Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
59
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 marzo 2020 sábado. 20:47:58 UTC
Tipo
sextortion
Estafador / abusador
País
Mexico
Descripción
Received an email saying they had a video of me pleasuring myself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2020 sábado. 17:05:48 UTC
Tipo
sextortion
Estafador / abusador
ZOIE
País
United Kingdom
Descripción
I also have access to all your contacts and all your correspondence 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 $500 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2020 sábado. 01:36:38 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Ireland
Descripción
Received an email saying they have a video of me pleasuring myself and asking me to send them money to a bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2020 viernes. 21:58:21 UTC
Tipo
blackmail scam
Estafador / abusador
Alexia
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2020 viernes. 11:47:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail for $500 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2020 jueves. 20:59:10 UTC
Tipo
ransomware
Estafador / abusador
Rylee Booth <[email protected]>
País
United States
Descripción
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 $500 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2020 jueves. 06:37:31 UTC
Tipo
blackmail scam
Estafador / abusador
Stella Bush <[email protected]>
País
Bulgaria
Descripción
Threatening, saying I used an adult website, then saying they are going to message all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2020 jueves. 01:59:09 UTC
Tipo
blackmail scam
Estafador / abusador
Kaitlyn <[email protected]>
País
United States
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. ... 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. ... 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. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2020 miércoles. 18:01:07 UTC
Tipo
ransomware
Estafador / abusador
Danielle Chase <[email protected]>
País
United States
Descripción
I am a hacker who has access to your operating system.Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.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. If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2020 miércoles. 14:24:52 UTC
Tipo
blackmail scam
Estafador / abusador
Imani chambers
País
United Kingdom
Descripción
Threatening, saying I used a adult website ( which I haven’t ) then saying there going to message all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2020 miércoles. 12:16:58 UTC
Tipo
blackmail scam
Estafador / abusador
Lilianna
País
United States
Descripción
Claimed malware extortion of sensitive information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2020 miércoles. 08:07:03 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
Threatening to distribute , who know what unless a fee of $500 has been paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2020 martes. 20:00:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Found the following scam email in my junk mail: I am a hacker who has access to your operating system... I've been watching you for a few months now... I can see everything on your screen, turn on the camera and microphone... I also have access to all your contacts and all your correspondence... 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 $500 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2020 martes. 16:13:33 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
Descripción
Phishing extortion email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2020 martes. 14:18:11 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
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 $500 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
Fecha
03 marzo 2020 martes. 03:58:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
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 $500 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2020 martes. 01:32:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2020 lunes. 21:08:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Received an email claiming have taken control over my PC and would send a video of me watching porn if I didnt send $500 to their Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2020 lunes. 19:33:17 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL