Cryptscam Abuse Explorer

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Numéros de transaction
date
02 juillet 2020 jeudi. 10:46:10 UTC
type
ransomware
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. 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
13 mai 2020 mercredi. 21:52:00 UTC
type
blackmail scam
Escroc / abuseur
pays
France
description
Bonjour. Je suis un hacker,et j’ai accès à votre système d’exploitation. J’ai également un accès complet à votre compte. Cela fait plusieurs mois que je vous observe. Le fait est que vous avez été infecté par un malware en visitant un site pour adultes. Si vous ne comprenez pas, je vais vous l’expliquer. Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil. Etc...
Datenquelle
bitcoinabuse
URL du site
date
20 février 2020 jeudi. 05:55:20 UTC
type
ransomware
Escroc / abuseur
pays
Taiwan
description
The decision to suspend your account. Waiting for payment. Hello! I am a hacker who has access to your operating system. I also have full access to your account. etc.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 16:46:30 UTC
type
ransomware
Escroc / abuseur
Your accounts were hacked by a criminal group
pays
United Kingdom
description
From: Blakely <[email protected]> Sent: 15 February 2020 07:26 To: PFA Support <My Address@My company.com> Subject: Security Alert. Your accounts were hacked by a criminal group. 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2020 lundi. 21:34:32 UTC
type
ransomware
Escroc / abuseur
pays
United States
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. My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2020 lundi. 12:36:08 UTC
type
blackmail scam
Escroc / abuseur
Elliana <[email protected]>
pays
Germany
description
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2020 lundi. 08:41:06 UTC
type
ransomware
Escroc / abuseur
pays
Norway
description
Standard ransom, type: "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
14 février 2020 vendredi. 02:38:51 UTC
type
ransomware
Escroc / abuseur
Ryleigh Boone <[email protected]>
pays
United States
description
X-Mru-Trust-IP: 58.90.71.128
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 15:58:34 UTC
type
blackmail scam
Escroc / abuseur
Greta
pays
Portugal
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").
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 12:47:35 UTC
type
sextortion
Escroc / abuseur
pays
Finland
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
10 février 2020 lundi. 08:46:56 UTC
type
blackmail scam
Escroc / abuseur
Julieta Cook <[email protected]>
pays
Lithuania
description
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
Datenquelle
bitcoinabuse
URL du site
date
08 février 2020 samedi. 09:27:56 UTC
type
sextortion
Escroc / abuseur
Rylie
pays
Switzerland
description
Regular sextortion
Datenquelle
bitcoinabuse
URL du site
date
07 février 2020 vendredi. 16:49:01 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Sent an email via this demarding 500 bit coins or they upload a video
Datenquelle
bitcoinabuse
URL du site
date
06 février 2020 jeudi. 14:04:22 UTC
type
ransomware
Escroc / abuseur
Mila Bullock <[email protected]>
pays
United States
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
03 février 2020 lundi. 07:59:56 UTC
type
blackmail scam
Escroc / abuseur
pays
South Korea
description
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? 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
02 février 2020 dimanche. 15:57:53 UTC
type
blackmail scam
Escroc / abuseur
Marianna <[email protected]>
pays
South Korea
description
받는사람: <[email protected]> 날짜: 20.02.02 22:48 GMT +0900 제목: Be sure to read this message! Your personal data is threatened! 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
Datenquelle
bitcoinabuse
URL du site
date
01 février 2020 samedi. 08:16:40 UTC
type
blackmail scam
Escroc / abuseur
pays
Sweden
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
31 janvier 2020 vendredi. 21:18:13 UTC
type
blackmail scam
Escroc / abuseur
pays
Hong Kong
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:  1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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