Cryptscam Abuse Explorer

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Numéros de transaction
date
07 mai 2020 jeudi. 05:39:45 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
this is the email i was sent 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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 AM 13, I DO NOT WATCH THESE THINGS
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 20:14:53 UTC
type
sextortion
Escroc / abuseur
1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
pays
United States
description
The bitcoin wallet number entered into "Abuser" sent a spam email requesting $500 or else he will send an alleged sex video obtained through malware.
Datenquelle
bitcoinabuse
URL du site
date
27 février 2020 jeudi. 11:45:02 UTC
type
blackmail scam
Escroc / abuseur
Ruth West <[email protected]>
pays
France
description
scam mail received
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 09:04:26 UTC
type
sextortion
Escroc / abuseur
pays
Spain
description
send an email blackmailing a sex video
Datenquelle
bitcoinabuse
URL du site
date
17 février 2020 lundi. 21:32:54 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Germany
description
Fraudsters. Don't pay!!!!
Datenquelle
bitcoinabuse
URL du site
date
14 février 2020 vendredi. 10:14:01 UTC
type
blackmail scam
Escroc / abuseur
Security Alert. Your accounts were compromised. You need to change password!
pays
Romania
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. !
Datenquelle
bitcoinabuse
URL du site
date
06 février 2020 jeudi. 20:39:56 UTC
type
sextortion
Escroc / abuseur
the e-mailadres ends with atem-atem.com
pays
Netherlands
description
Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2020 jeudi. 16:47:48 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
Datenquelle
bitcoinabuse
URL du site
date
04 février 2020 mardi. 08:46:32 UTC
type
sextortion
Escroc / abuseur
Maisie Bryant <[email protected]>
pays
Hungary
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. I
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 12:31:01 UTC
type
blackmail scam
Escroc / abuseur
Many spoofed adresses (please stop exposing innocent individual adresses)
pays
Sweden
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. " etc.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 09:43:45 UTC
type
blackmail scam
Escroc / abuseur
pays
Palestine
description
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. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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.
Datenquelle
bitcoinabuse
URL du site