Cryptscam Abuse Explorer

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Números de reporte
59
Saldo de wallet
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Números de transacción
Fecha
05 marzo 2021 viernes. 17:25:18 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
On April 12, 2020 I received an email from a "hacker" who claimed to have been stalking me for months, claimed that my computer was infected with malware, claimed to have a video of me and threatened to send it out to all my contacts if I didn't pay $1000. I just saw this today.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2020 martes. 21:05:58 UTC
Tipo
ransomware
Estafador / abusador
"Mercy" <[email protected]>
País
France
Descripción
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 cam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2020 martes. 15:55:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Email staking they have been watching me for a month and have a video of me. They wanted $1000.00 in this bitcoin account or they would release the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2020 lunes. 16:19:39 UTC
Tipo
sextortion
Estafador / abusador
País
Czech Republic
Descripción
transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2020 lunes. 15:45:24 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Scam email claiming I was infected with malware and has control over my computer and can see everything on screen, turn on the camera and microphone. Claims they made a video showing how I satisfy yourself in the left half of the screen, and in the right half is the video that I watched. Demands a transfer the amount of $1000 to bitcoin address 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2020 lunes. 14:44:44 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2020 lunes. 10:04:28 UTC
Tipo
blackmail scam
Estafador / abusador
Averie York <[email protected]>
País
Kenya
Descripción
The guy sends stupid emails with abuse and threatens
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2020 domingo. 19:39:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
this person is trying to scam people by sending them an email saying they have all their info, videos of them, etc. and will send them out if you don’t send them $1000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2020 sábado. 18:59:17 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
This guy said to me : « Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. The mail is longer, but he wants 1000$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2020 sábado. 16:33:14 UTC
Tipo
blackmail scam
Estafador / abusador
Adilynn <[email protected]>
País
United Kingdom
Descripción
Received: from mail.arkopharma.be ([77.109.86.151]) says they're a hacker wanting bitcoin not to release a video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2020 sábado. 16:04:37 UTC
Tipo
blackmail scam
Estafador / abusador
Frances Brock <[email protected]>
País
United Kingdom
Descripción
Received: from mail.spacespa.it ([2.32.68.173]) Pretending to be a Hacker, claiming to have a non-existant sex tape.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2020 sábado. 12:04:17 UTC
Tipo
blackmail scam
Estafador / abusador
Claire fake email address
País
United States
Descripción
Subject line, “High danger. Your account was compromised.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2020 viernes. 21:06:17 UTC
Tipo
ransomware
Estafador / abusador
Kaylee Pacheco
País
United States
Descripción
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. I can also post access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2020 viernes. 20:32:18 UTC
Tipo
blackmail scam
Estafador / abusador
Fake e-mail address
País
United Kingdom
Descripción
3rd time same bitcoin address this week to another on e of my old e-mail addresses. Wankers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2020 viernes. 14:37:43 UTC
Tipo
sextortion
Estafador / abusador
Aliza Miles
País
United States
Descripción
Ostensive Email from "Aliza Miles <[email protected]>" -- raw SMTP headers and HELO handshake indicate source IP 125.206.178.56 in Tokyo JP.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2020 viernes. 03:51:50 UTC
Tipo
sextortion
Estafador / abusador
Fake email
País
New Zealand
Descripción
Same story - don't fall for it all a crock of bull
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2020 jueves. 20:53:49 UTC
Tipo
blackmail scam
Estafador / abusador
Fake e-mail address
País
United Kingdom
Descripción
same old nonsense. Why would anyone fall for this?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2020 jueves. 15:45:36 UTC
Tipo
sextortion
Estafador / abusador
purportedly [email protected]
País
United States
Descripción
Same old sextortion scam. Asserts he's taken compromising videos which he'll distribute unless blackmail ($1K) is paid. This clown didn't even bother to include a stale password as "evidence" of having taken over my system! Again, I _still_ don't understand how people fall for this--if this loser truly had that kind of system access, he wouldn't bother installing video software on the off chance I might do something embarrassing, and he certainly wouldn't be boasting about it. He'd instead be quietly running up charges on my credit cards before I noticed. BTW, over the past few weeks I've had several sextortion e-mails flaunting a stale password and bitcoin addresses in BECH32 format, as follows: bc1qj7wglnyzme40ac54y3wjsw5y802rctp44xm97d bc1qwuvtxjvm4ut4wmg7jsm8fy9d5ua6fvcj38rtea bc1q9l5tvr322w36ky9ex8kfhzjhffahmqmxg8s3we bc1q8ndglpkp6atfn8pt6gfj9qffvmadezddt0wn8z Alas, this database doesn't support this format. Very rude of the scammers to use it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2020 jueves. 07:15:49 UTC
Tipo
sextortion
Estafador / abusador
País
Switzerland
Descripción
Hello! I am a hacker who has access to your opreating system. I also have full access to your account. ...and so on... same story as already described
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2020 jueves. 04:55:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] at 14.248.101.29
País
United States
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
fuente de datos
bitcoinabuse
Sitio URL