Cryptscam Abuse Explorer

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Dirección de la wallet
1NXLiCYc2AW9dLr4Nnz2uCVnneHN2bUYHJ
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 febrero 2020 viernes. 16:07:16 UTC
Tipo
blackmail scam
Estafador / abusador
From: "Raina" <[email protected]>
País
Netherlands
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2020 viernes. 14:36:43 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Mexico
Descripción
mail telling that he/she has access to my PC and all the content as well as to email accountas and contacts, camera and microphone. He demands to deposit 500Bitcoins other wise will send a "compromising" video to all my email and messenger contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2020 viernes. 07:34:34 UTC
Tipo
blackmail scam
Estafador / abusador
Amaya
País
United States
Descripción
I am a hacker... operating system... full access... account. ... watching you... blabla. ... infected... malware... adult site... visited. If not familiar with... will explain. Trojan... full access and control over... blabla. ... can see everyth... your screen, turn on camera... microphone... blabla. also... all your contacts... blabla. Why antivirus did not detect malware? Answer: malware uses driver, I update its signatures... blabla. ... video show how you satisfy yourself... blabla. one click of the mouse... can send... blabla. can also post access to all your e-mail... blabla. ... to prevent... transfer... $500... blabla. My bitcoin address (BTC Wallet) is: ###. After... payment... will delete... video... will never hear me again. ... you 50 hours... blabla. ... notice reading this letter... blabla. Filing a complain... does not make sense... email can't be tracked like bitcoin address. ... blabla. If I find... shared this message... will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL