Cryptscam Abuse Explorer

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Wallet address
bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn
Report number
45
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2021 Monday. 06:56:01 UTC
type
ransomware
scammer/abuser
Kensley e-mail [email protected]
country
South Africa
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 05:28:51 UTC
type
ransomware
scammer/abuser
Jolie <[email protected]>
country
Russia
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 03:06:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 00:54:03 UTC
type
ransomware
scammer/abuser
Elsa Mccarthy
country
Singapore
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 22:39:30 UTC
type
sextortion
scammer/abuser
Ariya Combs <[email protected]>
country
Finland
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. ...
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 22:15:29 UTC
type
blackmail scam
scammer/abuser
Alisa <[email protected]>
country
United States
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet....
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 19:10:19 UTC
type
blackmail scam
scammer/abuser
[email protected] <[email protected]>
country
United States
description
I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 18:50:00 UTC
type
sextortion
scammer/abuser
[email protected] - Miya
country
Spain
description
Asking for money because aparently they have personal fotos that they will publicate on the media.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 18:07:04 UTC
type
ransomware
scammer/abuser
dont know
country
Singapore
description
spam scam email
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 17:50:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Iran
description
email contains requesting bitcoin transfer in the amount of 1300 USD in order to prevent sharing stolen data from my pc to social media!
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 16:03:50 UTC
type
blackmail scam
scammer/abuser
Jayden <[email protected]>
country
South Africa
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 15:45:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 13:26:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. Good luck.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 12:18:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1300 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 12:11:51 UTC
type
sextortion
scammer/abuser
[email protected];
country
Sweden
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 11:33:25 UTC
type
sextortion
scammer/abuser
Angel Roach, [email protected]
country
South Africa
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 09:50:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
I monitored your device on the net for a long time and successfully managed to hack it. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 08:56:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 06:32:09 UTC
type
ransomware
scammer/abuser
Lily <[email protected]>
country
South Africa
description
Pretending to put a virus on my machine to monitor my activity and threatening to share video footage of me masturbating watching pornography
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 06:26:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened.
source
bitcoinabuse
Site url