Cryptscam Abuse Explorer

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Numéros de transaction
date
22 septembre 2020 mardi. 14:47:34 UTC
type
blackmail scam
Escroc / abuseur
Not sure
pays
United States
description
Said to have uploaded a Trojan horse malware that updates regularly and is threatening to share a video of myself masturbating to a porn video.
Datenquelle
bitcoinabuse
URL du site
date
22 septembre 2020 mardi. 10:46:10 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Tried to blackmail me with some sec video scam
Datenquelle
bitcoinabuse
URL du site
date
22 septembre 2020 mardi. 08:09:02 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing.
Datenquelle
bitcoinabuse
URL du site
date
22 septembre 2020 mardi. 03:56:23 UTC
type
ransomware
Escroc / abuseur
pays
Italy
description
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 20:46:14 UTC
type
sextortion
Escroc / abuseur
pays
Thailand
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, xxxxxxxxxxxxxxxxxx … purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 20:31:38 UTC
type
ransomware
Escroc / abuseur
illegitimate email sender
pays
United States
description
Sends an email titled "Commercial offer" threatening to send explicit videos from your webcam to your contacts.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 20:24:12 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
“Commercial offer” email that accuses loading a Trojan horse onto driver that has been ‘monitoring device’ with sexually explicit personal data. Bitcoin was requested in order to ‘wipe the device.’
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 19:48:29 UTC
type
ransomware
Escroc / abuseur
Comercial offer
pays
Croatia
description
Thretening mail
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 18:45:59 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Threteneing to release a video of adresse cuming to all contacts. Trojan horse infected users computer
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 15:49:26 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity ...
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 15:40:23 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
camera and microphone hijacking
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 15:04:43 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
This address has been observed in at least 9 emails inbound to our company in the past 7 days. Both the sender and recipients vary, but the email body follows the same exact template.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 14:36:45 UTC
type
sextortion
Escroc / abuseur
Un -signed/spoofed email
pays
United States
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 13:39:03 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Told me to give him 1500$bitcoin or gonna send my contact Shit.... A real loser
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 12:46:36 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
this kind of message: Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 10:59:46 UTC
type
sextortion
Escroc / abuseur
pays
Egypt
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 10:59:40 UTC
type
blackmail scam
Escroc / abuseur
Moron
pays
United Kingdom
description
Usual childish rubbish from some severly retarded kid by the looks of things, and about a year late !! This account is now being monitored by the FBI so do not pay anything.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 10:43:23 UTC
type
sextortion
Escroc / abuseur
pays
Poland
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 09:57:40 UTC
type
sextortion
Escroc / abuseur
Trojan horse
pays
Philippines
description
exchange bitcoin for the sextortion
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 09:54:12 UTC
type
sextortion
Escroc / abuseur
Unsure
pays
Malaysia
description
Requestin $1500 or release compromising videos
Datenquelle
bitcoinabuse
URL du site