Cryptscam Abuse Explorer

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Numero di report
53
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 dicembre 2019 lunedì. 19:50:07 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
I have very bad news for you. 12/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 23:32:56 UTC
tipo
blackmail scam
abusatore/scammer
My own email address
Stato/Paese
United Kingdom
testo
Blackmailing. Please close this Bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2019 giovedì. 15:10:31 UTC
tipo
blackmail scam
abusatore/scammer
not specified
Stato/Paese
Italy
testo
Porn blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 09:40:43 UTC
tipo
sextortion
abusatore/scammer
via sdsl-68-238-57-211.static.ngn.east.myfairpoint.net
Stato/Paese
United States
testo
obfuscated plain text
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 16:39:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
This means that I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. Virus gives me full access and control your devices. 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. Why your antivirus did not detect 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 satisfy yourself 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. If you want to prevent this, transfer the amount of $785 to my bitcoin address. If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 16:36:49 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Virus gives me full access and control your devices. 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. Why your antivirus did not detect 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 satisfy yourself 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. If you want to prevent this, transfer the amount of $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 12:36:08 UTC
tipo
sextortion
abusatore/scammer
Secu­rity alert! Review the sign-in details
Stato/Paese
United Kingdom
testo
Spoofed to look like my email address. Usual crap about having videos of me to send to my contacts and having access to my computer . Wanted $774
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 10:42:49 UTC
tipo
sextortion
abusatore/scammer
115.84.80.68
Stato/Paese
Switzerland
testo
Received: from [115.84.80.68] (Lao Telecommunication Co Ltd, Vientiane, Lao PDR)
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 10:40:59 UTC
tipo
sextortion
abusatore/scammer
14.186.179.115
Stato/Paese
Switzerland
testo
Received: from [14.186.179.115] (Vietnam Posts and Telecommunications Group)
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 10:40:18 UTC
tipo
sextortion
abusatore/scammer
27.72.63.222
Stato/Paese
Switzerland
testo
Received: from [27.72.63.222] (Viettel Group, Ha Noi City)
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 10:11:31 UTC
tipo
blackmail scam
abusatore/scammer
not specified
Stato/Paese
Switzerland
testo
Porn blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 07:32:09 UTC
tipo
blackmail scam
abusatore/scammer
Likely spoofed. Received: from yourcomplainingsucks.com (unknown [5.11.166.158])
Stato/Paese
Finland
testo
Asks to send money or will expose me masturbating (says that has a video).
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 00:41:14 UTC
tipo
sextortion
abusatore/scammer
EMAIL ANONYMOUS HACKER
Stato/Paese
United States
testo
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself 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. If you want to prevent this, transfer the amount of $798 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2019 mercoledì. 23:41:40 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
A lying pervert just phishing for people gullible enough to believe his lies.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2019 mercoledì. 13:25:51 UTC
tipo
sextortion
abusatore/scammer
Received: from odmes.south.energy.gov.ua 92.127.172.218
Stato/Paese
Italy
testo
Hello. 12/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount xxxx....This means that I have full acc­ess to your device and acco­unts.....If you want to prevent this, transfer the amount of $757 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2019 mercoledì. 00:32:54 UTC
tipo
sextortion
abusatore/scammer
None given
Stato/Paese
United States
testo
Same as all the others - malware, porn, webcam, threatening, blah blah blah. Yeah right.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2019 martedì. 22:47:38 UTC
tipo
sextortion
abusatore/scammer
A stupid man
Stato/Paese
Japan
testo
The stupid act of the sorry person. I don't have an address book with this account. My display has no camera and microphone.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2019 martedì. 19:48:19 UTC
tipo
ransomware
abusatore/scammer
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
Stato/Paese
Australia
testo
ransom emails; claims hacked computer, accessed my business and threatens to release fictitious videos
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2019 martedì. 18:38:02 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
typical scam, claims to have videos from my device
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2019 martedì. 17:01:01 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who STILL doesn't know what she's talking about
Stato/Paese
Canada
testo
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fonte dei dati
bitcoinabuse
Url del sito