Cryptscam Abuse Explorer

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Numero di report
167
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 dicembre 2022 lunedì. 06:02:17 UTC
tipo
blackmail scam
abusatore/scammer
ClusterFuck
Stato/Paese
United States
testo
Listen Up Clusterfuck - "I am very careful, calculative and never make mistakes" oh my, I can not begin to state how much of a pathetic fucking loser this subhuman waste of DNA has become. You add nothing to society. You are nothing but a mistake. You are a drain on the resources of this planet and you contribute nothing. Fill your pockets with rocks go for a swim in the ocean. Kill yourself. Only with your death can the world benefit.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 03:21:27 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
United States
testo
Your personal data has leaked due to suspected harmful activities.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 00:50:08 UTC
tipo
sextortion
abusatore/scammer
Microsoft Outlook Express 6.00.2900.5931
Stato/Paese
United States
testo
"Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all."
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 00:34:20 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
United States
testo
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously, f n Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..''.'' All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don’t know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2022 domenica. 23:53:28 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at user-5-173-206-19.play-internet.pl [5.173.206.19]
Stato/Paese
United States
testo
yet another bullshit email claiming to have "gained a full access to your computer" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2022 domenica. 23:49:00 UTC
tipo
sextortion
abusatore/scammer
Wanker!
Stato/Paese
United States
testo
Caught you masturbating, blah, blah, blah.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2022 domenica. 23:29:08 UTC
tipo
blackmail scam
abusatore/scammer
Spoof
Stato/Paese
United States
testo
Hacked, porn, webcam blah blah.
fonte dei dati
bitcoinabuse
Url del sito