Cryptscam Abuse Explorer

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208
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Numéros de transaction
date
30 août 2021 lundi. 04:58:29 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
I want you to study and cheat. bitch
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2021 vendredi. 02:06:58 UTC
type
blackmail scam
Escroc / abuseur
anonymous
pays
South Korea
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 23:14:47 UTC
type
sextortion
Escroc / abuseur
email
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 23:13:32 UTC
type
sextortion
Escroc / abuseur
email
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
Datenquelle
bitcoinabuse
URL du site
date
16 février 2021 mardi. 15:48:47 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
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. 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2021 samedi. 17:09:44 UTC
type
blackmail scam
Escroc / abuseur
Bitcoin
pays
United States
description
Threatening email. Says to transfer money to Bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
05 février 2021 vendredi. 17:59:51 UTC
type
ransomware
Escroc / abuseur
The POS used my e-mail address.
pays
United States
description
The piece of crap sent me an extortion message similar to others seen here.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2021 dimanche. 22:57:25 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
The scammer sent me a email using almost the same name of my email to do some type of hipotetical extortion related to "adult sites" and stuff... wich things I do not enter anytime
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2021 dimanche. 20:16:05 UTC
type
blackmail scam
Escroc / abuseur
ransomware
pays
Spain
description
Tried to make me pay him by blackmailing lol
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2021 jeudi. 14:35:21 UTC
type
blackmail scam
Escroc / abuseur
Trojan Virus.
pays
Colombia
description
This was the message sent to me: 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. You have been infected with malware originating from an adult website that you visited. 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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I’ll be more than thankful if you could stop people like this.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2021 mercredi. 01:54:41 UTC
type
blackmail scam
Escroc / abuseur
virginm.net
pays
Netherlands
description
blackmail through my email address
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2021 lundi. 20:15:42 UTC
type
ransomware
Escroc / abuseur
Вымогатель мошенник
pays
Ukraine
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2021 lundi. 15:49:51 UTC
type
blackmail scam
Escroc / abuseur
Email hacker
pays
United States
description
Emailed me from my own account, stated that this person was watching me and needed payment in order to keep a nonexistent video of me a secret. Very crude language and disturbing to receive.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2021 dimanche. 07:27:05 UTC
type
sextortion
Escroc / abuseur
n/a
pays
United States
description
tried to take my money and signed into my email and emailed me with it
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2021 vendredi. 02:50:17 UTC
type
blackmail scam
Escroc / abuseur
Trojan horse
pays
United States
description
Fucking scammer
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2021 jeudi. 01:04:33 UTC
type
sextortion
Escroc / abuseur
your-server.de
pays
South Korea
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
21 janvier 2021 jeudi. 00:09:06 UTC
type
blackmail scam
Escroc / abuseur
Er/Sie hatte meine.
pays
Germany
description
Coins und Drohung etwas zu posten was ich nicht mal war bzw gemacht habe.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2021 lundi. 20:04:36 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Austria
description
Claims to have hacked your device, demanding money or else incriminating videos would be sent to contacts.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2021 dimanche. 11:35:29 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Bulgaria
description
FAKE, Do Not Send Anything. Just Ignore and Delete!
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2021 vendredi. 20:53:00 UTC
type
blackmail scam
Escroc / abuseur
Trojan Virus
pays
United States
description
Talks about control of device, vids of masturbation and a vid??? something about bitcoin and paying 1450 and apparently its been waiting its whole life for this moment and a timer of 48 hrs to respond once opened
Datenquelle
bitcoinabuse
URL du site