Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 diciembre 2019 martes. 01:57:41 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Email threatening extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 21:11:11 UTC
Tipo
blackmail scam
Estafador / abusador
sends email from my email address to me to say it's been hacked
País
Bulgaria
Descripción
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 12:46:33 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Croatia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 06:28:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
just another blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 21:14:09 UTC
Tipo
sextortion
Estafador / abusador
Disposition-Notification-To: [email protected] (probably spoofed)
País
Australia
Descripción
[credability: 0%] Subject: Your Computer Has Been Hacked ...you were infected with malware through an adult site... I made a video showing how you satisfy yourself... I can send this video to all your emails and contacts... to prevent this, transfer the amount of $500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 08:29:14 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Hello, I have your Video and Photos Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.....................................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 08:05:24 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Hacked your account, video etc etc - 104.168.201.190
fuente de datos
bitcoinabuse
Sitio URL