Cryptscam Abuse Explorer

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Numero di report
26
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 luglio 2021 sabato. 05:07:39 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Switzerland
testo
This is an absolut scam don't get fooled and report them!
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2021 sabato. 05:04:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
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
24 luglio 2021 sabato. 04:55:55 UTC
tipo
sextortion
abusatore/scammer
[email protected] (This is where the emails are coming from)
Stato/Paese
Canada
testo
Emails starts with "Payment from your account. 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."
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2021 sabato. 03:31:29 UTC
tipo
sextortion
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Email scam - threat to leak hacked camera footage.
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2021 sabato. 03:30:41 UTC
tipo
ransomware
abusatore/scammer
Payment from your account.
Stato/Paese
Canada
testo
Phishing email
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2021 sabato. 02:10:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Blackmail email, spam
fonte dei dati
bitcoinabuse
Url del sito