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 August 2020 Montag. 07:55:34 UTC
Typ
sextortion
Letzte Berichte
Trojan
Land
Australia
Beschreibung
Threatens to send explicit video to contacts
source
bitcoinabuse
Seiten-URL
Datum
23 März 2020 Montag. 21:24:56 UTC
Typ
ransomware
Letzte Berichte
[email protected] (said they used "Trojan Virus"
Land
United States
Beschreibung
Said I watched an adult video and they have a video of me pleasuring myself? Completely untrue. Said they will distribute this video to my friends and family if I don't send them $1000 in bitcoin. I know this is not a real threat, but just wanted you to be aware of the issue.
source
bitcoinabuse
Seiten-URL
Datum
21 März 2020 Samstag. 17:51:24 UTC
Typ
sextortion
Letzte Berichte
contacto@colegioacademiaiquique
Land
Germany
Beschreibung
i allreaddy deleted the email , sry, but i see he sent the same on (just in english) to others allreaddy
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2020 Montag. 15:49:55 UTC
Typ
blackmail scam
Letzte Berichte
Gabrielle <[email protected]>
Land
United States
Beschreibung
Hello! 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. My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Seiten-URL
Datum
12 Februar 2020 Mittwoch. 11:10:07 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Land
Netherlands
Beschreibung
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. etc etc.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2020 Mittwoch. 21:22:49 UTC
Typ
sextortion
Letzte Berichte
Land
Russia
Beschreibung
Hello! 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. ------------------------------------------------------------------------------------- This email has been scanned by the MxScan Email Security System. Running on Mail2.accunet.at -------------------------------------------------------------------------------------
source
bitcoinabuse
Seiten-URL
Datum
24 Januar 2020 Freitag. 12:30:18 UTC
Typ
sextortion
Letzte Berichte
Land
United Kingdom
Beschreibung
Hello! 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2020 Mittwoch. 09:57:06 UTC
Typ
sextortion
Letzte Berichte
My own
Land
Poland
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2020 Mittwoch. 09:55:35 UTC
Typ
sextortion
Letzte Berichte
Land
Poland
Beschreibung
Hello! 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 camer= a and microphone, but you do not know about it.
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2020 Dienstag. 19:28:40 UTC
Typ
blackmail scam
Letzte Berichte
Lilly Webster <[email protected]>
Land
India
Beschreibung
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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.
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2020 Sonntag. 18:05:08 UTC
Typ
ransomware
Letzte Berichte
Everdata Technologies Pvt Ltd
Land
United States
Beschreibung
sender IP is 103.10.234.244 - smtp.mailfrom=mx.verelink.com "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 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2"
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2020 Sonntag. 17:47:33 UTC
Typ
ransomware
Letzte Berichte
Bridget <[email protected]>
Land
United States
Beschreibung
Hello! 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. 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.
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2020 Sonntag. 09:23:54 UTC
Typ
sextortion
Letzte Berichte
Marilyn
Land
Belgium
Beschreibung
spam mail, wants bitcoin
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2020 Donnerstag. 15:14:57 UTC
Typ
sextortion
Letzte Berichte
Land
France
Beschreibung
"Hello! 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. I also have access to all your contacts and all your correspondence. 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 $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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2020 Freitag. 03:22:57 UTC
Typ
sextortion
Letzte Berichte
Melanie <[email protected]>
Land
Canada
Beschreibung
Hello! 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2020 Freitag. 22:41:18 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
buy bitcoin to avoid a sexual video being released
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2019 Dienstag. 20:16:57 UTC
Typ
sextortion
Letzte Berichte
Land
Israel
Beschreibung
Hello! 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
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 12:30:46 UTC
Typ
ransomware
Letzte Berichte
Land
Spain
Beschreibung
chantaje, extorsión, amenaza...
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2019 Dienstag. 17:02:45 UTC
Typ
ransomware
Letzte Berichte
Land
United Kingdom
Beschreibung
"I am a hacker who has access to your operating system. 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 $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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed."
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2019 Montag. 17:46:28 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Name on email was Lennon Vaughan
source
bitcoinabuse
Seiten-URL