Cryptscam Abuse Explorer

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Numero di report
17
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
15 ottobre 2019 martedì. 13:58:45 UTC
tipo
blackmail scam
abusatore/scammer
1AjJCkBTA8aPDLLCpW6Am1z1FKUEroQzeT
Stato/Paese
Netherlands
testo
If you are thinking to go to the police, good luck,I am from russia and I have taken every step to make sure that this email cannot be traced back to me. You have 72 hours to pay me. I have a special pixel in this email, and at this moment, I know that you have read this email. Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2019 martedì. 05:11:43 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Greece
testo
Typical sextortion e-mail from another NASA candidade, recording audio and video with non-existant hardware.
fonte dei dati
bitcoinabuse
Url del sito
data
06 maggio 2019 lunedì. 06:37:33 UTC
tipo
blackmail scam
abusatore/scammer
193.70.71.227
Stato/Paese
Sweden
testo
someone with very small dick trying to blackmail with FAKE hacking
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 15:20:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Arab Emirates
testo
Black mail
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 13:51:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Russia
testo
Stole the password from the router and blackmails the publication of sexual images, extorts bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2019 venerdì. 16:37:49 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Denmark
testo
"...If you want to prevent this, transfer the amount of $708 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: 1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt 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 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
03 maggio 2019 venerdì. 13:41:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Same. Used for blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2019 venerdì. 09:55:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Proclaims he has a sexvideo from me and will send it to all my contacts if I am not sending him bitcoins. The video does not exists. I don't even have a cam on my computer ;)
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2019 venerdì. 02:20:58 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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
02 maggio 2019 giovedì. 19:56:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. ...... same as everybody else...
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2019 giovedì. 06:14:16 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Thailand
testo
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device.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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 12:52:39 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Said he has video and sound, same as everyone else.
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2019 martedì. 05:15:32 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2019 martedì. 05:15:07 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2019 lunedì. 21:07:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Scammer purports to have video from my webcam, which does not exist.
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2019 lunedì. 20:26:43 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2019 lunedì. 19:48:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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