Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 mayo 2020 jueves. 05:39:45 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
this is the email i was sent 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. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! I AM 13, I DO NOT WATCH THESE THINGS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2020 lunes. 20:14:53 UTC
Tipo
sextortion
Estafador / abusador
1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
País
United States
Descripción
The bitcoin wallet number entered into "Abuser" sent a spam email requesting $500 or else he will send an alleged sex video obtained through malware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2020 jueves. 11:45:02 UTC
Tipo
blackmail scam
Estafador / abusador
Ruth West <[email protected]>
País
France
Descripción
scam mail received
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 09:04:26 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
send an email blackmailing a sex video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 21:32:54 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Germany
Descripción
Fraudsters. Don't pay!!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2020 viernes. 10:14:01 UTC
Tipo
blackmail scam
Estafador / abusador
Security Alert. Your accounts were compromised. You need to change password!
País
Romania
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. !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 20:39:56 UTC
Tipo
sextortion
Estafador / abusador
the e-mailadres ends with atem-atem.com
País
Netherlands
Descripción
Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 16:47:48 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 08:46:32 UTC
Tipo
sextortion
Estafador / abusador
Maisie Bryant <[email protected]>
País
Hungary
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. I
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 12:31:01 UTC
Tipo
blackmail scam
Estafador / abusador
Many spoofed adresses (please stop exposing innocent individual adresses)
País
Sweden
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. " etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 09:43:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
Palestine
Descripción
I also have access to all your contacts and all your correspondence. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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