Cryptscam Abuse Explorer

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Numéros de transaction
date
15 octobre 2019 mardi. 13:58:45 UTC
type
blackmail scam
Escroc / abuseur
1AjJCkBTA8aPDLLCpW6Am1z1FKUEroQzeT
pays
Netherlands
description
If you are thinking to go to the police, good luck,I am from russia and I have taken every step to make sure that this email cannot be traced back to me. You have 72 hours to pay me. I have a special pixel in this email, and at this moment, I know that you have read this email. Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
Datenquelle
bitcoinabuse
URL du site
date
07 mai 2019 mardi. 05:11:43 UTC
type
sextortion
Escroc / abuseur
pays
Greece
description
Typical sextortion e-mail from another NASA candidade, recording audio and video with non-existant hardware.
Datenquelle
bitcoinabuse
URL du site
date
06 mai 2019 lundi. 06:37:33 UTC
type
blackmail scam
Escroc / abuseur
193.70.71.227
pays
Sweden
description
someone with very small dick trying to blackmail with FAKE hacking
Datenquelle
bitcoinabuse
URL du site
date
05 mai 2019 dimanche. 15:20:51 UTC
type
blackmail scam
Escroc / abuseur
pays
United Arab Emirates
description
Black mail
Datenquelle
bitcoinabuse
URL du site
date
05 mai 2019 dimanche. 13:51:18 UTC
type
ransomware
Escroc / abuseur
pays
Russia
description
Stole the password from the router and blackmails the publication of sexual images, extorts bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2019 vendredi. 16:37:49 UTC
type
ransomware
Escroc / abuseur
pays
Denmark
description
"...If you want to prevent this, transfer the amount of $708 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges 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..."
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2019 vendredi. 13:41:20 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
Same. Used for blackmail scam.
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2019 vendredi. 09:55:49 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
Proclaims he has a sexvideo from me and will send it to all my contacts if I am not sending him bitcoins. The video does not exists. I don't even have a cam on my computer ;)
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2019 vendredi. 02:20:58 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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
02 mai 2019 jeudi. 19:56:13 UTC
type
blackmail scam
Escroc / abuseur
pays
Netherlands
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. ...... same as everybody else...
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 06:14:16 UTC
type
blackmail scam
Escroc / abuseur
pays
Thailand
description
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device.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
01 mai 2019 mercredi. 12:52:39 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Said he has video and sound, same as everyone else.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2019 mardi. 05:15:32 UTC
type
ransomware
Escroc / abuseur
pays
Australia
description
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2019 mardi. 05:15:07 UTC
type
ransomware
Escroc / abuseur
pays
Australia
description
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2019 lundi. 21:07:20 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Scammer purports to have video from my webcam, which does not exist.
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2019 lundi. 20:26:43 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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
29 avril 2019 lundi. 19:48:12 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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