Cryptscam Abuse Explorer

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Numéros de transaction
date
16 mai 2020 samedi. 09:25:19 UTC
type
blackmail scam
Escroc / abuseur
Not sure
pays
Australia
description
This address has been used in a templated "Your computer is Hacked" phishing scam email.
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2020 dimanche. 17:33:18 UTC
type
blackmail scam
Escroc / abuseur
not sure, sender sent me an email from my account name
pays
Canada
description
Return path: [email protected] I received exact same letter as above. Authentication-Results: spf=pass (sender IP is 209.85.217.45) Authentication-Results: spf=neutral (sender IP is 192.119.111.247) bitcoin address (BTC Wallet) is: 1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 21:20:50 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Canada
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: 1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 20:35:40 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Canada
description
... 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: 1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your masturbation videos will be shared to all your contacts and shared on All blogs, facebook and instagram. ...
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 18:17:41 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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 ...
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 18:10:39 UTC
type
ransomware
Escroc / abuseur
Subject: Your Computer is Hacked
pays
Canada
description
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your masturbation videos will be shared to all your contacts and shared on All blogs, facebook and instagram.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 14:40:15 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your masturbation videos will be shared to all your contacts and shared on All blogs, facebook and instagram. I have a notification reading this letter, and the timer will start to work when you see this letter. Do not take this frivolously! This is the last warning you will ever get from me! Various security services or antiviruses won't help you for sure (I have already collected all your data). 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
29 décembre 2019 dimanche. 23:28:31 UTC
type
sextortion
Escroc / abuseur
pays
Australia
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
Datenquelle
bitcoinabuse
URL du site