Cryptscam Abuse Explorer

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Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 giugno 2019 domenica. 14:20:53 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
...I made a Video showing you how….blabla….apperently sent from my own account
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2019 venerdì. 23:06:06 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. 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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use. etc
fonte dei dati
bitcoinabuse
Url del sito
data
23 maggio 2019 giovedì. 08:04:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Switzerland
testo
Claims to have hacked my pc and recorded incriminating video material of me visiting adult websites. Provides no proof. Threatens to publish the video if I don't transfer the amount of $1,208 to his bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
20 maggio 2019 lunedì. 16:40:23 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
Dice hakeo mi cuenta de correo
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2019 domenica. 23:23:48 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 17:53:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Sending emails trying to extort bitcoin from people.
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2019 giovedì. 16:45:04 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
this hacker is asking for $1208 in bitcoin as ransom otherwise he's going to release an alleged video of me to my contact list. same generic email received weekly.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 17:59:15 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Norway
testo
Claims to have hacked email and sendes the threath from "my" own address (apparently).
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2019 lunedì. 09:16:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito