Cryptscam Abuse Explorer

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Numéros de transaction
date
07 mars 2020 samedi. 20:47:58 UTC
type
sextortion
Escroc / abuseur
pays
Mexico
description
Received an email saying they had a video of me pleasuring myself
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2020 samedi. 17:05:48 UTC
type
sextortion
Escroc / abuseur
ZOIE
pays
United Kingdom
description
I also have access to all your contacts and all your correspondence 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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2020 samedi. 01:36:38 UTC
type
blackmail scam
Escroc / abuseur
Email
pays
Ireland
description
Received an email saying they have a video of me pleasuring myself and asking me to send them money to a bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2020 vendredi. 21:58:21 UTC
type
blackmail scam
Escroc / abuseur
Alexia
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2020 vendredi. 11:47:06 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Blackmail for $500 in Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2020 jeudi. 20:59:10 UTC
type
ransomware
Escroc / abuseur
Rylee Booth <[email protected]>
pays
United States
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 $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 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
05 mars 2020 jeudi. 06:37:31 UTC
type
blackmail scam
Escroc / abuseur
Stella Bush <[email protected]>
pays
Bulgaria
description
Threatening, saying I used an adult website, then saying they are going to message all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2020 jeudi. 01:59:09 UTC
type
blackmail scam
Escroc / abuseur
Kaitlyn <[email protected]>
pays
United States
description
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. ... 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2020 mercredi. 18:01:07 UTC
type
ransomware
Escroc / abuseur
Danielle Chase <[email protected]>
pays
United States
description
I am a hacker who has access to your operating system.Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.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. 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2020 mercredi. 14:24:52 UTC
type
blackmail scam
Escroc / abuseur
Imani chambers
pays
United Kingdom
description
Threatening, saying I used a adult website ( which I haven’t ) then saying there going to message all my contacts
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2020 mercredi. 12:16:58 UTC
type
blackmail scam
Escroc / abuseur
Lilianna
pays
United States
description
Claimed malware extortion of sensitive information
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2020 mercredi. 08:07:03 UTC
type
blackmail scam
Escroc / abuseur
pays
South Africa
description
Threatening to distribute , who know what unless a fee of $500 has been paid
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2020 mardi. 20:00:34 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Found the following scam email in my junk mail: I am a hacker who has access to your operating system... I've been watching you for a few months now... I can see everything on your screen, turn on the camera and microphone... 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 $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 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
03 mars 2020 mardi. 16:13:33 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
description
Phishing extortion email.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2020 mardi. 14:18:11 UTC
type
ransomware
Escroc / abuseur
pays
United States
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 $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 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.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2020 mardi. 03:58:34 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
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 $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
03 mars 2020 mardi. 01:32:22 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
02 mars 2020 lundi. 21:08:21 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Received an email claiming have taken control over my PC and would send a video of me watching porn if I didnt send $500 to their Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
02 mars 2020 lundi. 19:33:17 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
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.
Datenquelle
bitcoinabuse
URL du site