Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 luglio 2021 domenica. 06:18:28 UTC
tipo
sextortion
abusatore/scammer
hacked into my email so it was sent from my email
Stato/Paese
Canada
testo
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). 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 email...
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2021 domenica. 03:17:38 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Australia
testo
email claiming to be from my address sent back to me with demand for bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2021 venerdì. 20:25:13 UTC
tipo
blackmail scam
abusatore/scammer
cpanel.info891.com
Stato/Paese
United States
testo
Email sent from cpanel.info891.com with recipient email spoofed as sender. Advised in broken English that the sender has installed a trojan on recipients internet devices and has recorded videos of the user viewing adult websites. Advised that sender will release videos to friends and family unless payment of $2100 in bitcoin be sent to listed address.
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2021 lunedì. 11:34:39 UTC
tipo
blackmail scam
abusatore/scammer
servernew.nbi-hosting.net / forged email adress
Stato/Paese
Belgium
testo
fonte dei dati
cryptscam
Url del sito
data
18 giugno 2021 venerdì. 09:26:01 UTC
tipo
blackmail scam
abusatore/scammer
hosted-4-client-dedicated-live-server6.mailing-intellias.email
Stato/Paese
Netherlands
testo
Claiming having data compromised, having recorded masturbating movies...
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2021 giovedì. 18:54:26 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Belgium
testo
Claiming having data compromised, having recorded masturbating movies...
fonte dei dati
bitcoinabuse
Url del sito