Cryptscam Abuse Explorer

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154
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Numéros de transaction
date
25 août 2022 jeudi. 13:35:27 UTC
type
ransomware
Escroc / abuseur
Trojan virus
pays
United States
description
Demanding bitcoin payment via Trojan virus
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 13:29:11 UTC
type
sextortion
Escroc / abuseur
faked
pays
United States
description
send 1450$ or else
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 12:30:40 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from fm-dyn-118-136-206-89.fast.net.id (118.136.206.89) Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 12:27:01 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received: from [105.160.44.160] Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 11:49:00 UTC
type
blackmail scam
Escroc / abuseur
My spoofed email address
pays
United States
description
“Total access to your device” blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 11:22:24 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United States
description
Blackmail spoofed email scam
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 11:06:12 UTC
type
blackmail scam
Escroc / abuseur
faked
pays
United States
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 10:17:35 UTC
type
ransomware
Escroc / abuseur
Scam
pays
United States
description
Scammer. Trying to scam
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 09:05:32 UTC
type
sextortion
Escroc / abuseur
Random mail addresses
pays
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 08:54:46 UTC
type
blackmail scam
Escroc / abuseur
Waiting for the payment.
pays
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 08:50:05 UTC
type
blackmail scam
Escroc / abuseur
Spoof
pays
United States
description
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 08:40:45 UTC
type
blackmail scam
Escroc / abuseur
Blackmail scammer
pays
United States
description
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 08:36:12 UTC
type
sextortion
Escroc / abuseur
spoofed email address
pays
United States
description
So boring, they all copy each other with the same lame email which nobody will take seriously. Of course it's all fake. It's just some low IQ scammer, who will never amount anything in life, and will probably die alone and unhappy. Because if you are able to do this to people, you are unable to have a happy fulfilling life. Time to make crypto's regulated, so it will not be anonymous anymore, so cyberlosers like this can't hide anymore.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2022 jeudi. 07:56:53 UTC
type
blackmail scam
Escroc / abuseur
adult site bot
pays
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
Datenquelle
bitcoinabuse
URL du site