Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 noviembre 2020 miércoles. 22:37:16 UTC
Tipo
blackmail scam
Estafador / abusador
used my email and name
País
United States
Descripción
xfinity hack [email protected] was an email he tried sending 3 emails to with 3 attachments in each. Below is the email: I do know ************************************ is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 600$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 18:34:36 UTC
Tipo
ransomware
Estafador / abusador
self referential
País
United States
Descripción
Xfinity hack
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2020 domingo. 15:56:49 UTC
Tipo
ransomware
Estafador / abusador
No name
País
United States
Descripción
Extortion is $300
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2020 domingo. 15:56:49 UTC
Tipo
ransomware
Estafador / abusador
No name
País
United States
Descripción
Extortion is $300
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2020 domingo. 15:56:49 UTC
Tipo
ransomware
Estafador / abusador
No name
País
United States
Descripción
Extortion is $300
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2020 domingo. 00:01:01 UTC
Tipo
ransomware
Estafador / abusador
No Name (Sent from my email address TO my email address)
País
United States
Descripción
I do know xxxxxxxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2020 viernes. 03:19:18 UTC
Tipo
sextortion
Estafador / abusador
No name; he write me as me done... from my yahoo account
País
Costa Rica
Descripción
I do know 200133110 is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2020 viernes. 00:05:58 UTC
Tipo
ransomware
Estafador / abusador
Attention
País
Australia
Descripción
I do know ..........is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet):
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2020 jueves. 22:38:48 UTC
Tipo
ransomware
Estafador / abusador
Attention
País
United States
Descripción
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2020 jueves. 22:19:11 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Received email saying I was hacked and that they would publish compromising video of me if I didn't deposit $300 into the bitcoin wallet noted above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2020 jueves. 18:49:03 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
email extortion of $300
fuente de datos
bitcoinabuse
Sitio URL