Cryptscam Abuse Explorer

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Numéros de transaction
date
06 août 2020 jeudi. 15:31:01 UTC
type
blackmail scam
Escroc / abuseur
YOUR PC HAS BEEN HACKED! (No email address just the subject)
pays
Australia
description
I do know ________ is your password. (They have my password for my email account) 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. 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 ________.______________. 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): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet 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
27 juillet 2020 lundi. 18:30:32 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
A user that has this wallet number tried to trick someone in my family by scaring them and asking for ransom. The person put their wallet number in the email my family member got and I am reporting it for Ransomware. This user has most likely done the same thing to other people but I am not able to tell
Datenquelle
bitcoinabuse
URL du site
date
26 juillet 2020 dimanche. 19:47:30 UTC
type
ransomware
Escroc / abuseur
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
26 juillet 2020 dimanche. 19:00:24 UTC
type
sextortion
Escroc / abuseur
Ransomware
pays
United States
description
False email from unidentified email address demading $300 in bitcoin. IDENTICAL TO THE OTHER REPORTS.
Datenquelle
bitcoinabuse
URL du site
date
25 juillet 2020 samedi. 21:49:46 UTC
type
sextortion
Escroc / abuseur
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
pays
United States
description
User states he has video of me and to send bitcoin or he will show my contacts
Datenquelle
bitcoinabuse
URL du site
date
25 juillet 2020 samedi. 20:37:57 UTC
type
sextortion
Escroc / abuseur
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
pays
United States
description
extortion and theft of ebay account
Datenquelle
bitcoinabuse
URL du site
date
25 juillet 2020 samedi. 03:18:33 UTC
type
blackmail scam
Escroc / abuseur
Ransomware
pays
United States
description
Say they want 300 US dollars to bitcoin or they will release a video of me in a sex act.
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 21:55:16 UTC
type
sextortion
Escroc / abuseur
ATTENTION!
pays
United States
description
Requiring $300 within 24 hours or release of info and pictures
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 21:31:20 UTC
type
sextortion
Escroc / abuseur
Using my email
pays
United States
description
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (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): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet 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
24 juillet 2020 vendredi. 19:41:11 UTC
type
ransomware
Escroc / abuseur
TBD
pays
United States
description
sextortion, claiming has access to webcam and demanding $300
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 19:13:39 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Brazil
description
I received an email requesting payment of $ 300, claiming to have hacked my email account
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 19:08:34 UTC
type
ransomware
Escroc / abuseur
agora
pays
Brazil
description
I received an email requesting payment of $ 300, claiming to have hacked my email account
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 17:36:07 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site