Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2020 Friday. 05:53:04 UTC
type
sextortion
scammer/abuser
country
Australia
description
Received same message as other reports - don’t believe them, the email traces back to a facade company email, they have no reason to carry out their threat.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 21:13:31 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Typical shit sextortion scam
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 18:11:04 UTC
type
sextortion
scammer/abuser
country
Ireland
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? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent
source
bitcoinabuse
Site url
date
17 October 2019 Thursday. 01:22:07 UTC
type
sextortion
scammer/abuser
country
United States
description
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