Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 diciembre 2019 lunes. 09:27:25 UTC
Tipo
ransomware
Estafador / abusador
No name seen
País
Nigeria
Descripción
I made a Video of you while you were Masturbating and Touching yourself. Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 08:48:13 UTC
Tipo
sextortion
Estafador / abusador
País
Namibia
Descripción
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your videos will share to all your contacts and shared on All blogs, facebook and instagram I have a notice reading this letter, and the timer will start to work when you see this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 06:38:24 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2019 martes. 22:18:09 UTC
Tipo
sextortion
Estafador / abusador
ransomware
País
Japan
Descripción
Asked for $500 in sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2019 martes. 09:31:15 UTC
Tipo
sextortion
Estafador / abusador
País
Slovakia
Descripción
From [email protected] Received: from authenticationcom-88.localdomain (mu1.mubashir.space [185.62.189.64]) Disposition-Notification-To: [email protected] Subject: Your Computer Has Been Hacked ... I made a Video of you while you were ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 21:37:41 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
United States
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 12:49:25 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
Received email about a video and that I have to transfer money to this bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 08:08:55 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Hacked your account, porn video, etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2019 domingo. 21:17:15 UTC
Tipo
ransomware
Estafador / abusador
Sextortion
País
United Kingdom
Descripción
Received: from [185.62.189.64] (helo=authenticationcom-88.localdomain)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2019 domingo. 21:11:39 UTC
Tipo
sextortion
Estafador / abusador
1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT
País
Australia
Descripción
email subject: Your Computer Has Been Hacked I made a Video of you while you were Masturbating and Touching yourself. ... I also have access to all your contacts and all your correspondence.... If you want to prevent this, transfer the amount of $500 to my bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2019 jueves. 21:30:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Macedonia
Descripción
Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2019 jueves. 18:56:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
Hungary
Descripción
blackmail forced paying bitcoin :" ...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: 1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT .."
fuente de datos
bitcoinabuse
Sitio URL