Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
70
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 abril 2021 viernes. 14:03:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 13:50:37 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
Netherlands
Descripción
The same bullshit story about hacking my device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 12:31:51 UTC
Tipo
sextortion
Estafador / abusador
Hackers have access to your device. Check details ASAP!
País
Poland
Descripción
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 12:08:35 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Denmark
Descripción
Scam email header "Hackers have access to your device. Check details ASAP!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 11:02:34 UTC
Tipo
sextortion
Estafador / abusador
sextortion email
País
Slovenia
Descripción
The usual sextortion email demanding 1350 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 10:45:46 UTC
Tipo
blackmail scam
Estafador / abusador
cs.lorc
País
Poland
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 09:42:47 UTC
Tipo
ransomware
Estafador / abusador
Some sad low life that can't get a real job :-)
País
United Kingdom
Descripción
"I have write a driver two hack u" -
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 09:14:59 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 09:07:24 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device ... etc etc The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 07:56:22 UTC
Tipo
sextortion
Estafador / abusador
scammer
País
Bulgaria
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now?
fuente de datos
bitcoinabuse
Sitio URL