Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
288
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 septiembre 2020 martes. 14:47:34 UTC
Tipo
blackmail scam
Estafador / abusador
Not sure
País
United States
Descripción
Said to have uploaded a Trojan horse malware that updates regularly and is threatening to share a video of myself masturbating to a porn video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 septiembre 2020 martes. 10:46:10 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Tried to blackmail me with some sec video scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 septiembre 2020 martes. 08:09:02 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 septiembre 2020 martes. 03:56:23 UTC
Tipo
ransomware
Estafador / abusador
País
Italy
Descripción
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
21 septiembre 2020 lunes. 20:46:14 UTC
Tipo
sextortion
Estafador / abusador
País
Thailand
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, xxxxxxxxxxxxxxxxxx … 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. 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! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 20:31:38 UTC
Tipo
ransomware
Estafador / abusador
illegitimate email sender
País
United States
Descripción
Sends an email titled "Commercial offer" threatening to send explicit videos from your webcam to your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 20:24:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
“Commercial offer” email that accuses loading a Trojan horse onto driver that has been ‘monitoring device’ with sexually explicit personal data. Bitcoin was requested in order to ‘wipe the device.’
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 19:48:29 UTC
Tipo
ransomware
Estafador / abusador
Comercial offer
País
Croatia
Descripción
Thretening mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 18:45:59 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Threteneing to release a video of adresse cuming to all contacts. Trojan horse infected users computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 15:49:26 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
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
21 septiembre 2020 lunes. 15:40:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
camera and microphone hijacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 15:04:43 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
This address has been observed in at least 9 emails inbound to our company in the past 7 days. Both the sender and recipients vary, but the email body follows the same exact template.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 14:36:45 UTC
Tipo
sextortion
Estafador / abusador
Un -signed/spoofed email
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 13:39:03 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Told me to give him 1500$bitcoin or gonna send my contact Shit.... A real loser
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 12:46:36 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
this kind of message: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 10:59:46 UTC
Tipo
sextortion
Estafador / abusador
País
Egypt
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
21 septiembre 2020 lunes. 10:59:40 UTC
Tipo
blackmail scam
Estafador / abusador
Moron
País
United Kingdom
Descripción
Usual childish rubbish from some severly retarded kid by the looks of things, and about a year late !! This account is now being monitored by the FBI so do not pay anything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 10:43:23 UTC
Tipo
sextortion
Estafador / abusador
País
Poland
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 P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 09:57:40 UTC
Tipo
sextortion
Estafador / abusador
Trojan horse
País
Philippines
Descripción
exchange bitcoin for the sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 09:54:12 UTC
Tipo
sextortion
Estafador / abusador
Unsure
País
Malaysia
Descripción
Requestin $1500 or release compromising videos
fuente de datos
bitcoinabuse
Sitio URL