Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 julio 2021 domingo. 06:18:28 UTC
Tipo
sextortion
Estafador / abusador
hacked into my email so it was sent from my email
País
Canada
Descripción
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). 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 email...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2021 domingo. 03:17:38 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Australia
Descripción
email claiming to be from my address sent back to me with demand for bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 20:25:13 UTC
Tipo
blackmail scam
Estafador / abusador
cpanel.info891.com
País
United States
Descripción
Email sent from cpanel.info891.com with recipient email spoofed as sender. Advised in broken English that the sender has installed a trojan on recipients internet devices and has recorded videos of the user viewing adult websites. Advised that sender will release videos to friends and family unless payment of $2100 in bitcoin be sent to listed address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 11:34:39 UTC
Tipo
blackmail scam
Estafador / abusador
servernew.nbi-hosting.net / forged email adress
País
Belgium
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
18 junio 2021 viernes. 09:26:01 UTC
Tipo
blackmail scam
Estafador / abusador
hosted-4-client-dedicated-live-server6.mailing-intellias.email
País
Netherlands
Descripción
Claiming having data compromised, having recorded masturbating movies...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2021 jueves. 18:54:26 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Belgium
Descripción
Claiming having data compromised, having recorded masturbating movies...
fuente de datos
bitcoinabuse
Sitio URL