Cryptscam Abuse Explorer

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Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 07:56:05 UTC
type
sextortion
scammer/abuser
Kylee Doyle [mailto:[email protected]]
country
Spain
description
Asunto: Su dispositivo ha sido pirateado por piratas informáticos. ¡Lea con urgencia las instrucciones! ¡Hola! Soy un hacker que tiene acceso a su sistema operativo. También tengo pleno acceso a su cuenta. Llevo observándole desde hace unos meses. Su equipo se infectó con un malware cuando visitó un sitio web para adultos. Se lo explicaré mejor por si no está familiarizado con este tema. El troyano me da acceso y control total sobre el ordenador o cualquier otro dispositivo. Esto significa que puedo ver todo lo que aparece en su pantalla y encender la cámara y el micrófono sin que usted se de cuenta. También tengo acceso a todos sus contactos y mensajes. ¿Por qué su antivirus no detecta el malware? Respuesta: mi malware dirige el controlador y actualizo sus firmas cada 4 horas para que el antivirus se mantenga en silencio. He grabado un vídeo en el que sale usted satisfaciéndose en la parte izquierda de la pantalla y en la parte derecha se puede ver el vídeo que está mirando. Con un solo clic puedo enviar este vídeo a todos sus contactos de correo electrónico y de las redes sociales. También puedo publicar el acceso en todos sus mensajes de correos electrónico y de messenger. Si quiere evitarlo, transfiera 1000 $ a mi dirección bitcoin (si no sabe cómo hacerlo, escriba en Google: "Comprar bitcoins"). Mi dirección bitcoin (monedero de bitcoin) es: 13rJBB59oXf3LZFsaJ9kvGCHR9sskvJBww Una vez que haya recibido el pago, borraré el vídeo y no volverá a saber nada de mí. Le doy 50 horas (más de 2 días) para pagar. Cuando lea esta carta recibiré un aviso y el temporizador se pondrá en marcha. Presentar una denuncia no tiene sentido porque este correo electrónico no puede ser rastreado, al igual que mi dirección bitcoin. Yo no cometo errores. Si descubro que ha compartido este mensaje con alguien más, el vídeo se distribuirá inmediatamente. ¡Un saludo!
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 16:03:55 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Same as everyone else. It went to my spam and I didn't see it for 3 weeks, so I know it's hogwash, nasty little chancer.
source
bitcoinabuse
Site url
date
23 February 2020 Sunday. 12:09:34 UTC
type
ransomware
scammer/abuser
Aubrie
country
Pakistan
description
He threatened me to leak my confidential data to my contacts and colleagues. He has asked me to pay him 500$ in exchange of my secret. He's fukn peace of shit and I damn care what he says or does.
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 23:30:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email: From: [email protected] 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
Site url
date
21 February 2020 Friday. 18:49:30 UTC
type
ransomware
scammer/abuser
country
United States
description
Bitcoin 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw IP 176.99.138.210 Inetcomm mail server
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 18:48:29 UTC
type
ransomware
scammer/abuser
1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw
country
United States
description
Yep, same guy. IP 176.99.138.210 Inetcomm mail server
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 08:32:21 UTC
type
ransomware
scammer/abuser
country
France
description
Pretends to have hacked my computer and filmed me as i was watching porn.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 12:58:48 UTC
type
ransomware
scammer/abuser
country
Romania
description
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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 14:49:34 UTC
type
ransomware
scammer/abuser
country
Iceland
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. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 06:00:16 UTC
type
sextortion
scammer/abuser
Lydia and Rebecca
country
Canada
description
Indicated they have hacked my accounts and info, have control of my camera and microphone on my devices. They stated I had visited a pornographic site and they had taken video of this and would send to all of my contacts and social media if I didn’t send them $500 Indicated this is the wallet My bitcoin address (BTC Wallet) is: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 23:55:12 UTC
type
sextortion
scammer/abuser
country
United States
description
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. 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.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 bitcoin. 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. the video will be immediately distributed.
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 14:09:46 UTC
type
other
scammer/abuser
The man called Delaney Powell
country
China
description
This man claimed to hold videos gained from my computer’s camera, but it’s impossible because that would defeat the purpose of me having my phone. It wasted my time and life, and I hope that he doesn’t spread the videos of me studying on the internet.
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 22:26:44 UTC
type
sextortion
scammer/abuser
country
United States
description
Congenial fellow advised me he is a hacker - through my work computer - threatening me with a video of myself watching porn. Couldn't possibly with the office setup that I have - but OK.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 13:40:59 UTC
type
sextortion
scammer/abuser
country
India
description
Got an email like this 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. ------ 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: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw ----
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 22:09:11 UTC
type
sextortion
scammer/abuser
“Hacker”
country
Netherlands
description
Filmed via HDRP on porn website, backup of every system will be deleted when paying bitcoins
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 21:40:22 UTC
type
sextortion
scammer/abuser
Liana Salas ([email protected])
country
Australia
description
Bogus claims of a malware Trojan Virus. “My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.” Further claims the virus was used to film and download a video from my webcam of masturbation.
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 08:12:02 UTC
type
blackmail scam
scammer/abuser
country
India
description
Claimed to release my "video" if I don't transfer $500 to the bit coin account
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 05:35:21 UTC
type
ransomware
scammer/abuser
country
Poland
description
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.
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 23:14:40 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Sent an email claiming malware had effected my computer which allowed him to record me “pleasuring myself” and also record what I was watching. He claimed he was going to send the video to all my contacts unless I sent him $500 over Bitcoin
source
bitcoinabuse
Site url