Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 diciembre 2020 sábado. 12:28:31 UTC
Tipo
ransomware
Estafador / abusador
Плохие новости <[email protected]>
País
Russia
Descripción
Очередной сказочник с требованием выкупа)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2020 viernes. 18:54:17 UTC
Tipo
blackmail scam
Estafador / abusador
Плохие новости <[email protected]>
País
Russia
Descripción
Шантаж по почте, с требованием выкупа.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2020 jueves. 15:12:05 UTC
Tipo
ransomware
Estafador / abusador
dttwwuqyl@дмб-альбом.рф
País
Russia
Descripción
Я загрузил спецпрограмму на основе драйвера, который обновляет свою сигнатуру несколько раз в день, чтобы антівірус не смог его обнаружить. Кроме того, я могу управлять вашей камере и микрофоном. Более того, я сделал резервную копию всех данных, включая фотографии, социальные сети, чаты и контакты.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 16:30:50 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 13:04:50 UTC
Tipo
ransomware
Estafador / abusador
Support manager Yolande Simon <[email protected]>
País
United Kingdom
Descripción
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it...it gives me access to your camera and microphone. I have backed-up all the data, including photos, social media, chats and contacts. I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet...I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. My Bitcoin wallet (BTC): CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - /6SlhsRx)t&.6FZQ-KY0/4VQ8&qAa!xp=#T:Lmc5jX0cPHd6Y+W:B/^;Zm).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 12:41:24 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Hi! ... I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - oKR1H(vzHABPfCP&c7_4qB>JQ/P/Ij.bJK3CXY2&:^js+_Z>4M_<G2J.1). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 12:13:00 UTC
Tipo
ransomware
Estafador / abusador
Support manager Colette Mercier
País
United Kingdom
Descripción
Ransom email from Support manager Colette Mercier
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 11:21:40 UTC
Tipo
blackmail scam
Estafador / abusador
Denise Perrot - [email protected]
País
United Kingdom
Descripción
Hi Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 09:24:56 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
United Kingdom
Descripción
USD. Dec 1, 2020 Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 09:18:42 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
United Kingdom
Descripción
Sec website scam asking for $1300
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 07:27:28 UTC
Tipo
blackmail scam
Estafador / abusador
Josephine mouler
País
United Kingdom
Descripción
Demanding I pay camo it in bit coin or will send some sort of video to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 07:14:57 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Hi!Unfortunately,I have some bad news for you.Several months ago,I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity.Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.To keep it simple, the websites you visited provided me with access to your data.I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts.Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen.That was fun!Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.With that in mind, here is my proposal:Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing.I will also delete all data and videos permanently.In my opinion, this is a somewhat modest price for my work.You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet(BTC):1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ You have 48 hours to reply and you should also bear the following in mind:It makes no sense to reply me - the address has been generated automatically.It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.Everything has been orchestrated precisely.If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it.Following that, the video will be posted on the web! P.S.The time will start once you open this letter
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 02:57:41 UTC
Tipo
sextortion
Estafador / abusador
Viviane Dussault
País
United States
Descripción
Webcam hack blackmail, demanded BTC worth $1,350 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2020 martes. 00:21:31 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
fuente de datos
bitcoinabuse
Sitio URL