Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
288
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
16 septiembre 2020 miércoles. 08:59:03 UTC
Tipo
blackmail scam
Estafador / abusador
someone
País
Ukraine
Descripción
Wants money! Writes messages and demands ransom!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 08:49:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Austria
Descripción
Trojan horse scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 08:27:50 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 08:26:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 08:25:38 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
scammer and extortionist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 07:35:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
Belgium
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 07:02:03 UTC
Tipo
sextortion
Estafador / abusador
País
Ukraine
Descripción
scammer and extortionist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 07:01:57 UTC
Tipo
sextortion
Estafador / abusador
País
South Africa
Descripción
Extortian attempt by threatening to reveal my cum to the world
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 06:40:25 UTC
Tipo
sextortion
Estafador / abusador
País
South Africa
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 06:39:30 UTC
Tipo
ransomware
Estafador / abusador
País
China
Descripción
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 06:20:21 UTC
Tipo
ransomware
Estafador / abusador
País
Malaysia
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 06:17:29 UTC
Tipo
sextortion
Estafador / abusador
País
Belgium
Descripción
I received this email: Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 06:14:09 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from/as email in domain viladomar.com.br
País
Poland
Descripción
Text of the email: Subject: Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 06:08:24 UTC
Tipo
ransomware
Estafador / abusador
Helen Ogawa
País
United Kingdom
Descripción
Porn sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 05:57:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
Turkey
Descripción
You can check below mail which i recieved from bitcoin user who sent me this account number. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically.It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 05:56:44 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
Attempting to extort money from our company based on alleged viewing of pornographic materials.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 05:09:33 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
webcam blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 03:44:23 UTC
Tipo
ransomware
Estafador / abusador
País
Bangladesh
Descripción
fake & blackmail me. Should stop this rubbish
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 02:01:29 UTC
Tipo
blackmail scam
Estafador / abusador
País
Colombia
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.... bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 01:02:13 UTC
Tipo
sextortion
Estafador / abusador
trojan
País
United States
Descripción
Usual - I've got the virus on your computer, etc.
fuente de datos
bitcoinabuse
Sitio URL