Cryptscam Abuse Explorer

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Números de reporte
45
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 febrero 2021 lunes. 06:56:01 UTC
Tipo
ransomware
Estafador / abusador
Kensley e-mail [email protected]
País
South Africa
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2021 lunes. 05:28:51 UTC
Tipo
ransomware
Estafador / abusador
País
Russia
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2021 lunes. 03:06:24 UTC
Tipo
sextortion
Estafador / abusador
País
Singapore
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2021 lunes. 00:54:03 UTC
Tipo
ransomware
Estafador / abusador
Elsa Mccarthy
País
Singapore
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 22:39:30 UTC
Tipo
sextortion
Estafador / abusador
Ariya Combs <[email protected]>
País
Finland
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 22:15:29 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 19:10:19 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 18:50:00 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
Asking for money because aparently they have personal fotos that they will publicate on the media.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 18:07:04 UTC
Tipo
ransomware
Estafador / abusador
dont know
País
Singapore
Descripción
spam scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 17:50:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
Iran
Descripción
email contains requesting bitcoin transfer in the amount of 1300 USD in order to prevent sharing stolen data from my pc to social media!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 16:03:50 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 15:45:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 13:26:04 UTC
Tipo
sextortion
Estafador / abusador
País
Singapore
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. Good luck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 12:18:30 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1300 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 12:11:51 UTC
Tipo
sextortion
Estafador / abusador
País
Sweden
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 11:33:25 UTC
Tipo
sextortion
Estafador / abusador
Angel Roach, [email protected]
País
South Africa
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 09:50:37 UTC
Tipo
sextortion
Estafador / abusador
País
Singapore
Descripción
I monitored your device on the net for a long time and successfully managed to hack it. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 08:56:51 UTC
Tipo
sextortion
Estafador / abusador
País
Singapore
Descripción
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 06:32:09 UTC
Tipo
ransomware
Estafador / abusador
País
South Africa
Descripción
Pretending to put a virus on my machine to monitor my activity and threatening to share video footage of me masturbating watching pornography
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 06:26:31 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened.
fuente de datos
bitcoinabuse
Sitio URL