Cryptscam Abuse Explorer

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Numero di report
24
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
16 agosto 2019 venerdì. 11:05:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]; (Lizard Squad)
Stato/Paese
Canada
testo
“Hello! I am a hacker who has access to your operating system. I also have full access to your account...” Same as YouSave emails. Annoying. If you want to hack my accounts go on, can you pay my student loan back please whilst you’re there.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 11:52:39 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail for 500 bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 10:02:26 UTC
tipo
sextortion
abusatore/scammer
Lizard Squad <[email protected]>
Stato/Paese
United Kingdom
testo
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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (more than 2 days) to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
10 agosto 2019 sabato. 23:32:43 UTC
tipo
ransomware
abusatore/scammer
Lizard squad
Stato/Paese
United States
testo
You have visited a treated yourself to a adult site, I have accessed and made a video and unless 1126 bitcon is sent I will release the video to 10 of your contacts. You have one day
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2019 giovedì. 06:55:38 UTC
tipo
sextortion
abusatore/scammer
[email protected] "Lizard Squad”
Stato/Paese
Canada
testo
Pretend to be Lizard Squad to get money
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2019 mercoledì. 10:32:13 UTC
tipo
blackmail scam
abusatore/scammer
Lizard Squad [email protected]
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 Found this very intimidating.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 22:43:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Sweden
testo
I received an email from someone who claimed to have a video of me “treating myself”. The person would have gotten this footage with the help of a virus he/she is sad to have infected my device with. The person now wants me to pay him through BitCoin. Otherwise he will share the video with my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 20:52:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail email demanding bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 09:00:06 UTC
tipo
sextortion
abusatore/scammer
Lizard squad
Stato/Paese
United Kingdom
testo
Asking for money or personal information and videos will be distributed
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 01:54:11 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email threatening to have video of me pleasuring myself + will send to my email contacts if i don't send $500 through bitcoin?
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 22:09:08 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
blackmailing me for 500$ with threatening email
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 21:08:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Threatening to leak video of me watching porn if I don't pay $500, lol.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 19:11:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmailing me for money over porn site I have visited and watched. I have 72 hours to pay $500. Comes up as lizard squad on my e mails. If I don’t pay the money he will send video of me to all my contacts etc. How on earth does he have my e mail etc???
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 15:49:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmailing me to send them silly amounts of money or "images of me will be leaked." Can't fool me mate... bugger off. Have blocked.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 15:28:31 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Azerbaijan
testo
Threatens that they'll leak my photos browsing adult sites and have access to my PC.... LOL.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 10:20:02 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Very threatening
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 09:44:29 UTC
tipo
sextortion
abusatore/scammer
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Stato/Paese
United Kingdom
testo
Trojan Virus gives me full access and control over a computer or other dev I also have access to all your contacts and all your correspondence. 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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 09:31:53 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Asking for $500 otherwise he will post private videos to people in my phone emails and social media, saying has full access to my phone
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 09:17:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claims that they have access to my account, demand for payment of $500 within 72 hours otherwise a video of me pleasuring myself would be distributed. Poor English in places.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 09:17:20 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email provoke to send bitcoins otherwise a video will be sent to all my contacts
fonte dei dati
bitcoinabuse
Url del sito