Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 12:51:00 UTC
type
sextortion
scammer/abuser
Kareem
country
Belgium
description
Hello my friend, I am a professional programmer who hacked into the operating system of your device. I know you have heard about Pakistan Hackers. You've been under my watch for months. What i did is simply to infect your computer with a virus because of an adult website you recently visited. As you may not know, I'll explain everything in detail. Trojan horse virus gives me complete access and control of your device. i can see everything that is displayed on the screen. I even activated the camera and microphone without you noticing. In addition, I can access a full list of contacts available on social networks and across directories. You might be wondering why your antivirus doesn't detect malicious software.-Well, my malicious software uses drivers and the signature isupdated every 4 hours, so antivirus programs cannot detect it. On the left screen, I can see the video of you from your device camera, and on the right, I can see the pornography you were watching at that time. Oh and i can also Send videos to all social networks and e-mail contacts with just one click of the mouse. Furthermore, you can post access details for all emails and messengers you use. To prevent this from happening, I just need you to send $1500 worth of bitcoins to my bitcoin address and use your name for description (if you don't know how, see google: “buy bitcoins”). My Bitcoin address is (BTC Wallet): 15DtX4p73zMgCRJ5VVbkmB624ZY87xWLjG
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 14:37:16 UTC
type
sextortion
scammer/abuser
178.218.21.27
country
United States
description
Nothing out of the ordinary here -- just a bog-standard extortion attempt.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 00:46:46 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Claims to have a video, just like the hundreds of other scammers
source
bitcoinabuse
Site url