Cryptscam Abuse Explorer

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Numero di report
31
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
13 luglio 2020 lunedì. 22:18:38 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. 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
22 aprile 2020 mercoledì. 21:25:20 UTC
tipo
sextortion
abusatore/scammer
Ada Henderson
Stato/Paese
United States
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2020 mercoledì. 14:09:16 UTC
tipo
sextortion
abusatore/scammer
Trojan Virus
Stato/Paese
United States
testo
I am a hacker who has access to your operating system and your account. The fact is that you were infected with malware through an adult site that you visited. 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 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 If you want to prevent this, transfer the amount of $500 to my bitcoin address I have a notice reading this letter, and the timer will work when you see this letter. 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
26 febbraio 2020 mercoledì. 17:26:03 UTC
tipo
sextortion
abusatore/scammer
Jayda
Stato/Paese
United Kingdom
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 00:43:50 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
testo
Threatened to exploit me if I didnt pay them 500 bitcoin. It's been posted several times already
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 22:21:14 UTC
tipo
sextortion
abusatore/scammer
Haley Allison [email protected]
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P6n2P73fgqFw4RQL1oFp57huPAErmXpwo
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 16:43:03 UTC
tipo
blackmail scam
abusatore/scammer
Jayla Holland
Stato/Paese
United States
testo
Demanding $500 in bitcoin or else they'll release my private photos. Total scam lol don't fall for it!!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 11:19:50 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Russia
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 14:56:48 UTC
tipo
other
abusatore/scammer
ruben
Stato/Paese
Germany
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 17:57:03 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Italy
testo
Threatening to send videos of me if money isnt sent
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2020 giovedì. 03:31:37 UTC
tipo
sextortion
abusatore/scammer
Alejandra Lawson<[email protected]>
Stato/Paese
United States
testo
Generic "I got video of you doing stuff through a webcam" scam email.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 15:05:45 UTC
tipo
blackmail scam
abusatore/scammer
Andreas
Stato/Paese
Thailand
testo
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 14:25:14 UTC
tipo
sextortion
abusatore/scammer
SSSS
Stato/Paese
Thailand
testo
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 22:12:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 18:30:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Czech Republic
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 18:53:38 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 23:22:07 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 11:52:49 UTC
tipo
blackmail scam
abusatore/scammer
Elle Duarte <[email protected]>
Stato/Paese
Germany
testo
I can also post access to all your e-mail correspondence and messengers that you use.If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW. After receiving the payment, I will delete the video and you will never hear me again.I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 09:06:43 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
Threatening to release photos if money isn't paid
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2020 giovedì. 17:36:34 UTC
tipo
sextortion
abusatore/scammer
McKenna Barns
Stato/Paese
India
testo
From unverified email [email protected].
fonte dei dati
bitcoinabuse
Url del sito