Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 marzo 2021 domenica. 20:07:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Lithuania
testo
Good time! I have to give you bad news. About a couple of weeks ago, I got access to all of your devices that you use to access the Internet. A few days later, I have already installed the Trojan virus on the operating systems of all your devices. (It was not difficult, you just clicked on the links in the letters that came to you) This software gives me access to all the controllers of your devices (e.g. microphone, camera or keyboard) I downloaded all your data, photos, site browsing history, authorization data from all social networks to my servers. My software constantly updates signatures (it is a driver software), so it remains invisible to antivirus software. So, I think you understand why I remained undetected by you for so long before this letter... In the process of extracting information about you, I made a lot of videos and photos from your device. I have everything to break your life completely. Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word. The deal is fair, and the amount is not high, since I have been looking at your traffic for a very long time and working with you. In case you do not know how to buy and send Bitcoins, use any modern search engine. My bitcoin wallet: 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV You have no more than 48 hours from the moment this letter was opened (exactly two days) What not to do: * Reply to me, this letter was generated from your mail account, and a return address was generated.
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 18:25:36 UTC
tipo
blackmail scam
abusatore/scammer
( 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV ) Blackmailing, threatening related internet connected devices
Stato/Paese
Pakistan
testo
I have to give you bad news. About a couple of weeks ago, I got access to all of your devices that you use to access the Internet. A few days later, I have already installed the Trojan virus on the operating systems of all your devices. (It was not difficult, you just clicked on the links in the letters that came to you) This software gives me access to all the controllers of your devices (e.g. microphone, camera or keyboard) I downloaded all your data, photos, site browsing history, authorization data from all social networks to my servers. My software constantly updates signatures (it is a driver software), so it remains invisible to antivirus software. So, I think you understand why I remained undetected by you for so long before this letter ... In the process of extracting information about you, I made a lot of videos and photos from your device. I have everything to break your life completely. Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word. The deal is fair, and the amount is not high, since I have been looking at your traffic for a very long time and working with you. In case you do not know how to buy and send Bitcoins, use any modern search engine. My bitcoin wallet: 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 18:13:31 UTC
tipo
blackmail scam
abusatore/scammer
support@newaccount1615046449912
Stato/Paese
South Africa
testo
Want bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 14:33:12 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Lithuania
testo
Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices.
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 01:07:41 UTC
tipo
other
abusatore/scammer
1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV
Stato/Paese
India
testo
Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2021 sabato. 19:27:02 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Indonesia
testo
blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam
fonte dei dati
bitcoinabuse
Url del sito