Cryptscam Abuse Explorer

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Numéros de transaction
date
25 juin 2020 jeudi. 10:11:01 UTC
type
sextortion
Escroc / abuseur
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
pays
United Kingdom
description
Sextortion email, clearly an inbred as he can't even run a simple trojan correctly.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 09:40:49 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United Kingdom
description
hacker scam
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 08:38:21 UTC
type
ransomware
Escroc / abuseur
r167-60-52-252.dialup.adsl.anteldata.net.uy ([167.60.52.252]:30355)
pays
Switzerland
description
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. 07:13:20 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Wants $950 or will show a recording of me playing. I’ll show it for free if he/she wants!!
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 05:54:14 UTC
type
blackmail scam
Escroc / abuseur
Myself apparently
pays
Canada
description
Same I got you wanking video and I will send it to everyone
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 03:39:57 UTC
type
blackmail scam
Escroc / abuseur
just another loser
pays
Canada
description
Claims to have video and asking for money. Shows email addresses and passwords stolen from breached websites. Probably a communist.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 01:38:26 UTC
type
blackmail scam
Escroc / abuseur
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
pays
Japan
description
Claiming to have videos of me masturbating & threatening to post if I do not transfer money to his bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 00:44:44 UTC
type
sextortion
Escroc / abuseur
Martin Whittemore
pays
Australia
description
Claiming to have videos of me masturbating & threatening to post if I do not transfer money to his bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2020 jeudi. 00:31:18 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Threatened me with Blackmail
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 23:38:23 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
$950 in bitcoins to avoid releasing "explicit video"
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 22:59:02 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Another silly goose trying to prey on old people. Asked for $950. What's funny is that those who know what bitcoin is, know about the scams associated with it. Low life.
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 21:09:54 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video (the famous "split screen" although hacker-boy didn't know how it's called) to all contacts. Demands $950 in Bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 20:56:27 UTC
type
blackmail scam
Escroc / abuseur
hacker who hacked your operating system
pays
United States
description
"Hi! I'm a hacker who hacked your operating system a few months ago." ...have your password, etc... ...my wallet is...48 hrs to pay...
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 18:21:06 UTC
type
blackmail scam
Escroc / abuseur
pays
India
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(*******@******) had this password: ******** 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. If you want to prevent this, transfer the amount of $950 to my bitcoin address 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
24 juin 2020 mercredi. 17:48:12 UTC
type
blackmail scam
Escroc / abuseur
Not sure who this is
pays
United Kingdom
description
Emailed me advising of my password and asking for money
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 17:18:12 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
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 (****@****l.com) had this password: ***** 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. I have a notice reading this letter, and the timer will work when you see this letter....
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 16:54:34 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Threatened to share intimate photos from my phone
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 16:49:51 UTC
type
sextortion
Escroc / abuseur
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
pays
United States
description
looks like they sold the list again. same old sextortion email from another scammer.
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 16:06:04 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Looking for money threatening had a video
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2020 mercredi. 15:27:31 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Sent a generic sextortion email asking for $950 in BitCoin so they wouldn't release alleged videos they apparently posses. Usual scammer but I'd assume they'll try this with a lot of people so watch out
Datenquelle
bitcoinabuse
URL du site