Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
37
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 enero 2020 martes. 14:58:05 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
I am a hacker who has access to your operating system. I also have full access to your account. blablablabla.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2019 jueves. 10:20:24 UTC
Tipo
sextortion
Estafador / abusador
From: Harmoni <[email protected]>
País
United Kingdom
Descripción
Usual bullsh*t sextortion scam, attempt to scare. Since there are no videos of me doing anything - I am not paying; never have done and never will. Even if there was a video of me - I still would not pay these criminal assh*les
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2019 domingo. 08:42:36 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 10:50:37 UTC
Tipo
ransomware
Estafador / abusador
País
France
Descripción
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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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
17 diciembre 2019 martes. 20:45:04 UTC
Tipo
sextortion
Estafador / abusador
País
New Zealand
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 11:45:11 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
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. 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"). 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 19:59:27 UTC
Tipo
sextortion
Estafador / abusador
Fku looser
País
United States
Descripción
I recived the same mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 20:28:48 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Received this: 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." It goes on to mention watching me pleasuring myself and threatening to make it public if I don't send $500 to this bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 00:11:21 UTC
Tipo
ransomware
Estafador / abusador
Unknown?
País
United States
Descripción
I received this email about how their malware is the best, being updated every 4 hours and is embedded in the driver. How they were able to turn on my microphones and camera, etc. I suppose it was an empty threat since they gave me 50 hours to do this in november. I just found it in my junk mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 14:31:43 UTC
Tipo
blackmail scam
Estafador / abusador
Just a loser
País
Canada
Descripción
He says he has taken control of my computer and filmed me. I use a closed laptop connected to an external monitor with no camera on it. What an idiot. Maybe his mom is charging him rent for the basement now or something
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 16:36:58 UTC
Tipo
sextortion
Estafador / abusador
País
Russia
Descripción
I received a very threatening email by a so-called "hacker" , who claims that he has been watching me for months and has a compromising video of me "pleasuring myself" to a pornographic video. I am given 50 hours to pay him $500 and I was threatened not to tell anyone about this email or else he would send it to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 15:22:08 UTC
Tipo
ransomware
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 15:40:20 UTC
Tipo
ransomware
Estafador / abusador
País
France
Descripción
I receive this e-mail on a mail center adress : 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 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2019 domingo. 22:16:43 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2019 domingo. 05:42:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (designates 208.86.136.2 / from [127.0.0.1] (unknown [113.172.96.132]))
País
United States
Descripción
YEET another masturbating video scam. How could you approach this, I'm curious: "My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 05:40:38 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Fraudsters know your old passwords. Access data must be changed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 21:39:45 UTC
Tipo
ransomware
Estafador / abusador
País
New Zealand
Descripción
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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
fuente de datos
bitcoinabuse
Sitio URL