Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
154
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 agosto 2022 jueves. 13:35:27 UTC
Tipo
ransomware
Estafador / abusador
Trojan virus
País
United States
Descripción
Demanding bitcoin payment via Trojan virus
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 13:29:11 UTC
Tipo
sextortion
Estafador / abusador
faked
País
United States
Descripción
send 1450$ or else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 12:30:40 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Received: from fm-dyn-118-136-206-89.fast.net.id (118.136.206.89) Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 12:27:01 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Received: from [105.160.44.160] Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 11:49:00 UTC
Tipo
blackmail scam
Estafador / abusador
My spoofed email address
País
United States
Descripción
“Total access to your device” blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 11:22:24 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Blackmail spoofed email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 11:06:12 UTC
Tipo
blackmail scam
Estafador / abusador
faked
País
United States
Descripción
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 10:17:35 UTC
Tipo
ransomware
Estafador / abusador
Scam
País
United States
Descripción
Scammer. Trying to scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 09:05:32 UTC
Tipo
sextortion
Estafador / abusador
Random mail addresses
País
United States
Descripción
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 08:54:46 UTC
Tipo
blackmail scam
Estafador / abusador
Waiting for the payment.
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 08:50:05 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof
País
United States
Descripción
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 08:40:45 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scammer
País
United States
Descripción
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 08:36:12 UTC
Tipo
sextortion
Estafador / abusador
spoofed email address
País
United States
Descripción
So boring, they all copy each other with the same lame email which nobody will take seriously. Of course it's all fake. It's just some low IQ scammer, who will never amount anything in life, and will probably die alone and unhappy. Because if you are able to do this to people, you are unable to have a happy fulfilling life. Time to make crypto's regulated, so it will not be anonymous anymore, so cyberlosers like this can't hide anymore.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2022 jueves. 07:56:53 UTC
Tipo
blackmail scam
Estafador / abusador
adult site bot
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL