Cryptscam Abuse Explorer

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Numero di report
27
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
31 gennaio 2021 domenica. 23:28:24 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
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. 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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!
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2020 martedì. 08:46:30 UTC
tipo
ransomware
abusatore/scammer
Outlook email
Stato/Paese
South Africa
testo
Says he can hack operating systems and take videos of you
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2020 sabato. 07:18:22 UTC
tipo
sextortion
abusatore/scammer
fsdgdsa
Stato/Paese
United States
testo
This Bitcoin Address has complained so many times, I wonder if this abuse report system work or not.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 17:03:39 UTC
tipo
sextortion
abusatore/scammer
IP: [212.1.76.89]
Stato/Paese
Canada
testo
"I am a hacker who has access to your operating system." "If you want to prevent this, transfer the amount of $500 to my bitcoin address..."
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 21:50:37 UTC
tipo
ransomware
abusatore/scammer
Sienna Leblanc <[email protected]>
Stato/Paese
United States
testo
Lol trynna scam me by posting my porn videos online i got no shame dude, post it if you can.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 09:34:34 UTC
tipo
blackmail scam
abusatore/scammer
Briella Drake <[email protected]>
Stato/Paese
New Zealand
testo
Threatened to send a video of me satisfying myself to porn to all my contacts if I did not pay $500
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 15:12:46 UTC
tipo
blackmail scam
abusatore/scammer
Hayden Curry <[email protected]>
Stato/Paese
France
testo
My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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!
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 10:51:25 UTC
tipo
blackmail scam
abusatore/scammer
Laura Fitzgerald <[email protected]>
Stato/Paese
United Kingdom
testo
Claiming to have installed malware and therefore has access to a computer and have been watching activity for a few months.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 18:00:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
blackmail, porn video sent to email list
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 12:45:25 UTC
tipo
sextortion
abusatore/scammer
Jerk
Stato/Paese
Sweden
testo
Do not pay those idiots
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 15:05:40 UTC
tipo
sextortion
abusatore/scammer
Mabel <[email protected]> 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
Stato/Paese
France
testo
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: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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
data
21 dicembre 2019 sabato. 13:21:20 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 22:10:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Belgium
testo
Mail received
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2019 mercoledì. 13:29:44 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Belgium
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 02:51:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
Will post compromising videos purportedly taken by a trojan virus
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 17:23:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 19:44:32 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Email says they are a hacker that hacked my computer threw malware from an adult website I supposedly visited and that they have video of me "satisfying" myself and that they will release it to all of my contacts via email and social media unless I pay $500 in bitcoin withing 50 hours (email was received on the Dec 4th and I'm just now seeing it in my spam folder and found this site to report it). The header of the email indicates it was passed through bookshop.faithforthefamily.com most likely via a compromised mail server or email account. I also find mention of an ip address that links to a place in Ho Chi Minh, Vietnam.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 19:02:34 UTC
tipo
blackmail scam
abusatore/scammer
Shiloh
Stato/Paese
Ireland
testo
Asking me for 500 euro and saying that it will attack my software
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 06:53:11 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Demanding 500 in bitcoin or a video will be sent to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 22:16:07 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
Demanding 500 dollars
fonte dei dati
bitcoinabuse
Url del sito