Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 maggio 2020 giovedì. 05:39:45 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
this is the email i was sent Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! I AM 13, I DO NOT WATCH THESE THINGS
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2020 lunedì. 20:14:53 UTC
tipo
sextortion
abusatore/scammer
1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
Stato/Paese
United States
testo
The bitcoin wallet number entered into "Abuser" sent a spam email requesting $500 or else he will send an alleged sex video obtained through malware.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2020 giovedì. 11:45:02 UTC
tipo
blackmail scam
abusatore/scammer
Ruth West <[email protected]>
Stato/Paese
France
testo
scam mail received
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 09:04:26 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
send an email blackmailing a sex video
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 21:32:54 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Fraudsters. Don't pay!!!!
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2020 venerdì. 10:14:01 UTC
tipo
blackmail scam
abusatore/scammer
Security Alert. Your accounts were compromised. You need to change password!
Stato/Paese
Romania
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. !
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 20:39:56 UTC
tipo
sextortion
abusatore/scammer
the e-mailadres ends with atem-atem.com
Stato/Paese
Netherlands
testo
Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 16:47:48 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 08:46:32 UTC
tipo
sextortion
abusatore/scammer
Maisie Bryant <[email protected]>
Stato/Paese
Hungary
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. I
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 12:31:01 UTC
tipo
blackmail scam
abusatore/scammer
Many spoofed adresses (please stop exposing innocent individual adresses)
Stato/Paese
Sweden
testo
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. " etc.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 09:43:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Palestine
testo
I also have access to all your contacts and all your correspondence. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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.
fonte dei dati
bitcoinabuse
Url del sito