Cryptscam Abuse Explorer

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Numéros de transaction
date
19 décembre 2019 jeudi. 05:39:30 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
cant believe that people are actually falling for this by sending transactions. lol
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 13:51:21 UTC
type
sextortion
Escroc / abuseur
pays
Turkey
description
same text received on corporate email system
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 12:03:05 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
same text like the other descriptions.
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 10:08:32 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the XXXXXXXXXXXXXXXX.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 09:09:18 UTC
type
ransomware
Escroc / abuseur
pays
Germany
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the extern.fahad.kader.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 19:55:54 UTC
type
sextortion
Escroc / abuseur
pays
South Africa
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the *****.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 17:20:39 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
similar email received as those reported already to my personal and work email.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 14:22:36 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
Same as above
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 08:25:05 UTC
type
sextortion
Escroc / abuseur
pays
Croatia
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Integra.support.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 01:25:32 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Sextortion email received on official email. Same content as below ones.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 01:14:42 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Spyware received on corporate email system
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 00:25:22 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Geobana.Alvarez.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 23:59:53 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
pays
Canada
description
Got an email to my place of employment about sexual videos and a need to transfer money to the individual
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 22:24:17 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the hacked_email.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 18:22:53 UTC
type
sextortion
Escroc / abuseur
same as above
pays
Turkey
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the onder.guney.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 15:44:41 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 14:59:44 UTC
type
sextortion
Escroc / abuseur
spoofed
pays
Spain
description
sextorsion
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 14:39:22 UTC
type
sextortion
Escroc / abuseur
pays
India
description
Same as above
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 13:57:09 UTC
type
sextortion
Escroc / abuseur
pays
Switzerland
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the stephan.nell.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 13:03:01 UTC
type
sextortion
Escroc / abuseur
pays
Sweden
description
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the nicklas.dagersten.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
Datenquelle
bitcoinabuse
URL du site