Cryptscam Abuse Explorer

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Numéros de transaction
date
25 juin 2020 jeudi. 23:42:34 UTC
type
ransomware
Escroc / abuseur
mccready
pays
United Kingdom
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 22:16:21 UTC
type
blackmail scam
Escroc / abuseur
Donna
pays
United Kingdom
description
Sent email with my email address and a password I used long time ago. Asking me for money gave me 48 hours if I don’t pay they will send a video off me doing stuff
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 21:34:12 UTC
type
blackmail scam
Escroc / abuseur
pays
Japan
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(〇〇@〇〇〇〇) had this password: 9999999999
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 20:54:36 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
I have hacked your computer and have a video of you jacking it. LOL
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 19:24:23 UTC
type
ransomware
Escroc / abuseur
Fake email
pays
United Kingdom
description
Claiming he has put a Trojan virus on my phone, ran a security check and I have no viruses. Demanding I pay 950$ to this bitcoin address. Funny.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 18:08:51 UTC
type
ransomware
Escroc / abuseur
pays
Ireland
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking yourxxxxxx had this password: xxxx You can say: this is my, but old password! Or: I can change my password at any time!
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 17:31:42 UTC
type
sextortion
Escroc / abuseur
pays
Italy
description
Email scam
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 17:00:10 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. Bye!
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 16:55:15 UTC
type
sextortion
Escroc / abuseur
VIDEO OF YOU!
pays
Canada
description
Body of the Email: If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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
25 juin 2020 jeudi. 16:01:42 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password:xxxxxxxxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 15:59:30 UTC
type
blackmail scam
Escroc / abuseur
no name specified
pays
Lebanon
description
got an email blackmailing me for $950, else they claim they will send a shameful video of me to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 15:39:51 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (xxx) had this password: abcdef You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 14:24:09 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(XXXXXXX@XXXXXXX) had this password: XXXXXX You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Bye!
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 12:26:30 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
179-190-211-228.cable.cabotelecom.com.br (179.190.211.228)
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 12:08:26 UTC
type
blackmail scam
Escroc / abuseur
sender address was [email protected]
pays
United Kingdom
description
The old "I'm a hacker who hacked your operating system a few months ago." garbage... send money or I will release a non-existent video of your private special times, etc.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 12:03:06 UTC
type
sextortion
Escroc / abuseur
According tο our security service, your account has been hacked. Change your password immediately.
pays
United States
description
Fake hacked account, ransom for bitcoins
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 12:02:17 UTC
type
ransomware
Escroc / abuseur
Trojan Virus gives me full access and control over a computer or other device.
pays
France
description
IP shows it originates in Brazil Received: from [168.194.238.161] (port=16749 helo=168.194.238.161.isp.linkceara.com.br)
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 11:42:48 UTC
type
blackmail scam
Escroc / abuseur
Supposet trojan
pays
Romania
description
Hello, I got a blackmail email [email protected] which linked the above-mentioned bitcoin wallet claiming they had access to my e-mail. I would appreciate it if this is taken care of. Best regards, I
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 11:16:33 UTC
type
sextortion
Escroc / abuseur
On Behalf Of Hacker Anonymous
pays
Finland
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 10:44:35 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jun 25th, 20" (https://bitcoinwhoswho.com/address/1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND/urlid/14044418)).
Datenquelle
bitcoinabuse
URL du site