Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 julio 2021 domingo. 13:04:44 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
India
Descripción
Unused account being suspended and release of videos money unless he is paid My response Have fun with those videos i will not ask for any royalty
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 05:02:39 UTC
Tipo
sextortion
Estafador / abusador
fool
País
India
Descripción
After that I installed a small software on your devices: being able to manipulate your email is a piece of cake. What this funny script does? It records what happens on your PC. Nice, uh? So I know what you were doing on Internet. Yes, I saved your contact list, chat history, email activities etcetera. Don't blame your antivirus: my code is good at hide himself. But you're not: We both know you like adult websites, eh? ;) And you made funny things watching porn videos on those websites. Let's speak clear: I recorded those moments. And I'm able to share them with your friends, colleagues, partner. Nice, don't you think? Probably not for you, also speaking about what kind of videos you like, man! I've also a good news! You can avoid this. You only have to send me $2100 USD in bitcoin. And the videos will be deleted. I'll know when you'll do, I control your activitives, you know... Oh, sure, I'll deactivate my software from all your devices. You can trust me: I didn't send videos until now, no? ;) If you don't know how use bitcoin: Google is your friend, not only for adult sites! Quick tip! You can get bitcoins from Paxful. Use Google to find it. This is my bitcoin wallet: 1CJosmkAnS4DiFrvVKYvu34xw82FCDVEK6 Take a move because after 2 days I'll send the show you did. Important, don't reply you can see I'm contacting you from your same email. Avoid call security services, or tell your friends, or all videos will be shared in public. Remember that I control your devices, I'll watch your moves. Don't try find me, I'm good at hiding too. Oh, and forget to restore your system: the videos are already in my hand. Do not fear that I'll contact you again or that I'll show the videos: if I wanted, I had already did. I'm giving you a chance, and an hint: pay more attention next time!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 11:45:09 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
Belgium
Descripción
Claiming he took over users their mailbox and that they have to pay 2100 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 19:02:52 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Used in extortion emails from spoofed accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 11:52:39 UTC
Tipo
sextortion
Estafador / abusador
server.questermail.com
País
Taiwan
Descripción
Claims of PC and smartphone hacking and recording their pornographic activities. Demands bitcoin payment not to release the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 21:29:45 UTC
Tipo
sextortion
Estafador / abusador
blackmail
País
New Zealand
Descripción
Shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
fuente de datos
bitcoinabuse
Sitio URL