Cryptscam Abuse Explorer

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Numéros de transaction
date
13 décembre 2019 vendredi. 01:55:56 UTC
type
ransomware
Escroc / abuseur
This clown uses my email address
pays
United States
description
Asks for money so he won't distribute a porn video that doesn't exist
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2019 vendredi. 01:50:15 UTC
type
ransomware
Escroc / abuseur
modenplastcom.gazetanarzedziowa.pl (42-200-215-51.static.imsbiz.com [42.200.215.51])
pays
United States
description
OMG someone actually paid him!
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2019 vendredi. 01:45:31 UTC
type
ransomware
Escroc / abuseur
bit͏coin address is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
United States
description
Received the same scam via e-mail...
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 22:38:31 UTC
type
ransomware
Escroc / abuseur
none
pays
United States
description
this idiot is asking for $774 in bitcoin ransom otherwise he's going to release an alleged video of me; which doesn't exist. Same scam; different day.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 17:47:45 UTC
type
sextortion
Escroc / abuseur
spoofed my email
pays
United States
description
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 17:47:45 UTC
type
sextortion
Escroc / abuseur
spoofed my email
pays
United States
description
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 16:15:21 UTC
type
blackmail scam
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
Canada
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 14:23:13 UTC
type
blackmail scam
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
United States
description
Bitcoin blackmail request
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 08:56:18 UTC
type
ransomware
Escroc / abuseur
Spoofed email
pays
Ireland
description
Demanding $775
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 08:54:02 UTC
type
ransomware
Escroc / abuseur
Spoofed email
pays
Ireland
description
Asking for 775usd
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 01:11:00 UTC
type
ransomware
Escroc / abuseur
uses my own e-mail adress
pays
Netherlands
description
With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit͏coin address (BTC Wallet) is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2019 mercredi. 16:09:53 UTC
type
blackmail scam
Escroc / abuseur
used my email address
pays
Japan
description
The fact is that you were infected with malware through an adult site that you visited. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). If you are not familiar with this, I will explain. V͏irus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. Why your anti͏virus 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 scr͏een, 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. If you want to prevent this, tran͏sfer the amount of $773 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2019 mercredi. 14:49:16 UTC
type
ransomware
Escroc / abuseur
used my email address
pays
Ireland
description
threatening that hey have pornographic images of me
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2019 mercredi. 13:28:21 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Virus -- porn video.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2019 mardi. 23:48:44 UTC
type
blackmail scam
Escroc / abuseur
pays
Singapore
description
you are really a stupid moron
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2019 mardi. 23:08:12 UTC
type
sextortion
Escroc / abuseur
spoofed my email
pays
United States
description
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2019 mardi. 08:42:34 UTC
type
ransomware
Escroc / abuseur
Fuckwit cunt
pays
Australia
description
Stupid cunt asking for bitcoin in English that 3rd graders would laugh at.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2019 mardi. 08:20:04 UTC
type
ransomware
Escroc / abuseur
I hacked you and your devices!
pays
United Kingdom
description
Same rubbish as usual..... Hello! As you may have noticed, I sent this message from your account. xxxxx This means that I have full access to your dev͏ice and accounts. 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. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). If you are not familiar with this, I will explain. V͏irus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. Why your anti͏virus 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 scr͏een, and in the right half you see the video that you watched.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2019 mardi. 05:34:47 UTC
type
sextortion
Escroc / abuseur
some china spyware guy
pays
Singapore
description
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. xxxxxxxx The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. At the moment, I have harvested a solid dirt... on you... Transfer $804 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring. If you do not know how to do this - ask Google.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2019 mardi. 02:33:29 UTC
type
ransomware
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
Australia
description
Email extortion scam
Datenquelle
bitcoinabuse
URL du site