Cryptscam Abuse Explorer

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Numéros de transaction
date
18 novembre 2020 mercredi. 22:37:16 UTC
type
blackmail scam
Escroc / abuseur
used my email and name
pays
United States
description
xfinity hack [email protected] was an email he tried sending 3 emails to with 3 attachments in each. Below is the email: I do know ************************************ is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 600$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
Datenquelle
bitcoinabuse
URL du site
date
17 août 2020 lundi. 18:34:36 UTC
type
ransomware
Escroc / abuseur
self referential
pays
United States
description
Xfinity hack
Datenquelle
bitcoinabuse
URL du site
date
02 août 2020 dimanche. 15:56:49 UTC
type
ransomware
Escroc / abuseur
No name
pays
United States
description
Extortion is $300
Datenquelle
bitcoinabuse
URL du site
date
02 août 2020 dimanche. 15:56:49 UTC
type
ransomware
Escroc / abuseur
No name
pays
United States
description
Extortion is $300
Datenquelle
bitcoinabuse
URL du site
date
02 août 2020 dimanche. 15:56:49 UTC
type
ransomware
Escroc / abuseur
No name
pays
United States
description
Extortion is $300
Datenquelle
bitcoinabuse
URL du site
date
02 août 2020 dimanche. 00:01:01 UTC
type
ransomware
Escroc / abuseur
No Name (Sent from my email address TO my email address)
pays
United States
description
I do know xxxxxxxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
Datenquelle
bitcoinabuse
URL du site
date
31 juillet 2020 vendredi. 03:19:18 UTC
type
sextortion
Escroc / abuseur
No name; he write me as me done... from my yahoo account
pays
Costa Rica
description
I do know 200133110 is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
Datenquelle
bitcoinabuse
URL du site
date
31 juillet 2020 vendredi. 00:05:58 UTC
type
ransomware
Escroc / abuseur
Attention
pays
Australia
description
I do know ..........is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet):
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2020 jeudi. 22:38:48 UTC
type
ransomware
Escroc / abuseur
Attention
pays
United States
description
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2020 jeudi. 22:19:11 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Received email saying I was hacked and that they would publish compromising video of me if I didn't deposit $300 into the bitcoin wallet noted above.
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2020 jeudi. 18:49:03 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
email extortion of $300
Datenquelle
bitcoinabuse
URL du site