Cryptscam Abuse Explorer

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Berichtsnummern
37
Brieftaschenguthaben
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Transaktionsnummern
Datum
29 Juli 2020 Mittwoch. 10:45:30 UTC
Typ
blackmail scam
Letzte Berichte
Land
Russia
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. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2020 Samstag. 16:17:18 UTC
Typ
blackmail scam
Letzte Berichte
Land
Singapore
Beschreibung
The scammer scammed.
source
bitcoinabuse
Seiten-URL
Datum
09 Februar 2020 Sonntag. 19:16:07 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Claims to be a hacker saying I watched some porn or something and wants to blackmail me with it. Used his real eamil address, the idiot lol
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2020 Samstag. 02:27:42 UTC
Typ
sextortion
Letzte Berichte
Land
China
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.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2020 Freitag. 04:45:40 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
email scammer
source
bitcoinabuse
Seiten-URL
Datum
28 Januar 2020 Dienstag. 01:53:11 UTC
Typ
blackmail scam
Letzte Berichte
Savannah <[email protected]>
Land
Australia
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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Seiten-URL
Datum
26 Januar 2020 Sonntag. 22:35:29 UTC
Typ
sextortion
Letzte Berichte
Alivia ***@cserepfalu.hu
Land
Hungary
Beschreibung
The same send $500 in BC or else your video will be released. Also a nice threat about what happens of I share this. Bring it on, sucker!
source
bitcoinabuse
Seiten-URL
Datum
25 Januar 2020 Samstag. 09:01:37 UTC
Typ
blackmail scam
Letzte Berichte
Ellianna Ruiz <[email protected]>
Land
South Africa
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. 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
24 Januar 2020 Freitag. 16:19:05 UTC
Typ
sextortion
Letzte Berichte
Land
Belgium
Beschreibung
Allegedly installing a Troyan on your computer then asking for 50 dollars via bitcoin. Or else your masturbation video will be sent to your contacts.
source
bitcoinabuse
Seiten-URL
Datum
24 Januar 2020 Freitag. 10:01:48 UTC
Typ
ransomware
Letzte Berichte
Land
Australia
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.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2020 Donnerstag. 12:08:52 UTC
Typ
ransomware
Letzte Berichte
Land
Israel
Beschreibung
Hello! I am a hacker who has access to your operating system. I've been watching you for a few months now. 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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2020 Mittwoch. 01:31:47 UTC
Typ
ransomware
Letzte Berichte
Land
Ukraine
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.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 15:31:00 UTC
Typ
sextortion
Letzte Berichte
Land
Germany
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. 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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2020 Dienstag. 09:14:23 UTC
Typ
sextortion
Letzte Berichte
Land
Hungary
Beschreibung
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 14:31:35 UTC
Typ
sextortion
Letzte Berichte
153.149.140.162
Land
United States
Beschreibung
Security Alert. Your accounts were compromised ... Hello! I am a hacker who has access to your operating system. (Requests $500 in bitcoin or video will be sent to all contacts and social media accounts.)
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 14:26:17 UTC
Typ
sextortion
Letzte Berichte
Emely Richards ([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.
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2020 Sonntag. 09:19:07 UTC
Typ
sextortion
Letzte Berichte
113.172.105.105 / 210.16.103.67
Land
Netherlands
Beschreibung
*** Email addresses and sender names are COMPLETELY ARBITRARY! IP ADDRESSES and HOSTNAMES are NOT!!! Report THOSE instead! ***
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2020 Freitag. 18:24:24 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. [...]
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2020 Donnerstag. 21:43:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
Austria
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. 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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
source
bitcoinabuse
Seiten-URL
Datum
08 Januar 2020 Mittwoch. 18:32:59 UTC
Typ
sextortion
Letzte Berichte
Avianna <[email protected]>
Land
Germany
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. ...
source
bitcoinabuse
Seiten-URL