Cryptscam Abuse Explorer

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Numéros de transaction
date
30 décembre 2019 lundi. 19:50:07 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
I have very bad news for you. 12/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 23:32:56 UTC
type
blackmail scam
Escroc / abuseur
My own email address
pays
United Kingdom
description
Blackmailing. Please close this Bitcoin address...
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2019 jeudi. 15:10:31 UTC
type
blackmail scam
Escroc / abuseur
not specified
pays
Italy
description
Porn blackmailing
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2019 vendredi. 09:40:43 UTC
type
sextortion
Escroc / abuseur
via sdsl-68-238-57-211.static.ngn.east.myfairpoint.net
pays
United States
description
obfuscated plain text
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 16:39:56 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
This means that I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. Virus gives me full access and control your devices. 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. Why your antivirus did not detect malware? answer: 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. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $785 to my bitcoin address. If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 16:36:49 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Virus gives me full access and control your devices. 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. Why your antivirus did not detect malware? answer: 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. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 12:36:08 UTC
type
sextortion
Escroc / abuseur
Secu­rity alert! Review the sign-in details
pays
United Kingdom
description
Spoofed to look like my email address. Usual crap about having videos of me to send to my contacts and having access to my computer . Wanted $774
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 10:42:49 UTC
type
sextortion
Escroc / abuseur
115.84.80.68
pays
Switzerland
description
Received: from [115.84.80.68] (Lao Telecommunication Co Ltd, Vientiane, Lao PDR)
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 10:40:59 UTC
type
sextortion
Escroc / abuseur
14.186.179.115
pays
Switzerland
description
Received: from [14.186.179.115] (Vietnam Posts and Telecommunications Group)
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 10:40:18 UTC
type
sextortion
Escroc / abuseur
27.72.63.222
pays
Switzerland
description
Received: from [27.72.63.222] (Viettel Group, Ha Noi City)
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 10:11:31 UTC
type
blackmail scam
Escroc / abuseur
not specified
pays
Switzerland
description
Porn blackmailing
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 07:32:09 UTC
type
blackmail scam
Escroc / abuseur
Likely spoofed. Received: from yourcomplainingsucks.com (unknown [5.11.166.158])
pays
Finland
description
Asks to send money or will expose me masturbating (says that has a video).
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2019 jeudi. 00:41:14 UTC
type
sextortion
Escroc / abuseur
EMAIL ANONYMOUS HACKER
pays
United States
description
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I have full acc­ess to your device and acco­unts. 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. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. 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. If you want to prevent this, transfer the amount of $798 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2019 mercredi. 23:41:40 UTC
type
blackmail scam
Escroc / abuseur
Used my email
pays
United States
description
A lying pervert just phishing for people gullible enough to believe his lies.
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2019 mercredi. 13:25:51 UTC
type
sextortion
Escroc / abuseur
Received: from odmes.south.energy.gov.ua 92.127.172.218
pays
Italy
description
Hello. 12/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount xxxx....This means that I have full acc­ess to your device and acco­unts.....If you want to prevent this, transfer the amount of $757 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2019 mercredi. 00:32:54 UTC
type
sextortion
Escroc / abuseur
None given
pays
United States
description
Same as all the others - malware, porn, webcam, threatening, blah blah blah. Yeah right.
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2019 mardi. 22:47:38 UTC
type
sextortion
Escroc / abuseur
A stupid man
pays
Japan
description
The stupid act of the sorry person. I don't have an address book with this account. My display has no camera and microphone.
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2019 mardi. 19:48:19 UTC
type
ransomware
Escroc / abuseur
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
pays
Australia
description
ransom emails; claims hacked computer, accessed my business and threatens to release fictitious videos
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2019 mardi. 18:38:02 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Germany
description
typical scam, claims to have videos from my device
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2019 mardi. 17:01:01 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what she's talking about
pays
Canada
description
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
Datenquelle
bitcoinabuse
URL du site