Cryptscam Abuse Explorer

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Numero di report
288
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 settembre 2020 martedì. 14:47:34 UTC
tipo
blackmail scam
abusatore/scammer
Not sure
Stato/Paese
United States
testo
Said to have uploaded a Trojan horse malware that updates regularly and is threatening to share a video of myself masturbating to a porn video.
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2020 martedì. 10:46:10 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Tried to blackmail me with some sec video scam
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2020 martedì. 08:09:02 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing.
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2020 martedì. 03:56:23 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Italy
testo
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 20:46:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Thailand
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, xxxxxxxxxxxxxxxxxx … purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 20:31:38 UTC
tipo
ransomware
abusatore/scammer
illegitimate email sender
Stato/Paese
United States
testo
Sends an email titled "Commercial offer" threatening to send explicit videos from your webcam to your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 20:24:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
“Commercial offer” email that accuses loading a Trojan horse onto driver that has been ‘monitoring device’ with sexually explicit personal data. Bitcoin was requested in order to ‘wipe the device.’
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 19:48:29 UTC
tipo
ransomware
abusatore/scammer
Comercial offer
Stato/Paese
Croatia
testo
Thretening mail
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 18:45:59 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Threteneing to release a video of adresse cuming to all contacts. Trojan horse infected users computer
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 15:49:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity ...
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 15:40:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
camera and microphone hijacking
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 15:04:43 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
This address has been observed in at least 9 emails inbound to our company in the past 7 days. Both the sender and recipients vary, but the email body follows the same exact template.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 14:36:45 UTC
tipo
sextortion
abusatore/scammer
Un -signed/spoofed email
Stato/Paese
United States
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 13:39:03 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Told me to give him 1500$bitcoin or gonna send my contact Shit.... A real loser
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 12:46:36 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
this kind of message: Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 10:59:46 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Egypt
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 10:59:40 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United Kingdom
testo
Usual childish rubbish from some severly retarded kid by the looks of things, and about a year late !! This account is now being monitored by the FBI so do not pay anything.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 10:43:23 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 09:57:40 UTC
tipo
sextortion
abusatore/scammer
Trojan horse
Stato/Paese
Philippines
testo
exchange bitcoin for the sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2020 lunedì. 09:54:12 UTC
tipo
sextortion
abusatore/scammer
Unsure
Stato/Paese
Malaysia
testo
Requestin $1500 or release compromising videos
fonte dei dati
bitcoinabuse
Url del sito