Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 marzo 2020 viernes. 10:19:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
Mail received: Hello! I am a hacker who has access to your operating system....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 21:54:23 UTC
Tipo
sextortion
Estafador / abusador
Zoey Armstrong
País
Brazil
Descripción
(Part of the e-mail that I received) 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: 15gyQqNaV7n6befX6gTvn1LHR8GQBPUc2A 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 20:20:24 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Subject: Fraudsters know your old passwords. Access data must be changed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2020 sábado. 07:00:00 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
I am a hacker who has access to your operating system.I also have full access to your account.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. 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. 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.My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 21:40:33 UTC
Tipo
sextortion
Estafador / abusador
Jemma Spence <[email protected]>
País
Colombia
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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 20:12:20 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
Same old bitcoin sextortion scam. Originating IP: 61.20.33.128 (Far EastTone Telecommunication, Taiwan) Email: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 15:44:22 UTC
Tipo
sextortion
Estafador / abusador
Cafeprizm
País
Netherlands
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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
13 enero 2020 lunes. 17:59:03 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
I am a hacker who has access to your operating system. I also have full access to your account. 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 visitedf 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2020 lunes. 07:52:20 UTC
Tipo
ransomware
Estafador / abusador
sender IP is 103.233.2.198
País
Poland
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2020 domingo. 23:49:27 UTC
Tipo
ransomware
Estafador / abusador
Used my punned email address
País
Australia
Descripción
Ransom ware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2020 sábado. 05:06:54 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Another Scammer: Hello! I am a hacker who has access to your operating system. I also have full access to your account... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 19:19:32 UTC
Tipo
ransomware
Estafador / abusador
pat
País
France
Descripción
Another scam ! ahhaha sexual one this time. Any new idea ? play your imagination hacker . Be creative please
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2019 lunes. 14:10:11 UTC
Tipo
sextortion
Estafador / abusador
Isabel Henson
País
United States
Descripción
Tried to say they had a video of me, obvious extortion/blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2019 domingo. 04:01:28 UTC
Tipo
ransomware
Estafador / abusador
Noelle
País
Canada
Descripción
Asking for money or will release a video of me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 20:40:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 11:17:48 UTC
Tipo
blackmail scam
Estafador / abusador
Nalani Bonilla
País
South Africa
Descripción
Typical your email has been hacked scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 10:50:38 UTC
Tipo
ransomware
Estafador / abusador
País
Luxembourg
Descripción
I've received emails before where people found out one of my old passwords for an email address and they claimed that they had a video of me watching and masturbating to porn and threatened to send the video to my contac ts. In this case, this person makes the same claim but the difference is that they don't even pretend to have my password. The email was sent from [email protected] and the Bitcoin wallet is 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 13:59:22 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Demanded $500 of bit coin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 03:33:16 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
(person said their name is Haylee)Hello! I am a hacker who has access to your operating system.I also have full access to your account. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 23:33:11 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account.... Trojan Virus gives me full access ... 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.... If you want to prevent this, transfer the amount of $500 to my bitcoin address.... My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay.
fuente de datos
bitcoinabuse
Sitio URL