Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 octubre 2019 martes. 13:58:45 UTC
Tipo
blackmail scam
Estafador / abusador
1AjJCkBTA8aPDLLCpW6Am1z1FKUEroQzeT
País
Netherlands
Descripción
If you are thinking to go to the police, good luck,I am from russia and I have taken every step to make sure that this email cannot be traced back to me. You have 72 hours to pay me. I have a special pixel in this email, and at this moment, I know that you have read this email. Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2019 martes. 05:11:43 UTC
Tipo
sextortion
Estafador / abusador
País
Greece
Descripción
Typical sextortion e-mail from another NASA candidade, recording audio and video with non-existant hardware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 mayo 2019 lunes. 06:37:33 UTC
Tipo
blackmail scam
Estafador / abusador
193.70.71.227
País
Sweden
Descripción
someone with very small dick trying to blackmail with FAKE hacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 15:20:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Arab Emirates
Descripción
Black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 13:51:18 UTC
Tipo
ransomware
Estafador / abusador
País
Russia
Descripción
Stole the password from the router and blackmails the publication of sexual images, extorts bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 16:37:49 UTC
Tipo
ransomware
Estafador / abusador
País
Denmark
Descripción
"...If you want to prevent this, transfer the amount of $708 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges 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..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 13:41:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Same. Used for blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 09:55:49 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Proclaims he has a sexvideo from me and will send it to all my contacts if I am not sending him bitcoins. The video does not exists. I don't even have a cam on my computer ;)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 02:20:58 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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
02 mayo 2019 jueves. 19:56:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. ...... same as everybody else...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2019 jueves. 06:14:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
Thailand
Descripción
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device.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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 12:52:39 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Said he has video and sound, same as everyone else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2019 martes. 05:15:32 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2019 martes. 05:15:07 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2019 lunes. 21:07:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Scammer purports to have video from my webcam, which does not exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2019 lunes. 20:26:43 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2019 lunes. 19:48:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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