Cryptscam Abuse Explorer

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Dirección de la wallet
1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS
Números de reporte
29
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 octubre 2020 martes. 15:39:11 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2020 miércoles. 08:22:25 UTC
Tipo
sextortion
Estafador / abusador
<[email protected]>
País
Netherlands
Descripción
claimed to be a hacker that had a video of me masturbating to a porno
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2020 martes. 16:13:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
Descripción
Dear hacker, I warned the cyber police of my country. I have close friends who work there. They started to trace your IP address and they have already found your operator in Romania and your sub-operator in Russia. Prepare yourself to go to jail. I plan to go to Romania next year in Brasov; I will bring you some oranges. Regards
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2020 lunes. 08:45:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Malaysia
Descripción
Stupid scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2020 viernes. 22:44:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Colombia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 16:41:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2020 martes. 17:26:55 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan Virus
País
United States
Descripción
Claimed to be a hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2020 martes. 13:00:45 UTC
Tipo
sextortion
Estafador / abusador
not supplied as email no doubt spoofed or innocent party compromised
País
United Kingdom
Descripción
Same again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2020 martes. 06:28:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Dominican Republic
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2020 viernes. 09:58:09 UTC
Tipo
blackmail scam
Estafador / abusador
103.77.167.131
País
Lithuania
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 23:10:59 UTC
Tipo
sextortion
Estafador / abusador
Alyssa Clayton
País
Chile
Descripción
Same as everyone, video of me watching porn and a request of $500 bitcoins in 50 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 22:48:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected] Alias: Cameron Crosby
País
Spain
Descripción
He send me this email: 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. 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. 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. My bitcoin address (BTC Wallet) is: 1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 12:51:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Trinidad and Tobago
Descripción
Has a video of me, $500 in 50 hours or they'll release the video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 07:20:39 UTC
Tipo
sextortion
Estafador / abusador
Alondra <[email protected]>
País
Norway
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 00:59:58 UTC
Tipo
sextortion
Estafador / abusador
"Jayla" - [email protected]
País
Hungary
Descripción
Claiming to have access to my operational system, also made a video of me watching porn and pleasuring myself - and if i don't pay that 500$ they will send it to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 16:21:59 UTC
Tipo
blackmail scam
Estafador / abusador
Elliana <[email protected]> from smtp3-hki1.nebula.fi (smtp-68.nebula.fi [83.145.220.68])
País
Germany
Descripción
the usual ...camera..watched you... pay $500.... all your friends... blabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 22:33:28 UTC
Tipo
sextortion
Estafador / abusador
Ingrid Jenkins <[email protected]>
País
United States
Descripción
Has a video of me, $500 in 50 hours or theyll release the video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 21:17:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have a video of me and also has access to operating system. Requested I pay 500 bit coins within 50 hours or video will be sent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 13:49:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
claimed having access to my contact list
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 17:01:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion email threatening to release a video if I didn't pay $500 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL