Cryptscam Abuse Explorer

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Numéros de transaction
date
31 janvier 2021 dimanche. 23:28:24 UTC
type
sextortion
Escroc / abuseur
pays
United States
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, 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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!
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2020 mardi. 08:46:30 UTC
type
ransomware
Escroc / abuseur
Outlook email
pays
South Africa
description
Says he can hack operating systems and take videos of you
Datenquelle
bitcoinabuse
URL du site
date
08 février 2020 samedi. 07:18:22 UTC
type
sextortion
Escroc / abuseur
fsdgdsa
pays
United States
description
This Bitcoin Address has complained so many times, I wonder if this abuse report system work or not.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 17:03:39 UTC
type
sextortion
Escroc / abuseur
IP: [212.1.76.89]
pays
Canada
description
"I am a hacker who has access to your operating system." "If you want to prevent this, transfer the amount of $500 to my bitcoin address..."
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 21:50:37 UTC
type
ransomware
Escroc / abuseur
Sienna Leblanc <[email protected]>
pays
United States
description
Lol trynna scam me by posting my porn videos online i got no shame dude, post it if you can.
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2020 mercredi. 09:34:34 UTC
type
blackmail scam
Escroc / abuseur
Briella Drake <[email protected]>
pays
New Zealand
description
Threatened to send a video of me satisfying myself to porn to all my contacts if I did not pay $500
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2020 lundi. 15:12:46 UTC
type
blackmail scam
Escroc / abuseur
Hayden Curry <[email protected]>
pays
France
description
My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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!
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2020 samedi. 10:51:25 UTC
type
blackmail scam
Escroc / abuseur
Laura Fitzgerald <[email protected]>
pays
United Kingdom
description
Claiming to have installed malware and therefore has access to a computer and have been watching activity for a few months.
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 18:00:49 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
blackmail, porn video sent to email list
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 12:45:25 UTC
type
sextortion
Escroc / abuseur
Jerk
pays
Sweden
description
Do not pay those idiots
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2020 jeudi. 15:05:40 UTC
type
sextortion
Escroc / abuseur
Mabel <[email protected]> 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
pays
France
description
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: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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
date
21 décembre 2019 samedi. 13:21:20 UTC
type
sextortion
Escroc / abuseur
pays
United States
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
19 décembre 2019 jeudi. 22:10:22 UTC
type
sextortion
Escroc / abuseur
pays
Belgium
description
Mail received
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 13:29:44 UTC
type
sextortion
Escroc / abuseur
pays
Belgium
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.
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 02:51:51 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
Will post compromising videos purportedly taken by a trojan virus
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 17:23:04 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
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.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 19:44:32 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Email says they are a hacker that hacked my computer threw malware from an adult website I supposedly visited and that they have video of me "satisfying" myself and that they will release it to all of my contacts via email and social media unless I pay $500 in bitcoin withing 50 hours (email was received on the Dec 4th and I'm just now seeing it in my spam folder and found this site to report it). The header of the email indicates it was passed through bookshop.faithforthefamily.com most likely via a compromised mail server or email account. I also find mention of an ip address that links to a place in Ho Chi Minh, Vietnam.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 19:02:34 UTC
type
blackmail scam
Escroc / abuseur
Shiloh
pays
Ireland
description
Asking me for 500 euro and saying that it will attack my software
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2019 vendredi. 06:53:11 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Demanding 500 in bitcoin or a video will be sent to my contacts
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 22:16:07 UTC
type
blackmail scam
Escroc / abuseur
pays
France
description
Demanding 500 dollars
Datenquelle
bitcoinabuse
URL du site