Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
24
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
16 agosto 2019 viernes. 11:05:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]; (Lizard Squad)
País
Canada
Descripción
“Hello! I am a hacker who has access to your operating system. I also have full access to your account...” Same as YouSave emails. Annoying. If you want to hack my accounts go on, can you pay my student loan back please whilst you’re there.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 11:52:39 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Blackmail for 500 bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 10:02:26 UTC
Tipo
sextortion
Estafador / abusador
Lizard Squad <[email protected]>
País
United Kingdom
Descripción
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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (more than 2 days) to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2019 sábado. 23:32:43 UTC
Tipo
ransomware
Estafador / abusador
Lizard squad
País
United States
Descripción
You have visited a treated yourself to a adult site, I have accessed and made a video and unless 1126 bitcon is sent I will release the video to 10 of your contacts. You have one day
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2019 jueves. 06:55:38 UTC
Tipo
sextortion
Estafador / abusador
[email protected] "Lizard Squad”
País
Canada
Descripción
Pretend to be Lizard Squad to get money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2019 miércoles. 10:32:13 UTC
Tipo
blackmail scam
Estafador / abusador
Lizard Squad [email protected]
País
United Kingdom
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 Found this very intimidating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 22:43:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
Descripción
I received an email from someone who claimed to have a video of me “treating myself”. The person would have gotten this footage with the help of a virus he/she is sad to have infected my device with. The person now wants me to pay him through BitCoin. Otherwise he will share the video with my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 20:52:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Blackmail email demanding bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 09:00:06 UTC
Tipo
sextortion
Estafador / abusador
Lizard squad
País
United Kingdom
Descripción
Asking for money or personal information and videos will be distributed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 01:54:11 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Email threatening to have video of me pleasuring myself + will send to my email contacts if i don't send $500 through bitcoin?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 22:09:08 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
blackmailing me for 500$ with threatening email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 21:08:14 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Threatening to leak video of me watching porn if I don't pay $500, lol.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 19:11:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Blackmailing me for money over porn site I have visited and watched. I have 72 hours to pay $500. Comes up as lizard squad on my e mails. If I don’t pay the money he will send video of me to all my contacts etc. How on earth does he have my e mail etc???
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 15:49:41 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Blackmailing me to send them silly amounts of money or "images of me will be leaked." Can't fool me mate... bugger off. Have blocked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 15:28:31 UTC
Tipo
sextortion
Estafador / abusador
País
Azerbaijan
Descripción
Threatens that they'll leak my photos browsing adult sites and have access to my PC.... LOL.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 10:20:02 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Very threatening
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 09:44:29 UTC
Tipo
sextortion
Estafador / abusador
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
País
United Kingdom
Descripción
Trojan Virus gives me full access and control over a computer or other dev I also have access to all your contacts and all your correspondence. 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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 09:31:53 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Asking for $500 otherwise he will post private videos to people in my phone emails and social media, saying has full access to my phone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 09:17:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Claims that they have access to my account, demand for payment of $500 within 72 hours otherwise a video of me pleasuring myself would be distributed. Poor English in places.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 09:17:20 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Email provoke to send bitcoins otherwise a video will be sent to all my contacts
fuente de datos
bitcoinabuse
Sitio URL