Cryptscam Abuse Explorer

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Numero di report
18
Bilancio del wallet
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Numero di transazioni
data
02 luglio 2020 giovedì. 10:46:10 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Netherlands
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
13 maggio 2020 mercoledì. 21:52:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
Bonjour. Je suis un hacker,et j’ai accès à votre système d’exploitation. J’ai également un accès complet à votre compte. Cela fait plusieurs mois que je vous observe. Le fait est que vous avez été infecté par un malware en visitant un site pour adultes. Si vous ne comprenez pas, je vais vous l’expliquer. Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil. Etc...
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2020 giovedì. 05:55:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Taiwan
testo
The decision to suspend your account. Waiting for payment. Hello! I am a hacker who has access to your operating system. I also have full access to your account. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 16:46:30 UTC
tipo
ransomware
abusatore/scammer
Your accounts were hacked by a criminal group
Stato/Paese
United Kingdom
testo
From: Blakely <[email protected]> Sent: 15 February 2020 07:26 To: PFA Support <My Address@My company.com> Subject: Security Alert. Your accounts were hacked by a criminal group. 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 21:34:32 UTC
tipo
ransomware
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. My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 12:36:08 UTC
tipo
blackmail scam
abusatore/scammer
Elliana <[email protected]>
Stato/Paese
Germany
testo
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 08:41:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Norway
testo
Standard ransom, type: "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."
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2020 venerdì. 02:38:51 UTC
tipo
ransomware
abusatore/scammer
Ryleigh Boone <[email protected]>
Stato/Paese
United States
testo
X-Mru-Trust-IP: 58.90.71.128
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 15:58:34 UTC
tipo
blackmail scam
abusatore/scammer
Greta
Stato/Paese
Portugal
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").
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 12:47:35 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Finland
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 08:46:56 UTC
tipo
blackmail scam
abusatore/scammer
Julieta Cook <[email protected]>
Stato/Paese
Lithuania
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2020 sabato. 09:27:56 UTC
tipo
sextortion
abusatore/scammer
Rylie
Stato/Paese
Switzerland
testo
Regular sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2020 venerdì. 16:49:01 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Sent an email via this demarding 500 bit coins or they upload a video
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 14:04:22 UTC
tipo
ransomware
abusatore/scammer
Mila Bullock <[email protected]>
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 07:59:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
South Korea
testo
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? 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
02 febbraio 2020 domenica. 15:57:53 UTC
tipo
blackmail scam
abusatore/scammer
Marianna <[email protected]>
Stato/Paese
South Korea
testo
받는사람: <[email protected]> 날짜: 20.02.02 22:48 GMT +0900 제목: Be sure to read this message! Your personal data is threatened! 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2020 sabato. 08:16:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Sweden
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
31 gennaio 2020 venerdì. 21:18:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Hong Kong
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:  1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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