Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 21:58:56 UTC
type
sextortion
scammer/abuser
country
Poland
description
Similar to cases already here
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 14:24:51 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
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
Site url
date
30 November 2019 Saturday. 13:19:25 UTC
type
sextortion
scammer/abuser
country
France
description
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.
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 07:12:41 UTC
type
sextortion
scammer/abuser
country
Germany
description
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.
source
bitcoinabuse
Site url
date
23 October 2019 Wednesday. 10:27:54 UTC
type
sextortion
scammer/abuser
country
Germany
description
Hello! I am a hacker who has acces 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
Site url
date
24 September 2019 Tuesday. 01:58:58 UTC
type
sextortion
scammer/abuser
country
Chile
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. 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 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: 39b3RgYihRAUybdkanvRAe1r1qAYaW4RZe
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 20:38:32 UTC
type
sextortion
scammer/abuser
Olive Floyd <[email protected]> (NO NAME)
country
Germany
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. ... 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"). ..etc..etc......
source
bitcoinabuse
Site url