Cryptscam Abuse Explorer

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Dirección de la wallet
1AvkiQrD9eGxghxDKFo2ZzuBKBiiyJZqFh
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 junio 2021 domingo. 21:25:39 UTC
Tipo
blackmail scam
Estafador / abusador
SuperBadGuyWantsBC
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately a few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. yada, yada, yada
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2021 jueves. 13:54:12 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail came from my own account !!!
País
Finland
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ( [email protected] ).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 07:03:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Finland
Descripción
In email I got it's claimed that blackmailer have breached in my computer, webcam and browsing history. Therefore would have pics/videos of me masturbating and threatens to send material to my friends, colleagues and family. Asked to send 2100USD in Bitcoins in 48h. Haven't paid anything and don't have any intend to do so.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 20:11:27 UTC
Tipo
sextortion
Estafador / abusador
smtp.debutmail.com
País
Ireland
Descripción
Describes having gained access to your accounts and devices and will share "explicit" recording captured during the hack. Asking for $ 2100 USD to be transferred or will share all information hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 09:27:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Singapore
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. et c etc
fuente de datos
bitcoinabuse
Sitio URL