Cryptscam Abuse Explorer

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Numero di report
89
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
13 marzo 2021 sabato. 18:55:37 UTC
tipo
blackmail scam
abusatore/scammer
blackmail email scam - [email protected]
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 18:51:59 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
Netherlands
testo
Same sextortion bullshit again.
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 15:51:07 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 14:50:59 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Run of the mill blanket (and BS) sextortion attempt. I'd love for people like this to face some justice.
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 14:36:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Stupid scammer who has the grammar of a 5-year-old and the brains of a chimp,
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 14:20:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
demands for money
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 14:18:36 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail
Stato/Paese
United States
testo
Extremely lengthy e-mail with lots of threats. Poor grammar. Pictures will be released unless you pay up.
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 10:52:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
Source IP: 190.237.26.203 (Peru Lima Telefonica Del Peru) Usual send me money our we'll release pics of you etc B.S
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2021 sabato. 10:12:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail/bullshitter false claims to panic somebody into paying up
fonte dei dati
bitcoinabuse
Url del sito