Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
31
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 diciembre 2019 domingo. 11:43:25 UTC
Tipo
ransomware
Estafador / abusador
País
Italy
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 20:33:45 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Demanding $500 in bitcoin or will release videos of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 20:14:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected] "Skye Shaffer"
País
United States
Descripción
received email to an old study abroad account I haven't used in ages (but gets forwarded to my current email) - threatening to release personal video/my computer had been hacked via an adult website.... really really unsettling! I did copy/past the entire message into google and found lots of accounts word for word with the same occurence and it does seem like not actually a serious scam & I can ignore it.. still anxious and changing most of my passwords now though.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 09:00:32 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Switzerland
Descripción
I am a hacker who has access to your operating system. I also have full access to your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 02:13:53 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Has sex video and demanded $500 bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 17:04:42 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 09:28:15 UTC
Tipo
sextortion
Estafador / abusador
País
Lithuania
Descripción
Excerpt from the letter: "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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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
02 diciembre 2019 lunes. 12:44:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
Descripción
I am a hacker who has access to your operationg system.... ... transfer the amount of $500 to my bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2019 martes. 14:31:23 UTC
Tipo
ransomware
Estafador / abusador
País
France
Descripción
"I am a hacker who has access to your operating system. ....' 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. .... My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 /// 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
25 noviembre 2019 lunes. 18:02:13 UTC
Tipo
blackmail scam
Estafador / abusador
IP 37.212.229.176 via 122.1.223.128
País
Netherlands
Descripción
Hacker claiming to have video and to distribute it 50 hours after reading mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 07:24:30 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ukraine
Descripción
I received a message as follows: 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. 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 & etc.
fuente de datos
bitcoinabuse
Sitio URL