Cryptscam Abuse Explorer

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Numero di report
31
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 dicembre 2019 domenica. 11:43:25 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Italy
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 20:33:45 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Demanding $500 in bitcoin or will release videos of me.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 20:14:09 UTC
tipo
sextortion
abusatore/scammer
[email protected] "Skye Shaffer"
Stato/Paese
United States
testo
received email to an old study abroad account I haven't used in ages (but gets forwarded to my current email) - threatening to release personal video/my computer had been hacked via an adult website.... really really unsettling! I did copy/past the entire message into google and found lots of accounts word for word with the same occurence and it does seem like not actually a serious scam & I can ignore it.. still anxious and changing most of my passwords now though.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2019 venerdì. 09:00:32 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Switzerland
testo
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
06 dicembre 2019 venerdì. 02:13:53 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Has sex video and demanded $500 bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 17:04:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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
03 dicembre 2019 martedì. 09:28:15 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Lithuania
testo
Excerpt from the letter: "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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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."
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 12:44:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Sweden
testo
I am a hacker who has access to your operationg system.... ... transfer the amount of $500 to my bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 14:31:23 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
"I am a hacker who has access to your operating system. ....' 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. .... My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 /// 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. ...."
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 18:02:13 UTC
tipo
blackmail scam
abusatore/scammer
IP 37.212.229.176 via 122.1.223.128
Stato/Paese
Netherlands
testo
Hacker claiming to have video and to distribute it 50 hours after reading mail.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 07:24:30 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ukraine
testo
I received a message as follows: 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. 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 & etc.
fonte dei dati
bitcoinabuse
Url del sito