Cryptscam Abuse Explorer

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Dirección de la wallet
Fecha
2019-09-09 07:40:27
Tipo
Estafador / abusador
País
Descripción
Need to pay a ransom for not sharing a webcam capture.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2019-10-15 05:39:04
Tipo
Estafador / abusador
Legacy Collins <[email protected]>
País
Descripción
blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2019-10-15 08:02:08
Tipo
Estafador / abusador
Allyson <[email protected]>
País
Descripción
I think the text of the mail is enough description. I condensed it a bit: 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. [...] 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. 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 $700 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 32HwFRY4yJ5miAfEf8gW7ZnKmpCscLXVtE [...] Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2019-10-18 06:47:31
Tipo
Estafador / abusador
País
Descripción
Need to pay a ransom for not sharing a webcam capture
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2019-11-12 23:37:35
Tipo
Estafador / abusador
País
Descripción
here is the email that was sent from Jolene Dorsey [email protected] "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. 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. 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. transfer the amount of $500 to my bitcoin address: 35iAGGqELJVb4fW9gTutX2g4mGWGt5oVVP I give you 50 hours to pay. If I find that you have shared this message with someone else, the video will be immediately distributed."
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2019-12-03 17:23:34
Tipo
Estafador / abusador
País
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. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
Dirección de la wallet
Fecha
2019-12-16 18:01:05
Tipo
Estafador / abusador
País
Descripción
say they're a hacker that has access to my camera and microphone and my contacts; blackmailing me essentially
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2020-01-07 22:47:18
Tipo
Estafador / abusador
País
Descripción
Claims to be a hacker, who has infected your system with a trojan virus. Asks for $500 in order to not release a compromising video. No evidence of having anything. To quote the email I received: "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."
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2020-03-31 14:42:17
Tipo
Estafador / abusador
País
Descripción
Claims to be a hacker, who has infected your system with a trojan virus. Asks for $500 in order to not release a compromising video. No evidence of having anything. To quote the email I received: "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."
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2020-05-08 20:18:25
Tipo
Estafador / abusador
País
Descripción
he claims 1000 i dont know if its pesos or dollars, he says that he has a compromising video and if you dont pay him he will send the video to all your contacts
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2020-05-20 14:58:50
Tipo
Estafador / abusador
País
Descripción
J’ai enregistré une vidéo vous montrant en train de vous satisfaire du côté gauche de l’écran, tandis que la droite de l’écran montre la vidéo que vous regardiez. Je peux envoyer cette vidéo à tous les contacts de votre boîte de courrier électronique, mais également sur vos réseaux sociaux d’un seul clic. Je peux également accéder à vos correspondances par courrier électrique et par messageries. Afin d’éviter d’en arriver là, veuillez transférer un montant de 1000 $ sur mon adresse bitcoin (si vous ne savez pas comment faire, tapez : "acheter des Bitcoin" dans Google). Mon adresse bitcoin (WalletBTC)est : 1D5Su1ZNWeKXCoeoDy53zprnDpSSkbVXZ3
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Fecha
2020-05-26 13:18:46
Tipo
Estafador / abusador
Esmeralda Rice <[email protected]>
País
Descripción
Claims to be a hacker, who has infected your system with a trojan virus. Asks for $500 in order to not release a compromising video. No evidence of having anything. To quote the email I received: "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."
fuente de datos
bitcoinabuse
Sitio URL