Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
26
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 julio 2021 sábado. 05:07:39 UTC
Tipo
blackmail scam
Estafador / abusador
País
Switzerland
Descripción
This is an absolut scam don't get fooled and report them!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2021 sábado. 05:04:49 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2021 sábado. 04:55:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (This is where the emails are coming from)
País
Canada
Descripción
Emails starts with "Payment from your account. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2021 sábado. 03:31:29 UTC
Tipo
sextortion
Estafador / abusador
Trojan
País
United States
Descripción
Email scam - threat to leak hacked camera footage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2021 sábado. 03:30:41 UTC
Tipo
ransomware
Estafador / abusador
Payment from your account.
País
Canada
Descripción
Phishing email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2021 sábado. 02:10:55 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Blackmail email, spam
fuente de datos
bitcoinabuse
Sitio URL