Cryptscam Abuse Explorer

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Numéros de transaction
date
24 février 2020 lundi. 14:50:24 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Sextortion , he asked for 500 $ in order for him to refrain from sending a sex video to all contacts.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2020 dimanche. 13:39:31 UTC
type
sextortion
Escroc / abuseur
pays
Finland
description
E-mail with title: Hackers know password from your account. Password must be changed now.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 00:45:14 UTC
type
sextortion
Escroc / abuseur
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
pays
Mexico
description
Este cabron me quiere cobrar por ver porno, que no mame, es gratis. No me chingues. Ahora resulta que uno no se la puede jalar agusto porque ya te espian los muy hijos de puta. nononono fea fea ogra. FUCK YOU
Datenquelle
bitcoinabuse
URL du site
date
15 février 2020 samedi. 16:43:45 UTC
type
sextortion
Escroc / abuseur
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
pays
Germany
description
Fucking fake e-mail, son of a bitch
Datenquelle
bitcoinabuse
URL du site
date
14 février 2020 vendredi. 02:59:43 UTC
type
sextortion
Escroc / abuseur
pays
Guyana
description
He sent me an email that included the following - "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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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!" I know it's fake because my webcam has been covered for almost a year now and I have not visited any "adult sites" and if I have, I certainly do not "satisfy" myself in front of my computer, I'm not stupid
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 15:49:43 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
This address claimed to be a hacker who had access to my account through malware. He demanded $500 in bitcoin or he would post naked pictures of myself to all of my contacts. He also claimed to have videos of me. I am currently on a 50 hour timer, according to him.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 23:09:11 UTC
type
blackmail scam
Escroc / abuseur
E-mail scam [email protected]
pays
Germany
description
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").
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 16:17:12 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 05:03:44 UTC
type
sextortion
Escroc / abuseur
pays
Canada
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, an
Datenquelle
bitcoinabuse
URL du site
date
08 février 2020 samedi. 10:23:09 UTC
type
blackmail scam
Escroc / abuseur
Yareli Branch ([email protected])
pays
Finland
description
"...Trojan virus gives me full access and control over a computer or other device... 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...transfer the amount of $500 to my bitcoin address."
Datenquelle
bitcoinabuse
URL du site
date
04 février 2020 mardi. 17:42:02 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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
04 février 2020 mardi. 17:39:52 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
03 février 2020 lundi. 16:33:22 UTC
type
sextortion
Escroc / abuseur
pays
France
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. 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
31 janvier 2020 vendredi. 20:31:39 UTC
type
sextortion
Escroc / abuseur
pays
Croatia
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2020 vendredi. 17:24:06 UTC
type
sextortion
Escroc / abuseur
Kailani <[email protected]>
pays
Germany
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2020 jeudi. 13:20:10 UTC
type
ransomware
Escroc / abuseur
Classical ransom
pays
France
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