Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 julio 2020 jueves. 10:46:10 UTC
Tipo
ransomware
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. 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
13 mayo 2020 miércoles. 21:52:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
Bonjour. Je suis un hacker,et j’ai accès à votre système d’exploitation. J’ai également un accès complet à votre compte. Cela fait plusieurs mois que je vous observe. Le fait est que vous avez été infecté par un malware en visitant un site pour adultes. Si vous ne comprenez pas, je vais vous l’expliquer. Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil. Etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 05:55:20 UTC
Tipo
ransomware
Estafador / abusador
País
Taiwan
Descripción
The decision to suspend your account. Waiting for payment. Hello! I am a hacker who has access to your operating system. I also have full access to your account. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 16:46:30 UTC
Tipo
ransomware
Estafador / abusador
Your accounts were hacked by a criminal group
País
United Kingdom
Descripción
From: Blakely <[email protected]> Sent: 15 February 2020 07:26 To: PFA Support <My Address@My company.com> Subject: Security Alert. Your accounts were hacked by a criminal group. 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 21:34:32 UTC
Tipo
ransomware
Estafador / abusador
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'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. My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 12:36:08 UTC
Tipo
blackmail scam
Estafador / abusador
Elliana <[email protected]>
País
Germany
Descripción
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 08:41:06 UTC
Tipo
ransomware
Estafador / abusador
País
Norway
Descripción
Standard ransom, type: "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
Fecha
14 febrero 2020 viernes. 02:38:51 UTC
Tipo
ransomware
Estafador / abusador
Ryleigh Boone <[email protected]>
País
United States
Descripción
X-Mru-Trust-IP: 58.90.71.128
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 15:58:34 UTC
Tipo
blackmail scam
Estafador / abusador
Greta
País
Portugal
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 12:47:35 UTC
Tipo
sextortion
Estafador / abusador
País
Finland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 08:46:56 UTC
Tipo
blackmail scam
Estafador / abusador
Julieta Cook <[email protected]>
País
Lithuania
Descripción
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2020 sábado. 09:27:56 UTC
Tipo
sextortion
Estafador / abusador
Rylie
País
Switzerland
Descripción
Regular sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2020 viernes. 16:49:01 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Sent an email via this demarding 500 bit coins or they upload a video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 14:04:22 UTC
Tipo
ransomware
Estafador / abusador
Mila Bullock <[email protected]>
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'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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 07:59:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Korea
Descripción
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? 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
02 febrero 2020 domingo. 15:57:53 UTC
Tipo
blackmail scam
Estafador / abusador
Marianna <[email protected]>
País
South Korea
Descripción
받는사람: <[email protected]> 날짜: 20.02.02 22:48 GMT +0900 제목: Be sure to read this message! Your personal data is threatened! 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2020 sábado. 08:16:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
31 enero 2020 viernes. 21:18:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Hong Kong
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:  1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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