Cryptscam Abuse Explorer

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Numéros de transaction
date
25 mars 2020 mercredi. 17:07:56 UTC
type
sextortion
Escroc / abuseur
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd spoofed address
pays
United States
description
Looks like they sold the list to another asshole shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 16:23:50 UTC
type
blackmail scam
Escroc / abuseur
Spoofed e-mail address no doubt
pays
United Kingdom
description
Another wanker who claims to have seen me wanking
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 16:53:46 UTC
type
sextortion
Escroc / abuseur
Chelsea
pays
Canada
description
Same old sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2020 lundi. 20:05:25 UTC
type
blackmail scam
Escroc / abuseur
From: Mae <[email protected]> (seems compromised account)
pays
Netherlands
description
Claims to have compromising video and contact details of contacts. Claims to send it to contacts if not paid in BTC.
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2020 lundi. 06:11:55 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Same email as others below have reported
Datenquelle
bitcoinabuse
URL du site
date
22 mars 2020 dimanche. 19:55:36 UTC
type
sextortion
Escroc / abuseur
178.127.31.88
pays
United States
description
The usual "I am a hacker, blah, blah, blah..."
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 21:41:43 UTC
type
blackmail scam
Escroc / abuseur
pays
Portugal
description
Sent me the following e-mail: 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. If you are not familiar with this, I will explain. 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.mWhy your antivirus did not detect malware? 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. 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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2020 dimanche. 09:49:50 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
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 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2020 samedi. 06:12:54 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
A shortened copy of the email: 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2020 mercredi. 13:44:41 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
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 $1000 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2020 mercredi. 13:44:20 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
im hacker who has access to your operating system 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.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2020 mercredi. 06:44:51 UTC
type
ransomware
Escroc / abuseur
So called "hacker"
pays
United States
description
Same MO as the other reports.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2020 mardi. 23:11:29 UTC
type
blackmail scam
Escroc / abuseur
pays
Mexico
description
Blackmail mail being delivered to my junk mail, saying they have a trojan virus in muy computer, and have acquired explicit video about me, and that i should give this guy money in order it wont be released.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2020 mardi. 16:29:57 UTC
type
ransomware
Escroc / abuseur
Ariella <[email protected]>
pays
United States
description
Ransom note: "...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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd ..."
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2020 mardi. 09:45:54 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
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. If you are not familiar with this, I will explain. 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2020 mardi. 03:58:03 UTC
type
blackmail scam
Escroc / abuseur
pays
Singapore
description
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2020 lundi. 17:50:46 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
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. If you are not familiar with this, I will explain. 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.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2020 lundi. 11:51:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
Your account has been hacked! You need to unlock it.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2020 lundi. 11:38:55 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Email received extorting money, see snippet from email below My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2020 dimanche. 21:10:10 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
Attempted blackmail to get bitcoins claiming to have “video evidence of pleasuring myself” and threatening to send said “evidence” to all of my contacts unless payment is sent.
Datenquelle
bitcoinabuse
URL du site