Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
27
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 enero 2021 domingo. 23:28:24 UTC
Tipo
sextortion
Estafador / abusador
País
United States
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. 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2020 martes. 08:46:30 UTC
Tipo
ransomware
Estafador / abusador
Outlook email
País
South Africa
Descripción
Says he can hack operating systems and take videos of you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2020 sábado. 07:18:22 UTC
Tipo
sextortion
Estafador / abusador
fsdgdsa
País
United States
Descripción
This Bitcoin Address has complained so many times, I wonder if this abuse report system work or not.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 17:03:39 UTC
Tipo
sextortion
Estafador / abusador
IP: [212.1.76.89]
País
Canada
Descripción
"I am a hacker who has access to your operating system." "If you want to prevent this, transfer the amount of $500 to my bitcoin address..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 21:50:37 UTC
Tipo
ransomware
Estafador / abusador
Sienna Leblanc <[email protected]>
País
United States
Descripción
Lol trynna scam me by posting my porn videos online i got no shame dude, post it if you can.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 09:34:34 UTC
Tipo
blackmail scam
Estafador / abusador
Briella Drake <[email protected]>
País
New Zealand
Descripción
Threatened to send a video of me satisfying myself to porn to all my contacts if I did not pay $500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2020 lunes. 15:12:46 UTC
Tipo
blackmail scam
Estafador / abusador
Hayden Curry <[email protected]>
País
France
Descripción
My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2020 sábado. 10:51:25 UTC
Tipo
blackmail scam
Estafador / abusador
Laura Fitzgerald <[email protected]>
País
United Kingdom
Descripción
Claiming to have installed malware and therefore has access to a computer and have been watching activity for a few months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 18:00:49 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
blackmail, porn video sent to email list
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 12:45:25 UTC
Tipo
sextortion
Estafador / abusador
Jerk
País
Sweden
Descripción
Do not pay those idiots
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2020 jueves. 15:05:40 UTC
Tipo
sextortion
Estafador / abusador
Mabel <[email protected]> 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
País
France
Descripción
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: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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
21 diciembre 2019 sábado. 13:21:20 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 22:10:22 UTC
Tipo
sextortion
Estafador / abusador
País
Belgium
Descripción
Mail received
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 13:29:44 UTC
Tipo
sextortion
Estafador / abusador
País
Belgium
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 02:51:51 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
Will post compromising videos purportedly taken by a trojan virus
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 17:23:04 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 19:44:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Email says they are a hacker that hacked my computer threw malware from an adult website I supposedly visited and that they have video of me "satisfying" myself and that they will release it to all of my contacts via email and social media unless I pay $500 in bitcoin withing 50 hours (email was received on the Dec 4th and I'm just now seeing it in my spam folder and found this site to report it). The header of the email indicates it was passed through bookshop.faithforthefamily.com most likely via a compromised mail server or email account. I also find mention of an ip address that links to a place in Ho Chi Minh, Vietnam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 19:02:34 UTC
Tipo
blackmail scam
Estafador / abusador
Shiloh
País
Ireland
Descripción
Asking me for 500 euro and saying that it will attack my software
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 06:53:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Demanding 500 in bitcoin or a video will be sent to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 22:16:07 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
Demanding 500 dollars
fuente de datos
bitcoinabuse
Sitio URL