Cryptscam Abuse Explorer

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Wallet address
384BAiTBDNawFkW5Jw1TJdZQwj9oXUmD4E
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2020 Saturday. 17:55:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 16:35:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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 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
source
bitcoinabuse
Site url
date
26 January 2020 Sunday. 22:17:21 UTC
type
sextortion
scammer/abuser
My bitcoin address (BTC Wallet) is: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
country
United States
description
He states "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." To send bitcoins within 50 hours.
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 02:32:23 UTC
type
sextortion
scammer/abuser
Amalia <[email protected]>
country
United States
description
Email reporting to have infected my computer with malware that has access to microphone and webcam as well as my contacts and has a recording of me.
source
bitcoinabuse
Site url