Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
36
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 septiembre 2019 jueves. 12:11:34 UTC
Tipo
blackmail scam
Estafador / abusador
Barry young ([email protected])
País
South Africa
Descripción
Email received saying we have been hacked and we need to pay $1500 to this bitcoin address. He requested proof to be emailed to [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2019 miércoles. 18:21:49 UTC
Tipo
blackmail scam
Estafador / abusador
Barry Young
País
United States
Descripción
It looks like this loser sent the same email to multiple people. He claims to be a hacker who has access to your operating system. He also claims to have full access to your account and that you were infected with malware through an adult site that you (never) visited.He also claims to be able to remove this virus for $1500 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2019 lunes. 14:18:27 UTC
Tipo
other
Estafador / abusador
Barry young
País
United States
Descripción
Says he has been watchibg me and access to my email at outlook
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2019 lunes. 14:08:11 UTC
Tipo
blackmail scam
Estafador / abusador
Barry Young
País
United States
Descripción
Second part of the email. 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 $1,500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2019 lunes. 14:07:03 UTC
Tipo
blackmail scam
Estafador / abusador
Barry Young
País
United States
Descripción
I hate people like this. Sending the same email to multiple people. 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
16 septiembre 2019 lunes. 07:27:08 UTC
Tipo
ransomware
Estafador / abusador
País
South Africa
Descripción
transfer the amount of $1,500 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2019 domingo. 15:49:01 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
fake threat of watching you on a webcam ,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2019 domingo. 11:39:52 UTC
Tipo
ransomware
Estafador / abusador
País
South Africa
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................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2019 domingo. 03:56:51 UTC
Tipo
ransomware
Estafador / abusador
[email protected] Barry Young
País
United States
Descripción
$1,500 not to tell on me for apparently watching porn. no camera on my computer... same as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2019 domingo. 03:17:53 UTC
Tipo
blackmail scam
Estafador / abusador
(Barry young) a.k.a [email protected]
País
Australia
Descripción
My childrens mother was emailed by this scamming cunt who's name was apparently Barry young he is a low life dog and attempted to threaten her by demanding money or he would release all his apparent monitoring of her he has recorded for how ever long.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2019 domingo. 01:37:45 UTC
Tipo
sextortion
Estafador / abusador
Barry Young
País
United States
Descripción
Bitcoin to avoid exposure
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2019 sábado. 20:10:36 UTC
Tipo
ransomware
Estafador / abusador
Barry Young
País
United States
Descripción
Said they had sexual photos they would release.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2019 sábado. 19:23:05 UTC
Tipo
sextortion
Estafador / abusador
Barry
País
Greece
Descripción
Same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2019 sábado. 19:12:07 UTC
Tipo
ransomware
Estafador / abusador
Barry Young
País
United States
Descripción
Ransom Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2019 sábado. 16:07:27 UTC
Tipo
blackmail scam
Estafador / abusador
Barry young
País
Sweden
Descripción
Sent to me email blackmail they need money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2019 sábado. 16:03:17 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Supposedly been watching me and has a video of me and is threatening to release it if I don’t pay him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2019 sábado. 13:42:59 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
you were infected with malware. I can see everything on your screen, turn on the camera and mic. you do not know it.I have access to all your contacts. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half is the video that you watched.I can send this video to all your contacts on social networks.I can access to all your e-mails. If you want to prevent this,transfer $1,500 to my bitcoin address 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr.email me the proof payment to [email protected] After I receive payment, I will delete the video and you will never hear me again.I give you 50 hours to pay.I know you reading this letter, and the timer will work. Filing a complaint does not make sense this email cannot be tracked.If I find that you have shared this message with someone else, the video will be immediately distributed.Barry Young
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2019 viernes. 02:44:05 UTC
Tipo
ransomware
Estafador / abusador
lowlife scammer
País
South Africa
Descripción
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 $1,500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q1CYUYvZ51y1RbMghgpoAvatHFwMJRYcr email me the proof that have send the payment to [email protected] 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Barry Young
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2019 jueves. 06:47:55 UTC
Tipo
ransomware
Estafador / abusador
Barry Young ([email protected])
País
South Africa
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. 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. . . . . . If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Barry Young
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2019 jueves. 06:37:32 UTC
Tipo
ransomware
Estafador / abusador
Barry Young
País
South Africa
Descripción
Same as all the other reports below.
fuente de datos
bitcoinabuse
Sitio URL