Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
21
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 septiembre 2020 martes. 22:43:43 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Says he will share a video of me masturbating to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2020 lunes. 12:31:44 UTC
Tipo
blackmail scam
Estafador / abusador
http://americanspot.pl/
País
Poland
Descripción
Someone hacked a wordpress page and replacet it with ransomware message claiming, they have access to my nudy pictures.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 16:24:06 UTC
Tipo
blackmail scam
Estafador / abusador
http://www.citygolfresort.com/
País
United Kingdom
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. .... Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 23:34:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hi! Unfortunately, I have bad news for you. A few months ago, I gained access to the device you use to browse the internet. Since then, I have monitored your internet activity. As a regular visitor to adult websites, I can confirm that you are responsible for this. Simply put, the websites you visit have given me access to your data. I have loaded a Trojan in your drivers database, which updates its signature several times a day, which makes the anti-virus unable to detect it. In addition, it gives me access to your camera and microphone. Moreover, I saved all the data including photos, social media, chats and contacts. Recently I had the awesome idea of ​​making a movie where you come in one part of the screen while the other part of the screen plays the movie you were watching simultaneously. It was funny! Rest assured that I can easily send this video to all your contacts with a few clicks, I assume you would prefer to avoid this scenario. With that in mind, here's my suggestion: Transfer the equivalent of 1,200 EUR to my Bitcoin wallet and I will forget the whole thing. I will also delete all data and videos forever. In my opinion, this is a moderate price for my work. You can figure out how to buy Bitcoins using Google or Bing search engines, you'll see for yourself that it's not that difficult. My ßitcoin (ßTC) wallet: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 13:23:54 UTC
Tipo
ransomware
Estafador / abusador
[email protected] via email.explico.sg
País
Netherlands
Descripción
Hello, TLittle secret :). Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 11:46:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
Descripción
Little secret :). Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín. Trøjån Vírüs gívěs mě füll åccěss ånd cøntrøl øvěr å cømpütěr ør øthěr děvícě. Thís měåns thåt Í cån sěě ěvěrythíng øn yøür scrěěn, türn øn thě cåměrå ånd mícrøphøně, büt yøü dø nøt knøw åbøüt ít. Í ålsø håvě åccěss tø åll yøür cøntåcts ånd åll yøür cørrěspønděncě. Why yøür åntívírüs díd nøt detěct målwårě? Ånswěr: My målwårě üsěs thě drívěr, Í üpdåtě íts sígnåtürěs ěvěry 4 høürs sø thåt yøür åntívírüs ís sílěnt. Í mådě å víděø shøwíng høw yøü såtísfy yøürsělf ín thě lěft hålf øf thě scrěěn, ånd ín thě ríght hålf yøü sěe thě víděø thåt yøü wåtchěd. Wíth øně clíck øf thě møüsě, Í cån sěnd thís víděø tø åll yøür ěmåíls ånd cøntåcts øn søcíål nětwørks. Í cån ålsø pøst åccěss tø åll yøür ě-måíl cørrěspønděncě ånd měssěngěrs thåt yøü üsě. Íf yøü wånt tø prěvěnt thís, trånsfěr thě åmøünt øf $1500(USD) tø my bítcøín åddrěss (íf yøü dø nøt knøw høw tø dø thís, wrítě tø Gøøglě: 'Büy Bítcøín'). My bítcøín åddrěss (BŤC Wållět) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åftěr rěcěívíng thě påyměnt, Í wíll dělětě thě víděø ånd yøü wíll něvěr hěår mě ågåín. Í gívě yøü 48 høürs tø påy. Í håvě å nøtícě rěådíng thís lěttěr, ånd thě tíměr wíll wørk whěn yøü sěě thís lěttěr. Fílíng å cømplåínt søměwhěrě døěs nøt måkě sěnsě běcåüsě thís ěmåíl cånnøt bě tråckěd líkě my bítcøín åddrěss. Í dø nøt måkě åny míståkěs. Íf Í fínd thåt yøü håvě shårěd thís měssågě wíth søměøně ělse, thě víděø wíll bě ímmědíåtěly dístríbütěd. Běst rěgårds!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 11:36:41 UTC
Tipo
blackmail scam
Estafador / abusador
País
Denmark
Descripción
Blackwell concerning monitoring my supposed illicit internet use
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 02:16:02 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
YOU ARE THE NOT ONLY VICTIM. WE HAVE VERY BIG DB. Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín. Trøjån Vírüs gívěs mě füll åccěss ånd cøntrøl øvěr å cømpütěr ør øthěr děvícě. Thís měåns thåt Í cån sěě ěvěrythíng øn yøür scrěěn, türn øn thě cåměrå ånd mícrøphøně, büt yøü dø nøt knøw åbøüt ít. Í ålsø håvě åccěss tø åll yøür cøntåcts ånd åll yøür cørrěspønděncě. Why yøür åntívírüs díd nøt detěct målwårě? Ånswěr: My målwårě üsěs thě drívěr, Í üpdåtě íts sígnåtürěs ěvěry 4 høürs sø thåt yøür åntívírüs ís sílěnt. Í mådě å víděø shøwíng høw yøü såtísfy yøürsělf ín thě lěft hålf øf thě scrěěn, ånd ín thě ríght hålf yøü sěe thě víděø thåt yøü wåtchěd. Wíth øně clíck øf thě møüsě, Í cån sěnd thís víděø tø åll yøür ěmåíls ånd cøntåcts øn søcíål nětwørks. Í cån ålsø pøst åccěss tø åll yøür ě-måíl cørrěspønděncě ånd měssěngěrs thåt yøü üsě. Íf yøü wånt tø prěvěnt thís, trånsfěr thě åmøünt øf $1500(USD) tø my bítcøín åddrěss (íf yøü dø nøt knøw høw tø dø thís, wrítě tø Gøøglě: 'Büy Bítcøín'). My bítcøín åddrěss (BŤC Wållět) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åftěr rěcěívíng thě påyměnt, Í wíll dělětě thě víděø ånd yøü wíll něvěr hěår mě ågåín. Í gívě yøü 48 høürs tø påy. Í håvě å nøtícě rěådíng thís lěttěr, ånd thě tíměr wíll wørk whěn yøü sěě thís lěttěr. Fílíng å cømplåínt søměwhěrě døěs nøt måkě sěnsě běcåüsě thís ěmåíl cånnøt bě tråckěd líkě my bítcøín åddrěss. Í dø nøt måkě åny míståkěs. Íf Í fínd thåt yøü håvě shårěd thís měssågě wíth søměøně ělse, thě víděø wíll bě ímmědíåtěly dístríbütěd. Běst rěgårds! --to the sender : shut yo dumb ass up
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 00:55:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
YOU ARE THE NOT ONLY VICTIM. WE HAVE VERY BIG DB. Hěllø! Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm. Í ålsø håvě full åccěss tø yøür åccøüňt. Í'vě běěn wåtchíng yøü før å fěw mønths nøw. Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd. Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín. Trøjån Vírüs gívěs mě füll åccěss ånd cøntrøl øvěr å cømpütěr ør øthěr děvícě. Thís měåns thåt Í cån sěě ěvěrythíng øn yøür scrěěn, türn øn thě cåměrå ånd mícrøphøně, büt yøü dø nøt knøw åbøüt ít. Í ålsø håvě åccěss tø åll yøür cøntåcts ånd åll yøür cørrěspønděncě. Why yøür åntívírüs díd nøt detěct målwårě? Ånswěr: My målwårě üsěs thě drívěr, Í üpdåtě íts sígnåtürěs ěvěry 4 høürs sø thåt yøür åntívírüs ís sílěnt. Í mådě å víděø shøwíng høw yøü såtísfy yøürsělf ín thě lěft hålf øf thě scrěěn, ånd ín thě ríght hålf yøü sěe thě víděø thåt yøü wåtchěd. Wíth øně clíck øf thě møüsě, Í cån sěnd thís víděø tø åll yøür ěmåíls ånd cøntåcts øn søcíål nětwørks. Í cån ålsø pøst åccěss tø åll yøür ě-måíl cørrěspønděncě ånd měssěngěrs thåt yøü üsě. Íf yøü wånt tø prěvěnt thís, trånsfěr thě åmøünt øf $1500(USD) tø my bítcøín åddrěss (íf yøü dø nøt knøw høw tø dø thís, wrítě tø Gøøglě: 'Büy Bítcøín'). My bítcøín åddrěss (BŤC Wållět) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åftěr rěcěívíng thě påyměnt, Í wíll dělětě thě víděø ånd yøü wíll něvěr hěår mě ågåín. Í gívě yøü 48 høürs tø påy. Í håvě å nøtícě rěådíng thís lěttěr, ånd thě tíměr wíll wørk whěn yøü sěě thís lěttěr. Fílíng å cømplåínt søměwhěrě døěs nøt måkě sěnsě běcåüsě thís ěmåíl cånnøt bě tråckěd líkě my bítcøín åddrěss. Í dø nøt måkě åny míståkěs. Íf Í fínd thåt yøü håvě shårěd thís měssågě wíth søměøně ělse, thě víděø wíll bě ímmědíåtěly dístríbütěd. Běst rěgårds!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 14:40:15 UTC
Tipo
ransomware
Estafador / abusador
País
Switzerland
Descripción
Cześć! Jestem hakerem, który ma dostęp do Twojego system operacyjnego. Mam też pełen dostęp do Twojego konta. Obserwuję Cię już od paru miesięcy. Fakty są takie, że zainfekowałem Cię oprogramowaniem przez stronę dla dorosłych. Jeśli nie wiesz, jak to działa, to już wyjaśniam. Wirus Trojan daje mi pełen dostęp I kontrolę nad Twoim komputerem, czy innym urządzeniem. To oznacza, że widzę wszystko na Twoim ekranie, włączam kamerę i mikrofon, ale ty o tym nie wiesz. Mam również dostęp do wszystkich twoich kontaktów I korespondencji. Czemu Twój antywirus nie wykrył tego oprogramowania? Odpowiedź: Mój program używa dysku, uaktualniam jego sygnatury co 4 godziny, więc antywirus milczy. Wykonałem film, pokazujący, jak się zadowalasz po lewej stronie ekranu, a po prawej film, który wtedy oglądałeś. Jednym kliknięciem myszy mogę wysłać ten film do wszystkich Twoich emaili i kontaktów w mediach społecznościowych. Mogę również opublikować dostęp do całej twojej korespondencji i wiadomości, których używasz. Jeśli chcesz temu zapobiec, Przelej kwotę 203$ na mój adres bitcoin (jeśli nie wiesz, jak to zrobić, wpisz w Google: Kupienie Bitcoin"). Mój adres bitcoin (BTC Wallet) to: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Po otrzymaniu płatności usunę film i nigdy więcej o mnie nie usłyszysz. Daję Ci 50 godzin (ponad 2 dni) by zapłacić. Mam powiadomienie o odczytaniu tej wiadomości, licznik działa wraz z jej otwarciem. Zgłaszanie tego gdziekolwiek nie ma sensu, ponieważ tego emaila nie można namierzyć, tak samo jak mojego adresu bitcoin. Nie popełniaj błędów. Jeśli się dowiem, że podzieliłeś się tą wiadomością z kimś innym, film natychmiast zostanie opublikowany. Wszystkiego Najlepszego!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 14:47:01 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Canada
Descripción
i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shame photos on your phone webcam) Anyway You will make payment with btc like i said.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 22:09:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 22:09:14 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 22:09:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 22:09:01 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 22:08:50 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Hello! I am a professional encoder and hacked your device's operating system when you visited an adult website. I've been watching your activities for a few months. If you don't understand what I'm talking about, I can explain ... With my Trojan malware, I can access my victim's system. This is cross-platform hVNC-enabled software that can be installed on phones, PCs, and even television programs ... AV is not recognized because it is encrypted and cannot be recognized because I update its signature every 4 hours. I can turn on your camera, save your logs and do what I want and you won't notice anything. Now I have all your contacts, I see the data and all the logs from the chats of the past 2 months, but this is not very useful without what can ruin your reputation ... I have recorded your masturbation and the video you saw . It was disgusting. I can ruin your life by sending this stuff to everyone you know. If you'd like me to delete this material and avoid problems, you should send $ 400 to my Bitcoin address: (DELETE *) 1 * KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa If you don't know how to buy bitcoins, use Google. There are many guidelines for using, issuing and purchasing this cryptocurrency. You have 50 hours to complete the payment. I have a notification that you are reading this message ... Time has passed. Don't try to reply because this email address was created. Don't try to complain as this and my Bitcoin address cannot be tracked. If I noticed that you shared this message, all of your data will be received. Goodbye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2020 sábado. 22:46:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] via campaign.immidock.com
País
Netherlands
Descripción
gave a fake password and random ip adress with the underlying message that it didnt matter if i changed it and that he hacked my cell and computer and would release my information if i didnt give him 250 dollars in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2020 martes. 20:26:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
sent email claiming that my computer and phone were hacked, and demanding I sent bitcoins to an account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2020 domingo. 12:21:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Estonia
Descripción
A typical "You have been hacked" scam. Had my pwned account password as the header and no other information about the hacker was given.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2020 domingo. 01:53:18 UTC
Tipo
blackmail scam
Estafador / abusador
Paxful.com
País
United States
Descripción
Holding personal photos against me
fuente de datos
bitcoinabuse
Sitio URL