Cryptscam Abuse Explorer

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Numéros de transaction
date
20 janvier 2020 lundi. 09:21:31 UTC
type
sextortion
Escroc / abuseur
pays
France
description
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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. Best regards!
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2020 samedi. 04:40:10 UTC
type
sextortion
Escroc / abuseur
pays
Chile
description
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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
10 janvier 2020 vendredi. 14:38:36 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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
09 janvier 2020 jeudi. 08:14:09 UTC
type
ransomware
Escroc / abuseur
pays
Spain
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.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 18:33:55 UTC
type
ransomware
Escroc / abuseur
'Aiyana Hurley' ([email protected])
pays
Spain
description
Message received threatening to share a video of me 'enjoying myself' with all my email contacts unless I pay $500 to the above BitCoin address.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 14:16:10 UTC
type
sextortion
Escroc / abuseur
pays
Mauritius
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 21:33:42 UTC
type
sextortion
Escroc / abuseur
Aisha Lynch
pays
France
description
It sent me emaik and ask for 500$
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 01:10:14 UTC
type
sextortion
Escroc / abuseur
Amber
pays
Denmark
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
20 décembre 2019 vendredi. 19:52:32 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
States that is a "hacker" and have a private video of me, gave me 2 days already passed that time frame.
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 22:32:49 UTC
type
sextortion
Escroc / abuseur
pays
Peru
description
I got an email that said: "I have a virus on your device, your antivirus doesn't detect it because bla bla bla bla bla, I have a video of you wanking off to porn bla bla bla." Fucking bullshit.
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 07:37:51 UTC
type
sextortion
Escroc / abuseur
pays
Finland
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. 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 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.
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 02:41:43 UTC
type
sextortion
Escroc / abuseur
pays
New Zealand
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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
15 décembre 2019 dimanche. 19:52:35 UTC
type
sextortion
Escroc / abuseur
most likely spoofed
pays
Germany
description
The usual stuff...
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 18:45:13 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Give me 2 days to transfer $500 to that address or else a video will be released to my contacts
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 21:29:01 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
Email stating they would release sex tape to all my contacts If I do not pay $500
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2019 mercredi. 13:17:53 UTC
type
ransomware
Escroc / abuseur
Hacker alert
pays
Czech Republic
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 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.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2019 mardi. 17:49:19 UTC
type
sextortion
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN"
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 12:55:16 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
pays
Germany
description
[...] 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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. Best regards!
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 01:02:15 UTC
type
sextortion
Escroc / abuseur
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
pays
Mexico
description
infected my pc, recorded me etc etc
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 06:20:16 UTC
type
sextortion
Escroc / abuseur
pays
Denmark
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. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Best regards!
Datenquelle
bitcoinabuse
URL du site